MAQUINAS AUTOMATICAS COMPUTERIZADAS SA

Hoja M85128· NIF A28745917

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Directors :
Dominguez Rodriguez Francisco, Dominguez Rodriguez Rafael, Dominguez Rodriguez Maria Raquel

Legal information

Legal information for MAQUINAS AUTOMATICAS COMPUTERIZADAS SA

NIF
Hoja registral
IRUS1000244318039
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 5198 · Folio 174 · Hoja M85128
StatusVigente

Activity

MAQUINAS AUTOMATICAS COMPUTERIZADAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 10 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
MAQUINAS AUTOMATICAS …Dominguez Rodriguez Maria RaquelDominguez Rodriguez …Dominguez Rodriguez FranciscoDominguez Rodriguez …Dominguez Rodriguez RafaelDominguez Rodriguez …EMPA REHABILITACION Y CONSTRUCCION SLEMPA REHABILITACION …CONSTRUCCION DE INVERNADEROS PACO-MORON SLCONSTRUCCION DE INVE…MARISCOS RODRIGUEZ SAMARISCOS RODRIGUEZ SAMAQUINAS COMPUTERIZADAS DE BINGO SAMAQUINAS COMPUTERIZA…JOSE RAMON SANCHEZ DOMINGO SLJOSE RAMON SANCHEZ D…PETA SAPETA SA90 BOLAS ONLINE SL90 BOLAS ONLINE SLPETASTUR SAPETASTUR SASANSE LIFE SLSANSE LIFE SLSKY3D INTELLIGENCE SLSKY3D INTELLIGENCE SLIMAFE SAIMAFE SACENTRO DE SERVICIOS FRADES SLCENTRO DE SERVICIOS …MAQUINARIA Y COMPLEMENTOS DE BINGO SLMAQUINARIA Y COMPLEM…PUBLICIDAD SERIARTE SLPUBLICIDAD SERIARTE …ROAD GOURMET SLROAD GOURMET SLDCG ASESORES SLDCG ASESORES SLJUALCAJA, SOCIEDAD LIMITADAJUALCAJA, SOCIEDAD L…EARVISION CANARIAS, SOCIEDAD LIMITADAEARVISION CANARIAS, …HEARTBIT VISUAL DESIGN SLHEARTBIT VISUAL DESI…MARA ONUBENSE MANTENIMIENTO Y MONTAJES SLMARA ONUBENSE MANTEN…RODO TRANS TRANSP. LACTEOS SOCIEDAD LIMITADARODO TRANS TRANSP. L…DOROLEMA SOCIEDAD LIMITADADOROLEMA SOCIEDAD LI…DORO 1995 SOCIEDAD LIMITADADORO 1995 SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2023· Registered 05/02/2023· I/A 17
  2. NombramientosPublished 10/02/2023· Registered 05/02/2023· I/A 17
  3. Ampliacion del objeto socialPublished 10/02/2023· Registered 05/02/2023· I/A 17
  4. ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 16
  5. ReeleccionesPublished 30/01/2013· Registered 23/01/2013· I/A 15

Changes

  1. 10/02/2023Ampliación del objeto social

    El diseño, desarrollo, prbduclión, integración, operación, mantenimiento, reparación y comercialización de sisteimas, soluciones y productos informáticos. La prestación de servicios profesionales en los ámbitos de consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a.

Timeline (BORME)

  1. 10/02/2023#7382285
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAQUINAS AUTOMATICAS COMPUTERIZADAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Secretario: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Cons.Del.Sol: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Consejero: SANCHEZ ARAUZO JUAN JOSE;DO…
  2. 28/11/2017#4637881
    Reelecciones
    MAQUINAS AUTOMATICAS COMPUTERIZADAS SA. Reelecciones. Consejero: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Secretario: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Cons.Del.Sol: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Consejero: SANCHEZ ARAUZO JUAN JOSE;DOMING…
  3. 30/01/2013#2098039
    Reelecciones
    MAQUINAS AUTOMATICAS COMPUTERIZADAS SA. Reelecciones. Consejero: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Secretario: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Cons.Del.Sol: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Consejero: SANCHEZ ARAUZO JUAN JOSE;DOMING…

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 addressC/LA GRANJA N 3, MADRID, ALCOBENDAS
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector