MAMBLADECOR SA
Hoja M225376· NIF A82180761
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Nuñez Sainz Vicente
Legal information
Legal information for MAMBLADECOR SA
Activity
MAMBLADECOR SA is a Sociedad Anónima (SA) with its registered office in Camarma de Esteruelas (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 December 2012 to 18 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Nuñez Sainz VicenteSince 12/12/2017Administrador Único
Former
- Nuñez Sainz LuisCeased on 10/10/2022Administrador Único
Authorised representatives
Current
- Nuñez Sainz EncarnacionSince 12/12/2017Apoderado Solidario
Former
- Nuñez Sainz Maria LuisaCeased on 12/12/2017Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 18/10/2022#7200569Ceses/DimisionesNombramientos
MAMBLADECOR SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ SAINZ LUIS. Nombramientos. Adm. Unico: NUÑEZ SAINZ VICENTE. Datos registrales. T 13795 , F 127, S 8, H M 225376, I/A 7 (10.10.22).
- 20/12/2017#4668158RevocacionesReelecciones
MAMBLADECOR SA. Revocaciones. Apo.Sol.: NUÑEZ SAINZ MARIA LUISA. Reelecciones. Adm. Unico: NUÑEZ SAINZ LUIS. Datos registrales. T 13795 , F 127, S 8, H M 225376, I/A 6 (12.12.17).
- 19/12/2017#4666202Nombramientos
MAMBLADECOR SA. Nombramientos. Apo.Sol.: NUÑEZ SAINZ MARIA LUISA;NUÑEZ SAINZ ENCARNACION;NUÑEZ SAINZ VICENTE. Datos registrales. T 13795 , F 126, S 8, H M 225376, I/A 5 (12.12.17).
- 28/12/2012#2058213Reelecciones
MAMBLADECOR SA. Reelecciones. Adm. Unico: NUÑEZ SAINZ LUIS. Datos registrales. T 13795 , F 126, S 8, H M 225376, I/A 4 (19.12.12).
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 — CNAE 4755 — are listed together.