MACROZA EXPORT SL

Hoja M78106· NIF B80425986

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria para las industrias extractivas y de la construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Baschwitz Del Barrio Javier, Baschwitz Del Barrio Raquel
Former name :
BMC EXPORTACION SL

Legal information

Legal information for MACROZA EXPORT SL

NIF
Hoja registral
IRUS1000248957274
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 40645 · Folio 1 · Hoja M78106
Former names
BMC EXPORTACION SL2011-11-24
StatusVigente

Activity

MACROZA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). The Spanish commercial register has published 10 filings for this company, from 24 November 2011 to 24 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MACROZA EXPORT SLBaschwitz Del Barrio JavierBaschwitz Del Barrio…Baschwitz Del Barrio RaquelBaschwitz Del Barrio…BIOCISAL CONTROL DE PLAGAS SLBIOCISAL CONTROL DE …MACRO SLMACRO SLPORTERSA SLPORTERSA SL

Registered actos

  1. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 8
  2. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 7
  3. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 7
  4. Ampliacion del objeto socialPublished 08/09/2022· Registered 01/09/2022· I/A 6
  5. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 5
  6. Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 4
  7. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 4
  8. Modificaciones estatutariasPublished 01/10/2013· Registered 24/09/2013· I/A 4
  9. Cambio de denominación socialPublished 24/11/2011· Registered 14/11/2011· I/A 3
  10. Cambio de domicilio socialPublished 24/11/2011· Registered 14/11/2011· I/A 3

Changes

  1. 08/09/2022Ampliación del objeto social

    Fabricación de maquinaria para las industrias extractivas y de la construcción.

  2. 01/10/2013Cambio de denominación social

    BMC EXPORTACION SL→MACROZA EXPORT SL

  3. 01/10/2013Modificaciones estatutarias
  4. 24/11/2011Cambio de domicilio social

    C/ LEÑEROS, NUMERO 15 (MADRID)

Timeline (BORME)

  1. 24/02/2025#8506954
    Nombramientos
    MACROZA EXPORT SL. Nombramientos. Apo.Sol.: BASCHWITZ DEL BARRIO JAVIER;BASCHWITZ DEL BARRIO RAQUEL. Datos registrales. S 8 , H M 78106, I/A 8 (17.02.25).
  2. 20/12/2024#8409705
    Ceses/DimisionesNombramientos
    MACROZA EXPORT SL. Ceses/Dimisiones. Adm. Unico: BASCHWITZ RUBIO JAVIER. Nombramientos. Adm. Mancom.: BASCHWITZ DEL BARRIO JAVIER;BASCHWITZ DEL BARRIO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 08/09/2022#7150982
    Ampliacion del objeto social
    MACROZA EXPORT SL. Ampliacion del objeto social. Fabricación de maquinaria para las industrias extractivas y de la construcción. Datos registrales. T 40645 , F 1, S 8, H M 78106, I/A 6 ( 1.09.22).
  4. 06/07/2020#5931344
    Nombramientos
    MACROZA EXPORT SL. Nombramientos. Apoderado: BASCHWITZ DEL BARRIO JAVIER;BASCHWITZ DEL BARRIO RAQUEL. Datos registrales. T 4758 , F 103, S 8, H M 78106, I/A 5 (29.06.20).
  5. 01/10/2013#2471592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACROZA EXPORT SL. Ceses/Dimisiones. Adm. Solid.: CARABIAS PALMEIRO MANUEL;BASCHWITZ RUBIO JAVIER. Nombramientos. Adm. Unico: BASCHWITZ RUBIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 24/11/2011#1473439

    Company name: BMC EXPORTACION SL

    Cambio de denominación socialCambio de domicilio social
    BMC EXPORTACION SL. Cambio de denominación social. MACROZA EXPORT SL. Cambio de domicilio social. C/ LEÑEROS, NUMERO 15 (MADRID). Datos registrales. T 4758 , F 102, S 8, H M 78106, I/A 3 (14.11.11).

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

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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.

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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.

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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 addressC/ LEÑEROS, NUMERO 15 (MADRID), Madrid
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 — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.

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