MAPA ASESORES INFORMATICOS SA
Hoja M192808· NIF A81696676
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Palma Nieto Miguel Angel, Piquero Marquez Maria Del Carmen
Legal information
Legal information for MAPA ASESORES INFORMATICOS SA
Activity
MAPA ASESORES INFORMATICOS SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 4 filings for this company, from 5 November 2014 to 4 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Directors and representatives
Directors
Current
- Palma Nieto Miguel AngelSince 28/10/2014Administrador Solidario
- Piquero Marquez Maria Del CarmenSince 28/10/2014Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 04/05/2021· Registered 26/04/2021· I/A 6
- Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 6
- ReeleccionesPublished 05/11/2014· Registered 28/10/2014· I/A 5
- Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 5
Changes
- 04/05/2021Cambio de domicilio social
C/ SOLARES 8 1 B (SAN FERNANDO DE HENARES)
- 05/11/2014Modificaciones estatutarias
Timeline (BORME)
- 04/05/2021#6388983ReeleccionesCambio de domicilio social
MAPA ASESORES INFORMATICOS SA. Reelecciones. Adm. Solid.: PIQUERO MARQUEZ MARIA DEL CARMEN;PALMA NIETO MIGUEL ANGEL. Cambio de domicilio social. C/ SOLARES 8 1 B (SAN FERNANDO DE HENARES). Datos registrales. T 12194 , F 57, S 8, H M 192808, I/A 6 (26… - 05/11/2014#3046361ReeleccionesModificaciones estatutarias
MAPA ASESORES INFORMATICOS SA. Reelecciones. Adm. Solid.: PIQUERO MARQUEZ MARIA DEL CARMEN;PALMA NIETO MIGUEL ANGEL;PIQUERO MARQUEZ MARIA DEL CARMEN;PALMA NIETO MIGUEL ANGEL. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos r…
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.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.