MACREM SA

Hoja B33476· NIF A08837072

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Cremades Estrada Marcelo

Legal information

Legal information for MACREM SA

NIF
Hoja registral
IRUS1000315482367
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22136 · Folio 96 · Hoja B33476
StatusVigente

Activity

MACREM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 January 2011 to 25 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MACREM SACremades Estrada MarceloCremades Estrada Mar…VYACREM 639699 SLVYACREM 639699 SL

Registered actos

  1. RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 17
  2. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 17
  3. Modificaciones estatutariasPublished 25/11/2016· Registered 17/11/2016· I/A 17
  4. Cambio de domicilio socialPublished 09/08/2016· Registered 01/08/2016· I/A 16
  5. Cambio de domicilio socialPublished 20/02/2014· Registered 11/02/2014· I/A 15
  6. RevocacionesPublished 19/08/2013· Registered 08/08/2013· I/A 14
  7. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 14
  8. Modificaciones estatutariasPublished 19/08/2013· Registered 08/08/2013· I/A 14
  9. Cambio de domicilio socialPublished 10/01/2011· Registered 29/12/2010· I/A 13

Changes

  1. 25/11/2016Modificaciones estatutarias
  2. 09/08/2016Cambio de domicilio social

    CL SANT PERE MES BAIX Num.37 P.3 PTA.2 (BARCELONA)

  3. 20/02/2014Cambio de domicilio social

    AV BARCELONA Num.109 P.3 PTA.A (SANT JOAN DESPI)

  4. 19/08/2013Modificaciones estatutarias
  5. 10/01/2011Cambio de domicilio social

    CL TRAVESSERA DE GRACIA 17-21 P.3 PTA.6 (BARCELONA)

Timeline (BORME)

  1. 25/11/2016#4125585
    RevocacionesNombramientosModificaciones estatutarias
    MACREM SA. Revocaciones. ADM.CONJUNTO: CREMADES ESTRADA ALBERTO;CREMADES ESTRADA ENRIQUE MARCELO. Nombramientos. ADM.UNICO: CREMADES ESTRADA MARCELO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 28 DE LOS ESTATUTOS SOCIALES. CAMBIO…
  2. 09/08/2016#3975917
    Cambio de domicilio social
    MACREM SA. Cambio de domicilio social. CL SANT PERE MES BAIX Num.37 P.3 PTA.2 (BARCELONA). Datos registrales. T 22136 , F 96, S 8, H B 33476, I/A 16 ( 1.08.16).
  3. 20/02/2014#2680653
    Cambio de domicilio social
    MACREM SA. Cambio de domicilio social. AV BARCELONA Num.109 P.3 PTA.A (SANT JOAN DESPI). Datos registrales. T 22136 , F 96, S 8, H B 33476, I/A 15 (11.02.14).
  4. 19/08/2013#2417543
    RevocacionesNombramientosModificaciones estatutarias
    MACREM SA. Revocaciones. ADM.SOLIDAR.: CREMADES ESTRADA MARCELO;CREMADES ESTRADA CARLOS. Nombramientos. ADM.CONJUNTO: CREMADES ESTRADA ALBERTO;CREMADES ESTRADA ENRIQUE MARCELO. Modificaciones estatutarias. ARTS.16,28:CAMBIO DE REGIMEN ADMINISTRATIVO.…
  5. 10/01/2011#10415818
    Cambio de domicilio social
    MACREM SA. Cambio de domicilio social. CL TRAVESSERA DE GRACIA 17-21 P.3 PTA.6 (BARCELONA). Datos registrales. T 22136 , F 95, S 8, H B 33476, I/A 13 (29.12.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT PERE MES BAIX Num.37 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector