MADARO SA

Hoja M96396· NIF A78776366

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
30 000,00 €
Directors :
Oliva Bustamante Maria Nieves, Castro Oliva Rodolfo

Legal information

Legal information for MADARO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital30 000,00 €
LocalityMadrid
Register referenceTomo 5892 · Folio 36 · Hoja M96396
StatusVigente

Activity

MADARO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 July 2012 to 30 May 2023, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADARO SACastro Oliva RodolfoCastro Oliva Rodolfo

Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 7
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 7
  3. Reducción de capitalPublished 30/05/2023· Registered 23/05/2023· I/A 7
  4. Modificaciones estatutariasPublished 30/05/2023· Registered 23/05/2023· I/A 7
  5. Ampliacion del objeto socialPublished 30/05/2023· Registered 23/05/2023· I/A 7
  6. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 7
  7. ReeleccionesPublished 19/07/2018· Registered 12/07/2018· I/A 6
  8. ReeleccionesPublished 02/07/2012· Registered 21/06/2012· I/A 5
  9. Modificaciones estatutariasPublished 02/07/2012· Registered 21/06/2012· I/A 5

Changes

  1. 30/05/2023Ampliación del objeto social

    LA COMPRAVENTA VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

  2. 30/05/2023Cambio de domicilio social

    C/ NORMAS 2 - 7º A (MADRID)

  3. 30/05/2023Modificaciones estatutarias
  4. 02/07/2012Modificaciones estatutarias

Capital · events

  1. 30/05/2023Reducción de capital
    Resulting capital: 30 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/05/2023#7553630
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MADARO SA. Transformación de sociedad. Denominación y forma adoptada: MADARO SL. Ceses/Dimisiones. Consejero: OLIVA BUSTAMANTE MARIA NIEVES. Secretario: OLIVA BUSTAMANTE MARIA NIEVES. Cons.Del.Sol: OLIVA BUSTAMANTE MARIA NIEVES. Consejero: CASTRO MAE…
  2. 19/07/2018#4973692
    Reelecciones
    MADARO SA. Reelecciones. Consejero: OLIVA BUSTAMANTE MARIA NIEVES. Secretario: OLIVA BUSTAMANTE MARIA NIEVES. Cons.Del.Sol: OLIVA BUSTAMANTE MARIA NIEVES. Consejero: CASTRO MAESTRE RODOLFO. Presidente: CASTRO MAESTRE RODOLFO. Cons.Del.Sol: CASTRO MAE…
  3. 02/07/2012#1796120
    ReeleccionesModificaciones estatutarias
    MADARO SA. Reelecciones. Consejero: OLIVA BUSTAMANTE MARIA NIEVES. Secretario: OLIVA BUSTAMANTE MARIA NIEVES. Cons.Del.Sol: OLIVA BUSTAMANTE MARIA NIEVES. Consejero: CASTRO MAESTRE RODOLFO. Presidente: CASTRO MAESTRE RODOLFO. Cons.Del.Sol: CASTRO MAE…

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 addressC/ NORMAS 2 - 7º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province