MAPRINSA SA
Hoja AS363· NIF A33692203
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pastrana Baños Javier
Legal information
Legal information for MAPRINSA SA
Activity
MAPRINSA SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 9 September 2013 to 12 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Pastrana Baños JavierSince 30/08/2013Administrador Único
Former
- Dominguez Martinez EugenioCeased on 11/12/2015Consejero
- Pastrana Baños MartinCeased on 11/12/2015Consejero
- Gonzalez Diaz Jose FranciscoCeased on 01/09/2014ConsejeroSecretario
- Del Valle Vega Ivan MartinCeased on 11/12/2015Secretario
Authorised representatives
Current
- Martin Del Valle IvanSince 27/11/2017Apoderado Solidario
- Castro Del Amo Sonia MariaSince 27/11/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 21/12/2015Modificaciones estatutarias
Timeline (BORME)
- 12/09/2025#8821807Reelecciones
MAPRINSA SA. Reelecciones. Adm. Unico: PASTRANA BAÑOS JAVIER. Datos registrales. S 8 , H AS 363, I/A 15 ( 5.09.25).
- 13/10/2020#6070847Reelecciones
MAPRINSA SA. Reelecciones. Adm. Unico: PASTRANA BAÑOS JAVIER. Datos registrales. T 999 , F 95, S 8, H AS 363, I/A 14 ( 1.10.20).
- 05/12/2017#4649807Nombramientos
MAPRINSA SA. Nombramientos. Apo.Sol.: MARTIN DEL VALLE IVAN;CASTRO DEL AMO SONIA MARIA. Datos registrales. T 999 , F 94, S 8, H AS 363, I/A 13 (27.11.17).
- 21/12/2015#3641752Ceses/DimisionesNombramientosModificaciones estatutarias
MAPRINSA SA. Ceses/Dimisiones. Consejero: PASTRANA BAÑOS JAVIER;DOMINGUEZ MARTINEZ EUGENIO;DEL VALLE VEGA IVAN MARTIN;PASTRANA BAÑOS MARTIN. Presidente: PASTRANA BAÑOS JAVIER. Con.Delegado: PASTRANA BAÑOS JAVIER. Secretario: DEL VALLE VEGA IVAN MARTI… - 10/09/2014#2962128Ceses/DimisionesNombramientos
MAPRINSA SA. Ceses/Dimisiones. Consejero: GONZALEZ DIAZ JOSE FRANCISCO. Secretario: GONZALEZ DIAZ JOSE FRANCISCO. Nombramientos. Secretario: DEL VALLE VEGA IVAN MARTIN. Datos registrales. T 999 , F 93, S 8, H AS 363, I/A 11 ( 1.09.14).
- 25/09/2013#2463220Nombramientos
MAPRINSA SA. Nombramientos. Con.Delegado: PASTRANA BAÑOS JAVIER. Datos registrales. T 999 , F 93, S 8, H AS 363, I/A 10 (16.09.13).
- 09/09/2013#2443613RevocacionesNombramientosReelecciones
MAPRINSA SA. Revocaciones. Con.Delegado: PASTRANA BAÑOS JAVIER. Nombramientos. Apoderado: PASTRANA BAÑOS JAVIER. Reelecciones. Consejero: PASTRANA BAÑOS JAVIER;GONZALEZ DIAZ JOSE FRANCISCO;DOMINGUEZ MARTINEZ EUGENIO;DEL VALLE VEGA IVAN MARTIN;PASTRAN…
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.