MADERAS MIGUELAÑEZ SA

Hoja M772677· NIF A40007775

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Miguelañez Antona Luis

Legal information

Legal information for MADERAS MIGUELAÑEZ SA

NIF
Hoja registral
IRUS1000270662866
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 43783 · Folio 74 · Hoja M772677
StatusVigente

Activity

MADERAS MIGUELAÑEZ SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 2 filings for this company, from 14 July 2022 to 30 August 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MADERAS MIGUELAÑEZ SAMiguelañez Antona LuisMiguelañez Antona Lu…HOSCOR 4 SLHOSCOR 4 SLSIERRA Y DESENROLLO SLSIERRA Y DESENROLLO …SEGOVIANA MADERERA SASEGOVIANA MADERERA SAASADOR LAS DOS CASTILLAS SAASADOR LAS DOS CASTI…INMOBILIARIA MIGUELAÑEZ ANTONA SLINMOBILIARIA MIGUELA…MADERAS TABANERA SL EN LIQUIDACIONMADERAS TABANERA SL …MADERAS MIGUELAÑEZ SAMADERAS MIGUELAÑEZ SASEGOVIANA FORESTAL SASEGOVIANA FORESTAL SA

Registered actos

  1. ReeleccionesPublished 30/08/2024· Registered 23/08/2024· I/A 3
  2. Cambio de domicilio socialPublished 14/07/2022· Registered 07/07/2022· I/A 2

Changes

  1. 14/07/2022Cambio de domicilio social

    C/ CARPINTEROS 7, - POLIGONO INDUSTRIAL PINARES LL (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 30/08/2024#8232922
    Reelecciones
    MADERAS MIGUELAÑEZ SA. Reelecciones. Adm. Unico: MIGUELAÑEZ ANTONA LUIS. Datos registrales. S 8 , H M 772677, I/A 3 (23.08.24).
  2. 14/07/2022#7074218
    Cambio de domicilio social
    MADERAS MIGUELAÑEZ SA. Cambio de domicilio social. C/ CARPINTEROS 7, - POLIGONO INDUSTRIAL PINARES LL (VILLAVICIOSA DE ODON). Datos registrales. T 43783 , F 74, S 8, H M 772677, I/A 2 ( 7.07.22).

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/ CARPINTEROS 7, - POLIGONO INDUSTRIAL PINARES LL (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector