MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA
Hoja M133914· NIF A80947740
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Pata Francisco-Javier, Andres San Julian Jose-Ignacio, Rodriguez-Palmero Gonzalez Antonio, Rodriguez Robles Enrique
Legal information
Legal information for MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA
Activity
MANTENIMIENTO INTEGRAL DE EDIFICIOS MAINED SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 10 filings for this company, from 11 July 2011 to 2 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Garcia Pata Francisco-JavierSince 27/06/2011PresidenteConsejero Delegado MancomunadoConsejero
- Andres San Julian Jose-IgnacioSince 27/06/2011Consejero Delegado MancomunadoConsejeroSecretario
- Rodriguez-Palmero Gonzalez AntonioSince 27/06/2011Consejero Delegado MancomunadoConsejero
- Rodriguez Robles EnriqueSince 27/06/2011Consejero Delegado MancomunadoConsejero
Former
- Rodriguez Palmero Casarrubios AntonioCeased on 13/08/2014PresidenteConsejero Delegado MancomunadoConsejero
- Ramirez Ortuzar JulianCeased on 25/06/2024Consejero
- SEVENTO SLCeased on 19/10/2017Consejero
Authorised representatives
Former
- Ortuzar Andechaga Maria Del CarmenCeased on 19/10/2017Representante
- Ramirez Molina JulianCeased on 03/11/2017Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 22/08/2014Cambio de domicilio social
C/ DIVINO VALLES 40 (MADRID)
Timeline (BORME)
- 02/07/2024#8151111Ceses/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… - 06/08/2019#5532637Reelecciones
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… - 14/11/2017#4616712Revocaciones
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).
- 27/10/2017#4596702Ceses/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.… - 22/08/2014#2943588Ceses/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… - 11/07/2011#1294980Nombramientos
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.