MACROBOGA SA

Hoja MA6899· NIF A29082336

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cardeñas Solano Cristina De Las Mercedes, Cardeñas Solano Javier, Bosquin Victor Leopold Therese

Legal information

Legal information for MACROBOGA SA

NIF
Hoja registral
IRUS1000005480664
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 6273 · Folio 12 · Hoja MA6899
StatusVigente

Activity

MACROBOGA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 November 2013 to 13 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
MACROBOGA SABosquin Victor Leopold ThereseBosquin Victor Leopo…Cardeñas Solano Cristina De Las MercedesCardeñas Solano Cris…Cardeñas Solano JavierCardeñas Solano Javi…SANARE SASANARE SACABIL SACABIL SASPANISH GOLD SASPANISH GOLD SAUNIBOX SUR SLUNIBOX SUR SLUNIBOX SAUNIBOX SAI.H.B. SLI.H.B. SLVIFICO SAVIFICO SAINVERSIONES RECREATIVAS ELECTRONICAS SAINVERSIONES RECREATI…RED INVERSIONES ANDALUZAS SARED INVERSIONES ANDA…SALON DE JUEGOS ON LINE DEL SUR SASALON DE JUEGOS ON L…IMARCA SAIMARCA SAOPESO SAOPESO SATIERRAS ARDONESAS SLTIERRAS ARDONESAS SLLE TRAM SLLE TRAM SLPEVARMO SLPEVARMO SLTIERRAS ARDONESAS SLTIERRAS ARDONESAS SLINNOVACIONES ALETO SLINNOVACIONES ALETO SLBCM TRAM ESTEPONA SLBCM TRAM ESTEPONA SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 12
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 12
  3. RevocacionesPublished 23/01/2023· Registered 13/01/2023· I/A 11
  4. ReeleccionesPublished 23/01/2023· Registered 13/01/2023· I/A 10
  5. Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 9
  6. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 9
  7. Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 8
  8. ReeleccionesPublished 15/11/2013· Registered 06/11/2013· I/A 7

Timeline (BORME)

  1. 13/05/2024#8073810
    Ceses/DimisionesNombramientos
    MACROBOGA SA. Ceses/Dimisiones. Consejero: ESCOBAR RANDO JUAN CARLOS;CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;CARDEÑAS SOLANO JAVIER. Secretario: ESCOBAR RANDO JUAN CARLOS. Cons.Del.Sol: ESCOBAR RANDO JUAN CARLOS. Presidente: CARDEÑAS SOLANO CRISTINA…
  2. 23/01/2023#7344944
    Revocaciones
    MACROBOGA SA. Revocaciones. Apo.Manc.: CARRION DELGADO ANTONIO;PEREZ CASTRO JOSE ANTONIO;JIMENEZ GONZALEZ JOSE LUIS. Datos registrales. T 6273, L 5181, F 12, S 8, H MA 6899, I/A 11 (13.01.23).
  3. 23/01/2023#7344943
    Reelecciones
    MACROBOGA SA. Reelecciones. Consejero: ESCOBAR RANDO JUAN CARLOS. Secretario: ESCOBAR RANDO JUAN CARLOS. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Presidente: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Cons.Del.Sol: CARDEÑAS SOLANO CRISTINA…
  4. 19/02/2019#5266382
    Ceses/DimisionesNombramientos
    MACROBOGA SA. Ceses/Dimisiones. Consejero: CELDRAN ESCARABAJAL FRANCISCO;INVERSIONES RECREATIVAS ELECTRONICAS SA;MARTIN PRIETO BENITO. Presidente: MARTIN PRIETO BENITO. Cons.Del.Sol: MARTIN PRIETO BENITO. Secretario: CELDRAN ESCARABAJAL FRANCISCO. Co…
  5. 28/11/2018#5150133
    Ceses/Dimisiones
    MACROBOGA SA. Ceses/Dimisiones. Apo.Manc.: LOPEZ RUIZ ADANA SEBASTIAN. Datos registrales. T 1249, L 162, F 173, S 8, H MA 6899, I/A 8 (20.11.18).
  6. 15/11/2013#2539962
    Reelecciones
    MACROBOGA SA. Reelecciones. Consejero: MARTIN PRIETO BENITO. Presidente: MARTIN PRIETO BENITO. Consejero: CELDRAN ESCARABAJAL FRANCISCO. Secretario: CELDRAN ESCARABAJAL FRANCISCO. Consejero: INVERSIONES RECREATIVAS ELECTRONICAS SA. Cons.Del.Sol: MART…

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 addressCtra. de Cádiz, Km. 242, Edf. Altamira, bajo., MÁLAGA
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