MAMBLADECOR SA

Hoja M225376· NIF A82180761

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Nuñez Sainz Vicente

Legal information

Legal information for MAMBLADECOR SA

NIF
Hoja registral
IRUS1000261795366
Legal formSociedad Anónima (SA)
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 13795 · Folio 127 · Hoja M225376
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MAMBLADECOR SANuñez Sainz VicenteNuñez Sainz VicenteMAMBLA SAMAMBLA SA

Registered actos

  1. Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 7
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 7
  3. RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
  4. ReeleccionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
  5. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 5
  6. ReeleccionesPublished 28/12/2012· Registered 19/12/2012· I/A 4

Timeline (BORME)

  1. 18/10/2022#7200569
    Ceses/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).
  2. 20/12/2017#4668158
    RevocacionesReelecciones
    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).
  3. 19/12/2017#4666202
    Nombramientos
    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).
  4. 28/12/2012#2058213
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERRILLO DEL CONEJO, NAVE E-3, POLIGONO ALCAMAR, MADRID, CAMARMA DE ESTERUELAS
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 — CNAE 4755 — are listed together.