MADSON SA

Hoja MA8313· NIF A29020476

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Teruel Schaschek Ana Maria, Barroso Jarillo Francisco, Teruel Villar Jose

Legal information

Legal information for MADSON SA

NIF
Hoja registral
IRUS1000009620042
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Register referenceTomo 1283 · Folio 61 · Hoja MA8313
StatusVigente

Activity

MADSON SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 9 February 2011 to 2 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MADSON SABarroso Jarillo FranciscoBarroso Jarillo Fran…Teruel Schaschek Ana MariaTeruel Schaschek Ana…Teruel Villar JoseTeruel Villar JoseLAWYERS-ACCOUNTANTS INVESTMENT GROUP SLLAWYERS-ACCOUNTANTS …HIPICA LOS CABALLEROS SLHIPICA LOS CABALLERO…FINCA LA HAZA SLFINCA LA HAZA SLMANISOL SAMANISOL SAEL BINKY SLEL BINKY SLPUB JAY SLPUB JAY SLCASH TORREMOLINOS SLCASH TORREMOLINOS SLAQUA BEACH JAEN 2005 SLAQUA BEACH JAEN 2005…MARINASOL J-11 SLMARINASOL J-11 SLMAKI 2002 SLMAKI 2002 SLSOCIEDAD EDUCATIVA TORREQUEBRADA SLSOCIEDAD EDUCATIVA T…BENALBEACH COSTA-SUR SLBENALBEACH COSTA-SUR…

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 8
  2. Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 7
  3. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 7
  4. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 6
  5. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 6
  6. Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 5
  7. NombramientosPublished 09/02/2011· Registered 25/01/2011· I/A 5
  8. Modificaciones estatutariasPublished 09/02/2011· Registered 25/01/2011· I/A 5

Changes

  1. 09/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2026#10217018
    Nombramientos
    MADSON SA. Nombramientos. Adm. Mancom.: TERUEL SCHASCHEK ANA MARIA;BARROSO JARILLO FRANCISCO. Datos registrales. S 8 , H MA 8313, I/A 8 (26.08.26).
  2. 14/04/2026#9173667
    MADSON SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: TERUEL VILLAR JOSE;BARROSO JARILLO FRANCISCO. Datos registrales. S 8 , H MA 8313, I/A 7 a ( 7.04.26).
  3. 31/05/2016#3879234
    Ceses/DimisionesNombramientos
    MADSON SA. Ceses/Dimisiones. Adm. Mancom.: TERUEL VILLAR JOSE;FARFAN SUBIRI FRANCISCO. Nombramientos. Adm. Mancom.: TERUEL VILLAR JOSE;BARROSO JARILLO FRANCISCO. Datos registrales. T 1283, L 196, F 61, S 8, H MA 8313, I/A 7 (23.05.16).
  4. 22/05/2014#2815930
    Ceses/DimisionesNombramientos
    MADSON SA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ESTEBAN CARLOS MANUEL;TERUEL VILLAR JOSE. Nombramientos. Adm. Mancom.: TERUEL VILLAR JOSE;FARFAN SUBIRI FRANCISCO. Datos registrales. T 1283, L 196, F 61, S 8, H MA 8313, I/A 6 (12.05.14).
  5. 09/02/2011#1062490
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADSON SA. Ceses/Dimisiones. Cons.Del.Man: FARFAN SUBIRI FRANCISCO. Consejero: FARFAN SUBIRI FRANCISCO. Secretario: RODRIGUEZ ESTEBAN CARLOS MANUEL. Cons.Del.Man: RODRIGUEZ ESTEBAN CARLOS MANUEL. Consejero: RODRIGUEZ ESTEBAN CARLOS MANUEL. Cons.Del.M…

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 addressURB SOLYMAR, MÁLAGA, BENALMÁDENA
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 — Establecimientos de bebidas — are listed together.

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