filings.es

MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA

Hoja M133914· NIF A80947740

ActiveMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Anónima (SA)
Directors :
Andres San Julian Jose-Ignacio, Rodriguez-Palmero Gonzalez Antonio, Rodriguez Robles Enrique

Legal information

Legal information for MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA

NIF
Hoja registral
IRUS1000253597268
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8305 · Folio 179 · Hoja M133914

Activity

Economic activity (CNAE)

8121 — Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 13
  2. ReeleccionesPublished 02/07/2024· Registered 25/06/2024· I/A 13
  3. ReeleccionesPublished 06/08/2019· Registered 30/07/2019· I/A 12
  4. RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 11
  5. Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 10
  6. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 10
  7. Ceses/DimisionesPublished 22/08/2014· Registered 13/08/2014· I/A 9
  8. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 9
  9. Cambio de domicilio socialPublished 22/08/2014· Registered 13/08/2014· I/A 9
  10. NombramientosPublished 11/07/2011· Registered 27/06/2011· I/A 8

Timeline (BORME)

  1. 02/07/2024#8151111
    Ceses/DimisionesReelecciones
    MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA. Ceses/Dimisiones. Consejero: RAMIREZ ORTUZAR JULIAN. Reelecciones. Consejero: GARCIA PATA FRANCISCO- JAVIER;RODRIGUEZ ROBLES ENRIQUE;ANDRES SAN JULIAN JOSE-IGNACIO;RODRIGUEZ-PALMERO GONZALEZ ANTONIO. Pre…
  2. 06/08/2019#5532637
    Reelecciones
    MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA. Reelecciones. Consejero: GARCIA PATA FRANCISCO-JAVIER;RODRIGUEZ ROBLES ENRIQUE;ANDRES SAN JULIAN JOSE- IGNACIO;RODRIGUEZ-PALMERO GONZALEZ ANTONIO. Presidente: GARCIA PATA FRANCISCO-JAVIER. Secretario: AN…
  3. 14/11/2017#4616712
    Revocaciones
    MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA. Revocaciones. Apo.Manc.: RAMIREZ MOLINA JULIAN. Datos registrales. T 8305 , F 179, S 8, H M 133914, I/A 11 ( 3.11.17).
  4. 27/10/2017#4596702
    Ceses/DimisionesNombramientos
    MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA. Ceses/Dimisiones. Consejero: SEVENTO SL. Representan: ORTUZAR ANDECHAGA MARIA DEL CARMEN. Nombramientos. Consejero: RAMIREZ ORTUZAR JULIAN. Datos registrales. T 8305 , F 179, S 8, H M 133914, I/A 10 (19.…
  5. 22/08/2014#2943588
    Ceses/DimisionesNombramientosCambio de domicilio social
    MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA. Ceses/Dimisiones. Consejero: GARCIA PATA FRANCISCO JAVIER;RODRIGUEZ ROBLES ENRIQUE;ANDRES SAN JULIAN JOSE IGNACIO;RODRIGUEZ PALMERO CASARRUBIOS ANTONIO;RODRIGUEZ-PALMERO GONZALEZ ANTONIO. Presidente: ROD…
  6. 11/07/2011#1294980
    Nombramientos
    MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA. Cancelaciones de oficio de nombramientos. Consejero: RAMIREZ MOLINA JULIAN. Cons.Del.Man: RAMIREZ MOLINA JULIAN;RODRIGUEZ PALMERO CASARRUBIOS ANTONIO;GARCIA PATA FRANCISCO JAVIER;ANDRES SAN JULIAN JOSE I…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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