MADRID MUSICAL SA

Hoja M16537· NIF A28396737

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Alberdi Garrido Jose-Maria

Legal information

Legal information for MADRID MUSICAL SA

NIF
Hoja registral
IRUS1000242262556
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9382 · Folio 192 · Hoja M16537
StatusVigente

Activity

MADRID MUSICAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 3 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADRID MUSICAL SAAlberdi Garrido Jose-MariaAlberdi Garrido Jose…PERGASAN SLPERGASAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID MUSICAL SAAlberdi Garrido Jose-MariaAlberdi Garrido Jose…

Beneficial owner (UBO)

Alberdi Garrido Jose-Maria100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

2 nodes Person Company
MADRID MUSICAL SAAlberdi Garrido Jose-MariaAlberdi Garrido Jose…

Registered actos

  1. Fusión por absorciónPublished 03/08/2022· Registered 27/07/2022· I/A 26
  2. ReeleccionesPublished 22/04/2021· Registered 15/04/2021· I/A 25
  3. Modificaciones estatutariasPublished 13/03/2019· Registered 06/03/2019· I/A 24
  4. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 23
  5. ReeleccionesPublished 29/05/2015· Registered 21/05/2015· I/A 22
  6. Ceses/DimisionesPublished 26/06/2012· Registered 20/03/2009· I/A 20
  7. Declaración de unipersonalidadPublished 04/05/2009· Registered 20/04/2009· I/A 21
  8. Ceses/DimisionesPublished 02/04/2009· Registered 20/03/2009· I/A 20
  9. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 20
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 20/03/2009· I/A 20

Changes

  1. 03/08/2022Fusión por absorción
  2. 13/03/2019Modificaciones estatutarias
  3. 04/05/2009Declaración de unipersonalidad

    ALBERDI GARRIDO JOSE-MARIA

  4. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2022#7102601
    Fusión por absorción
    MADRID MUSICAL SA. Fusión por absorción. Sociedades absorbidas: TOTAL PERCUSION SA. Datos registrales. T 9382 , F 192, S 8, H M 16537, I/A 26 (27.07.22).
  2. 29/11/2021#6702736
    MADRID MUSICAL SA. Otros conceptos: En fecha 22/11/2021, ha sido depositado el proyecto de fusión de las sociedades MADRID MUSICAL SA (sociedad absorbente), y la sociedad TOTAL PERCUSION SA (sociedad absorbida). Datos registrales. T 818 , F 99, S 8, …
  3. 22/04/2021#6369832
    Reelecciones
    MADRID MUSICAL SA. Reelecciones. Adm. Unico: ALBERDI GARRIDO JOSE-MARIA. Datos registrales. T 9382 , F 192, S 8, H M 16537, I/A 25 (15.04.21).
  4. 13/03/2019#5304215
    Modificaciones estatutarias
    MADRID MUSICAL SA. Modificaciones estatutarias. 19. La representacion de la Sociedad en juicio y fuera de el . . . . . Datos registrales. T 9382 , F 191, S 8, H M 16537, I/A 24 ( 6.03.19).
  5. 29/05/2015#3345234
    Nombramientos
    MADRID MUSICAL SA. Nombramientos. Apo.Sol.: IGLESIAS OBREGON MARIA JESUS. Datos registrales. T 9382 , F 189, S 8, H M 16537, I/A 23 (21.05.15).
  6. 29/05/2015#3345233
    Reelecciones
    MADRID MUSICAL SA. Reelecciones. Adm. Unico: ALBERDI GARRIDO JOSE-MARIA. Datos registrales. T 9382 , F 189, S 8, H M 16537, I/A 22 (21.05.15).
  7. 26/06/2012#1786663
    Ceses/Dimisiones
    MADRID MUSICAL SA. Ceses/Dimisiones. Consejero: GARRIDO CALLEJAS JOSE. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 20& EL CESE DEL CONSEJERO JOSE GARRIDO CALLEJAS. Datos registrales. T 9382 , F 187, S 8, H M 16537, I/A 20 (20.03.09).
  8. 04/05/2009#196034
    Declaración de unipersonalidad
    MADRID MUSICAL SA. Declaración de unipersonalidad. Socio único: ALBERDI GARRIDO JOSE-MARIA. Datos registrales. T 9382 , F 189, S 8, H M 16537, I/A 21 (20.04.09).
  9. 02/04/2009#152637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRID MUSICAL SA. Ceses/Dimisiones. Presidente: GARRIDO CALLEJAS JOSE. Consejero: ALBERDI GARRIDO JOSE-MARIA. Secretario: ALBERDI GARRIDO JOSE-MARIA. Consejero: PALOMO FERNANDEZ MAURICIA. Cons.Del.Sol: PALOMO FERNANDEZ MAURICIA;ALBERDI GARRIDO JOSE-…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DE MALAGA 8-10 PLANTA BAJA, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector