MALLOL ASETYC SA

Hoja M85445· NIF A28352342

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Anónima (SA)
Director :
Mallol De La Fuente Alvaro Antonio

Legal information

Legal information for MALLOL ASETYC SA

NIF
Hoja registral
IRUS1000243882056
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Registro MercantilMADRID
Register referenceTomo 5217 · Folio 210 · Hoja M85445
StatusVigente

Activity

MALLOL ASETYC SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 8 filings for this company, from 14 January 2010 to 23 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 23/03/2026· Registered 16/03/2026· I/A 17
  2. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 15
  3. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 15
  4. Modificaciones estatutariasPublished 22/07/2020· Registered 15/07/2020· I/A 15
  5. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 16
  6. ReeleccionesPublished 11/04/2017· Registered 03/04/2017· I/A 14
  7. ReeleccionesPublished 23/03/2012· Registered 12/03/2012· I/A 13
  8. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 12

Changes

  1. 22/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2026#9138540
    Reelecciones
    MALLOL ASETYC SA. Reelecciones. Adm. Unico: MALLOL DE LA FUENTE ALVARO ANTONIO. Datos registrales. S 8 , H M 85445, I/A 17 (16.03.26).
  2. 22/07/2020#5960840
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLOL ASETYC SA. Ceses/Dimisiones. Presidente: MALLOL LAGE JOSE. Consejero: MALLOL LAGE JOSE;BERGES TOLON JOSE MARIA. Cons.Del.Sol: MALLOL LAGE JOSE. Consejero: DE LA FUENTE DE LA REVILLA MARIA CRISTINA. Vicepresid.: DE LA FUENTE DE LA REVILLA MARIA…
  3. 22/07/2020#5960839
    Nombramientos
    MALLOL ASETYC SA. Nombramientos. Apoderado: MALLOL LAGE JOSE. Datos registrales. T 5217 , F 211, S 8, H M 85445, I/A 16 (15.07.20).
  4. 11/04/2017#4332843
    Reelecciones
    MALLOL ASETYC SA. Reelecciones. Presidente: MALLOL LAGE JOSE. Consejero: MALLOL LAGE JOSE;BERGES TOLON JOSE MARIA. Cons.Del.Sol: MALLOL LAGE JOSE. Consejero: DE LA FUENTE DE LA REVILLA MARIA CRISTINA. Vicepresid.: DE LA FUENTE DE LA REVILLA MARIA CRI…
  5. 23/03/2012#1654012
    Reelecciones
    MALLOL ASETYC SA. Reelecciones. Presidente: MALLOL LAGE JOSE. Consejero: MALLOL LAGE JOSE;BERGES TOLON JOSE MARIA. Cons.Del.Sol: MALLOL LAGE JOSE. Consejero: DE LA FUENTE DE LA REVILLA MARIA CRISTINA. Vicepresid.: DE LA FUENTE DE LA REVILLA MARIA CRI…
  6. 14/01/2010#538915
    Nombramientos
    MALLOL ASETYC SA. Nombramientos. Apoderado: MALLOL DE LA FUENTE ALVARO ANTONIO. Datos registrales. T 5217 , F 161, S 8, H M 85445, I/A 12 (31.12.09).

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 addressAVENIDA DE LA INDUSTRIA 36, MADRID, Alcobendas
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector