MADO SA
Hoja TF60374· NIF A43017938
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Docampo Esteban Patricia, Garcia Munte Elena
Legal information
Legal information for MADO SA
Activity
MADO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 7 February 2018 to 7 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Docampo Esteban PatriciaSince 26/06/2020Administrador Mancomunado
- Garcia Munte ElenaSince 26/06/2020Administrador Mancomunado
Authorised representatives
Current
- Since 16/10/2018
Former
- Ortiz Princep ManuelCeased on 26/02/2018Apoderado
Auditors
Current
- DINAMIC AUDITORS SLPSince 16/08/2022Auditor
- Dinamic Auditors SapSince 03/06/2019Auditor
Directors network map
Registered actos
Changes
- 07/02/2018Cambio de domicilio social
C/ BRUSELAS 5 (ADEJE)
Timeline (BORME)
- 07/07/2026#9501134Reelecciones
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: DOCAMPO ESTEBAN PATRICIA;GARCIA MUNTE ELENA. Datos registrales. S 8 , H TF 60374, I/A 11 (24.06.26).
- 05/08/2025#8772065Reelecciones
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DINAMIC AUDITORS SLP. Datos registrales. S 8 , H TF 60374, I/A 10 (23.07.25).
- 16/10/2023#7748948Nombramientos
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALVERDE ALVAREZ DE LA CONCHA ALMUDENA. Datos registrales. T 3546 , F 143, S 8, H TF 60374, I/A 8 (22.09.23).
- 26/08/2022#7138688Nombramientos
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DINAMIC AUDITORS SLP. Datos registrales. T 3546 , F 143, S 8, H TF 60374, I/A 7 (16.08.22).
- 06/07/2020#5931728Reelecciones
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: GARCIA MUNTE ELENA;DOCAMPO ESTEBAN PATRICIA. Datos registrales. T 3546 , F 143, S 8, H TF 60374, I/A 6 (26.06.20).
- 14/06/2019#5448546Reelecciones
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DINAMIC AUDITORS SAP. Datos registrales. T 3546 , F 143, S 8, H TF 60374, I/A 5 ( 3.06.19).
- 26/10/2018#5103533Nombramientos
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALVERDE ALVAREZ DE LA CONCHA ALMUDENA. Datos registrales. T 3546 , F 142, S 8, H TF 60374, I/A 4 (16.10.18).
- 13/03/2018#4791675Revocaciones
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ORTIZ PRINCEP MANUEL. Datos registrales. T 3546 , F 142, S 8, H TF 60374, I/A 3 (26.02.18).
- 07/02/2018#4736371Cambio de domicilio social
MADO SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BRUSELAS 5 (ADEJE). Datos registrales. T 3546 , F 142, S 8, H TF 60374, I/A 2 (26.01.18).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MADO, S.A.
Hotel, guesthouse 2
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.