MADECON SA

Hoja AV613· NIF A05017769

VigenteÁvila
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Luis Martin Anastasio

Legal information

Legal information for MADECON SA

NIF
Hoja registral
IRUS1000178371062
Legal formSociedad Anónima (SA)
LocalitySan Pedro del Arroyo
Phone
Register referenceTomo 142 · Folio 46 · Hoja AV613
StatusVigente

Activity

MADECON SA is a Sociedad Anónima (SA) with its registered office in San Pedro del Arroyo (Ávila, Castilla y León). The Spanish commercial register has published 16 filings for this company, from 24 May 2010 to 3 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADECON SALuis Martin AnastasioLuis Martin AnastasioCITY AVILA SUMINISTROS SLCITY AVILA SUMINISTR…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 13
  2. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 13
  3. Ampliacion del objeto socialPublished 07/08/2023· Registered 26/07/2023· I/A 12
  4. RevocacionesPublished 26/06/2020· Registered 19/06/2020· I/A 11
  5. Ceses/DimisionesPublished 24/10/2019· Registered 07/10/2019· I/A 10
  6. NombramientosPublished 24/10/2019· Registered 07/10/2019· I/A 10
  7. NombramientosPublished 24/10/2019· Registered 07/10/2019· I/A 9
  8. Ceses/DimisionesPublished 13/06/2013· Registered 03/06/2013· I/A 8
  9. NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 8
  10. Cambio de domicilio socialPublished 13/06/2013· Registered 03/06/2013· I/A 8
  11. Ceses/DimisionesPublished 25/10/2011· Registered 11/10/2011· I/A 7
  12. NombramientosPublished 25/10/2011· Registered 11/10/2011· I/A 7
  13. Ceses/DimisionesPublished 24/05/2010· Registered 10/05/2010· I/A 6
  14. NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 6
  15. Modificaciones estatutariasPublished 24/05/2010· Registered 10/05/2010· I/A 6
  16. Cambio de domicilio socialPublished 24/05/2010· Registered 10/05/2010· I/A 6

Changes

  1. 07/08/2023Ampliación del objeto social

    -Transporte de mercancías por carretera.

  2. 13/06/2013Cambio de domicilio social

    CMNO DE EL RETAMAR S/N - POLIGONO INDUSTRIAL (SAN PEDRO DEL ARROYO)

  3. 24/05/2010Cambio de domicilio social

    TRVA DE SANTO TOME 2 (SAN PEDRO DEL ARROYO)

  4. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2025#8715566
    Ceses/DimisionesNombramientos
    MADECON SA. Ceses/Dimisiones. Adm. Unico: ANASTASIO LUIS MARTIN. Nombramientos. Adm. Unico: ANASTASIO LUIS MARTIN. Datos registrales. S 8 , H AV 613, I/A 13 (26.06.25).
  2. 07/08/2023#7664339
    Ampliacion del objeto social
    MADECON SA. Ampliacion del objeto social. -Transporte de mercancías por carretera. Datos registrales. T 142, L 100, F 46, S 8, H AV 613, I/A 12 (26.07.23).
  3. 26/06/2020#5920690
    Revocaciones
    MADECON SA. Revocaciones. Apoderado: LUIS MARTIN ANASTASIO. Datos registrales. T 142, L 100, F 45, S 8, H AV 613, I/A 11 (19.06.20).
  4. 24/10/2019#5629746
    Ceses/DimisionesNombramientos
    MADECON SA. Ceses/Dimisiones. Adm. Solid.: LUIS MARTIN ANASTASIO;MARTIN JIMENEZ MACARIA. Nombramientos. Adm. Unico: LUIS MARTIN ANASTASIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único Se da nu…
  5. 24/10/2019#5629745
    Nombramientos
    MADECON SA. Nombramientos. Apoderado: LUIS MARTIN ANASTASIO. Datos registrales. T 142, L 100, F 45, S 8, H AV 613, I/A 9 ( 7.10.19).
  6. 13/06/2013#2322338
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADECON SA. Ceses/Dimisiones. Adm. Solid.: LUIS MARTIN ANASTASIO;LUIS MARTIN ANASTASIO. Nombramientos. Adm. Solid.: LUIS MARTIN ANASTASIO;MARTIN JIMENEZ MACARIA. Cambio de domicilio social. CMNO DE EL RETAMAR S/N - POLIGONO INDUSTRIAL (SAN PEDRO DEL …
  7. 25/10/2011#1426206
    Ceses/DimisionesNombramientos
    MADECON SA. Ceses/Dimisiones. Adm. Solid.: LUIS MARTIN ANASTASIO;LUIS MARTIN BENJAMIN. Nombramientos. Adm. Solid.: LUIS MARTIN ANASTASIO;LUIS MARTIN ANASTASIO. Datos registrales. T 53, L 11, F 167, S 8, H AV 613, I/A 7 (11.10.11).
  8. 24/05/2010#731148
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADECON SA. Ceses/Dimisiones. Cons.Del.Sol: LUIS MARTIN FRANCISCO;LUIS MARTIN BENJAMIN;LUIS MARTIN ANASTASIO. Consejero: LUIS MARTIN ANASTASIO;LUIS MARTIN BENJAMIN;LUIS MARTIN FRANCISCO. Presidente: LUIS MARTIN FRANCISCO. Secretario: LUIS MARTIN ANAS…

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 addressCMNO DE EL RETAMAR S/N - POLIGONO INDUSTRIAL (SAN PEDRO DEL ARROYO), San Pedro del Arroyo, Ávila
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector