MADASAMAR SL

Hoja M732991· NIF B04927927

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Cristo Julio Enrique, Sanchez Martelo Maria, Bryden Gonzalez Carlos Armando, Sanchez Martelo Daniela, Burnes C Ana Maria, De Rodriguez Ida A, Fernandez Alvarez Maria Luisa, Lopez Iglesias Alfonso
Former name :
TURKANA CORPORATION

Legal information

Legal information for MADASAMAR SL

NIF
Hoja registral
IRUS1000307038565
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41354 · Folio 43 · Hoja M732991
Former names
TURKANA CORPORATION2021-01-26
StatusVigente

Activity

MADASAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 26 January 2021 to 19 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 2
  2. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 2
  3. Modificaciones estatutariasPublished 19/07/2021· Registered 12/07/2021· I/A 2
  4. Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 1
  5. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 1
  6. Modificaciones estatutariasPublished 26/01/2021· Registered 15/01/2021· I/A 1
  7. Cambio de denominación socialPublished 26/01/2021· Registered 15/01/2021· I/A 1
  8. Cambio de domicilio socialPublished 26/01/2021· Registered 15/01/2021· I/A 1

Changes

  1. 19/07/2021Modificaciones estatutarias
  2. 01/07/2021Cambio de denominación social

    TURKANA CORPORATION→MADASAMAR SL

  3. 26/01/2021Cambio de domicilio social

    C/ MODESTO LA FUENTE NUMERO 8 (MADRID)

  4. 26/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2021#6531903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADASAMAR SL. Ceses/Dimisiones. Representan: VILLOLDO MAZO CARLOS. Secretario: VILCRES GESTION EMPRESARIAL SL. Consejero: VILCRES GESTION EMPRESARIAL SL. Nombramientos. SecreNoConsj: FERNANDEZ ALVAREZ MARIA LUISA. VsecrNoConsj: LOPEZ IGLESIAS ALFONSO…
  2. 01/07/2021#6505392
    MADASAMAR SL. Otros conceptos: CAMBIO NIF "B04927927". Datos registrales. T 41354 , F 40, S 8, H M 732991, I/A 1M (24.06.21).
  3. 26/01/2021#6222010

    Company name: TURKANA CORPORATION

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TURKANA CORPORATION. Ceses/Dimisiones. Consejero: BRYDEN GONZALEZ CARLOS ARMANDO;DE RODRIGUEZ IDA A.;BURNES C. ANA MARIA. Presidente: BRYDEN GONZALEZ CARLOS ARMANDO. Tesorero: BURNES C. ANA MARIA. Secretario: DE RODRIGUEZ IDA A. Nombramientos. Consej…

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/ MODESTO LA FUENTE NUMERO 8 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector