MADI SA

Hoja GR5698· NIF A28540292

VigenteGranada
Legal form :
Sociedad Anónima (SA)
Directors :
Luis Amo Albala, INVERSIONES FRIAS SL, Jesus Arranz Monje, GRUPO CROPU SL, Alonso Duran Jose Manuel

Legal information

Legal information for MADI SA

NIF
Hoja registral
IRUS1000256400551
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 1020 · Folio 83 · Hoja GR5698
StatusVigente

Activity

MADI SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 2 November 2010 to 20 December 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 20/12/2022· Registered 05/12/2022· I/A 16
  2. Ceses/DimisionesPublished 20/12/2022· Registered 09/12/2022· I/A 16
  3. NombramientosPublished 20/12/2022· Registered 09/12/2022· I/A 16
  4. Otros conceptosPublished 04/03/2013· Registered 26/02/2013· I/A 15
  5. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 14
  6. Cancelaciones de oficio de nombramientosPublished 02/11/2010

Timeline (BORME)

  1. 20/12/2022#7298324
    Otros conceptos
    MADI SA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID.- Datos registrales. T 1020 , F 83,…
  2. 20/12/2022#7298323
    Ceses/DimisionesNombramientos
    MADI SA. Ceses/Dimisiones. Consejero: GRUPO CROPU SL;GRUPO ASUARI INVERSOR SL;FRIAS DE NERJA SA;CONSTRUCCIONES ARRANZ ACINAS SA;GRUPO ARAGON IZQUIERDO SL. Presidente: GRUPO CROPU SL. Cons.Del.Man: GRUPO CROPU SL;GRUPO ASUARI INVERSOR SL;GRUPO ARAGON …
  3. 04/03/2013#2157162
    Otros conceptos
    MADI SA. Otros conceptos: Sustituir al representante físico del consejero persona jurídica "Grupo Asuari Inversor, S.L.", quedando cesado Don José Antolín Toledano y designado nuevo representante persona física de dicho consejero persona jurídica a D…
  4. 05/09/2012#1883094
    Nombramientos
    MADI SA. Nombramientos. Consejero: GRUPO CROPU SL;FRIAS DE NERJA SA;CONSTRUCCIONES ARRANZ ACINAS SA;GRUPO ARAGON IZQUIERDO SL;GRUPO ASUARI INVERSOR SL. Presidente: GRUPO CROPU SL. Cons.Del.Man: GRUPO CROPU SL;CONSTRUCCIONES ARRANZ ACINAS SA;GRUPO ARA…
  5. 02/11/2010#929375
    Cancelaciones de oficio de nombramientos
    MADI SA. Cancelaciones de oficio de nombramientos. Consejero: GRUPO ASUARI INVERSOR SL. Cons.Del.Man: GRUPO ASUARI INVERSOR SL. Consejero: GRUPO CROPU SL. Presidente: GRUPO CROPU SL. Cons.Del.Man: GRUPO CROPU SL. Consejero: FRIAS DE NERJA SA. Cons.De…

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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province