MADME SL

Hoja SS48887· NIF B31825755

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ibargoyen Cancio Ana Maria, Otaño Ubarrechena Jose Manuel, Oyarzabal Celarain Juan Ramon, GURE PALMA SL, Otaño Echarri Lorena, Ibargoyen Cancio Guillermo

Legal information

Legal information for MADME SL

NIF
Hoja registral
IRUS1000199714983
Legal formSociedad Limitada (SL)
LocalityLegorreta
Phone
StatusVigente

Activity

MADME SL is a Sociedad Limitada (SL) with its registered office in Legorreta (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 18 December 2025 to 22 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 13/05/2026· I/A 23
  2. NombramientosPublished 22/05/2026· Registered 13/05/2026· I/A 23
  3. ReeleccionesPublished 22/05/2026· Registered 13/05/2026· I/A 22
  4. Ceses/DimisionesPublished 09/04/2026· Registered 17/03/2026· I/A 21
  5. NombramientosPublished 09/04/2026· Registered 17/03/2026· I/A 21
  6. Cambio de domicilio socialPublished 18/12/2025· Registered 11/12/2025· I/A 20

Changes

  1. 18/12/2025Cambio de domicilio social

    BARRIO SAN MIGUEL, Nº 9.- (LEGORRETA)

Timeline (BORME)

  1. 22/05/2026#9272671
    Ceses/DimisionesNombramientos
    MADME SL. Ceses/Dimisiones. Consejero: IBARGOYEN CANCIO JOSE MANUEL. Nombramientos. Consejero: GURE PALMA SL. Datos registrales. S 8 , H SS 48887, I/A 23 (13.05.26).
  2. 22/05/2026#9272670
    Reelecciones
    MADME SL. Reelecciones. Aud.C.Con.: SALABERRIA Y UZKUDUN SLP. Datos registrales. S 8 , H SS 48887, I/A 22 (13.05.26).
  3. 09/04/2026#9166403
    Ceses/DimisionesNombramientos
    MADME SL. Ceses/Dimisiones. Presidente: OTAÑO UBARRECHENA JOSE MANUEL. Secretario: IBARGOYEN CANCIO ANA MARIA. Vicepresid.: IBARGOYEN CANCIO GUILLERMO. Nombramientos. Presidente: IBARGOYEN CANCIO ANA MARIA. Secretario: OTAÑO ECHARRI LORENA. Vicepresi…
  4. 18/12/2025#8979785
    Cambio de domicilio social
    MADME SL. Cambio de domicilio social. BARRIO SAN MIGUEL, Nº 9.- (LEGORRETA). Datos registrales. S 8 , H SS 48887, I/A 20 (11.12.25).

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 addressBARRIO SAN MIGUEL, Nº 9.- (LEGORRETA), Legorreta, Gipuzkoa
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 6421 — are listed together.

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