MAQUIBORDA SAL

Hoja M25318· NIF B80046428

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Barbero Gonzalez Eliecer, De Andres Puebla Pedro, Blanco Moreno Jacinto, Gallego Mayordomo Ana Maria

Legal information

Legal information for MAQUIBORDA SAL

NIF
Hoja registral
IRUS1000246479786
Legal formSociedad Anónima Laboral (SAL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 1357 · Folio 149 · Hoja M25318
StatusVigente

Activity

MAQUIBORDA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 December 2013 to 17 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES EN GENERAL, POR CUENTA PROPIA. LA REALIZACION DE CUALQUIER TIPO DE OPERACIONES COMERCIALES, MOBILIARIAS E INMOBILIARIAS, RELACIONADAS CON DICHOS INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MAQUIBORDA SALGallego Mayordomo Ana MariaGallego Mayordomo An…Barbero Gonzalez EliecerBarbero Gonzalez Eli…Blanco Moreno JacintoBlanco Moreno JacintoDe Andres Puebla PedroDe Andres Puebla Ped…LOCALES B MAS B SLLOCALES B MAS B SL

Registered actos

  1. ReeleccionesPublished 17/09/2021· Registered 10/09/2021· I/A 8
  2. Modificaciones estatutariasPublished 17/09/2021· Registered 10/09/2021· I/A 8
  3. Cambio de domicilio socialPublished 17/09/2021· Registered 10/09/2021· I/A 8
  4. Cambio de objeto socialPublished 17/09/2021· Registered 10/09/2021· I/A 8
  5. ReeleccionesPublished 26/01/2021· Registered 19/01/2021· I/A 7
  6. ReeleccionesPublished 31/12/2013· Registered 20/12/2013· I/A 6

Changes

  1. 17/09/2021Cambio de domicilio social

    AVDA ROQUE NUBLO 146 (POZUELO DE ALARCON)

  2. 17/09/2021Cambio de objeto social

    EL ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES EN GENERAL, POR CUENTA PROPIA. LA REALIZACION DE CUALQUIER TIPO DE OPERACIONES COMERCIALES, MOBILIARIAS E INMOBILIARIAS, RELACIONADAS CON DICHOS INMUEBLES.

  3. 17/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2021#6607935
    ReeleccionesModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MAQUIBORDA SAL. Transformación de sociedad. Denominación y forma adoptada: MAQUIBORDA SL. Reelecciones. Presidente: BARBERO GONZALEZ ELIECER. Secretario: BLANCO MORENO JACINTO. Consejero: GALLEGO MAYORDOMO ANA MARIA;BLANCO MORENO JACINTO;DE ANDRES PU…
  2. 26/01/2021#6222066
    Reelecciones
    MAQUIBORDA SAL. Reelecciones. Presidente: BARBERO GONZALEZ ELIECER. Secretario: BLANCO MORENO JACINTO. Consejero: GALLEGO MAYORDOMO ANA MARIA;BLANCO MORENO JACINTO;DE ANDRES PUEBLA PEDRO;BARBERO GONZALEZ ELIECER. Cons.Del.Sol: BARBERO GONZALEZ ELIECE…
  3. 31/12/2013#2610347
    Reelecciones
    MAQUIBORDA SAL. Reelecciones. Presidente: BARBERO GONZALEZ ELIECER. Secretario: BLANCO MORENO JACINTO. Consejero: GALLEGO MAYORDOMO ANA MARIA;BLANCO MORENO JACINTO;DE ANDRES PUEBLA PEDRO;BARBERO GONZALEZ ELIECER. Cons.Del.Sol: BARBERO GONZALEZ ELIECE…

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 addressAVDA ROQUE NUBLO 146 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector