MAJIMSA MADRID SA
Hoja M78805· NIF A78179173
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Perez De Cristo Jose Carlos
Legal information
Legal information for MAJIMSA MADRID SA
Activity
MAJIMSA MADRID SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 15 June 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Perez De Cristo Jose CarlosSince 21/04/2009Administrador Único
Former
- Perez De Cristo FernandoCeased on 08/06/2022PresidenteConsejero
- Perez De Cristo Miguel AngelCeased on 08/06/2022VicepresidenteConsejero
- Perez De Cristo EstebanCeased on 08/06/2022ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez De Cristo Jose Carlos100 %
Individual · ultimate beneficial owner · since 15/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2022· Registered 08/06/2022· I/A 17
- Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 17
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 17
- Modificaciones estatutariasPublished 15/06/2022· Registered 08/06/2022· I/A 17
- ReeleccionesPublished 27/11/2020· Registered 20/11/2020· I/A 16
- ReeleccionesPublished 01/08/2013· Registered 25/07/2013· I/A 15
- Cambio de domicilio socialPublished 01/08/2013· Registered 25/07/2013· I/A 15
- NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 115
Changes
- 15/06/2022Declaración de unipersonalidad
PEREZ DE CRISTO JOSE CARLOS
- 15/06/2022Modificaciones estatutarias
- 01/08/2013Cambio de domicilio social
C/ TOMILLAR - NUMERO 13 J (COLLADO VILLALBA)
Timeline (BORME)
- 15/06/2022#7024055Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAJIMSA MADRID SA. Declaración de unipersonalidad. Socio único: PEREZ DE CRISTO JOSE CARLOS. Ceses/Dimisiones. Consejero: PEREZ DE CRISTO JOSE CARLOS;PEREZ DE CRISTO MIGUEL ANGEL;PEREZ DE CRISTO FERNANDO;PEREZ DE CRISTO ESTEBAN. Presidente: PEREZ DE … - 27/11/2020#6141995Reelecciones
MAJIMSA MADRID SA. Reelecciones. Consejero: PEREZ DE CRISTO JOSE CARLOS;PEREZ DE CRISTO MIGUEL ANGEL;PEREZ DE CRISTO FERNANDO;PEREZ DE CRISTO ESTEBAN. Presidente: PEREZ DE CRISTO FERNANDO. Vicepresid.: PEREZ DE CRISTO MIGUEL ANGEL. Secretario: PEREZ … - 01/08/2013#2396470ReeleccionesCambio de domicilio social
MAJIMSA MADRID SA. Reelecciones. Consejero: PEREZ DE CRISTO JOSE CARLOS;PEREZ DE CRISTO MIGUEL ANGEL;PEREZ DE CRISTO FERNANDO;PEREZ DE CRISTO ESTEBAN. Presidente: PEREZ DE CRISTO FERNANDO. Vicepresid.: PEREZ DE CRISTO MIGUEL ANGEL. Secretario: PEREZ … - 04/05/2009#196207Nombramientos
MAJIMSA MADRID SA. Nombramientos. Con.Delegado: PEREZ DE CRISTO JOSE CARLOS. Datos registrales. T 23653 , F 111, S 8, H M 78805, I/A 14 (21.04.09). 206466 - BARCLAYS WEALTH MANAGERS ESPAÑA SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA. …
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.