MADRID SHIPBROKERS SL

Hoja · NIF B83638080

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Jimenez Garcia Luis

Legal information

Legal information for MADRID SHIPBROKERS SL

NIF
Hoja registral
IRUS1000270545347
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
MADRID SHIPBROKERS SLJimenez Garcia LuisJimenez Garcia LuisCIEN Y PICO WINE SOCIEDAD LIMITADACIEN Y PICO WINE SOC…LOGIA TATTOO SLLOGIA TATTOO SLZABALGARBI SOCIEDAD ANONIMAZABALGARBI SOCIEDAD …PARQUES EOLICOS GESTINVER SLPARQUES EOLICOS GEST…AMERICANA DE ENERGIAS, S.L.AMERICANA DE ENERGIA…SPOT CHARTERING SLSPOT CHARTERING SLOK SHIPPING SLOK SHIPPING SLGIGARSA TRADE SLGIGARSA TRADE SLMONEY TRUST INVERSIONS SLMONEY TRUST INVERSIO…HAVE THE BEST SLHAVE THE BEST SLC. G. M. UNION HOSTELERA SLC. G. M. UNION HOSTE…PACO BENITEZ E HIJOS SLPACO BENITEZ E HIJOS…AUTOMOVILES JIMENEZ Y GARCIA SLAUTOMOVILES JIMENEZ …ESCUELA ANDALUZA DE ALTA DIRECCION DE EMPRESAS SLESCUELA ANDALUZA DE …MWEC CHARTERING SLMWEC CHARTERING SLPROYECTOS FINANCIEROS COULD SLPROYECTOS FINANCIERO…

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressCALLE TORQUEMADA 10, 4º 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users