MAQUINAS COMPUTERIZADAS DE BINGO SA
Hoja M194146· NIF A81731168
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Dominguez Rodriguez Francisco, Barrio Naranjo Luis, Dominguez Rodriguez Rafael
Legal information
Legal information for MAQUINAS COMPUTERIZADAS DE BINGO SA
Activity
MAQUINAS COMPUTERIZADAS DE BINGO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 10 filings for this company, from 26 December 2011 to 28 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Dominguez Rodriguez FranciscoSince 15/12/2011PresidenteConsejero DelegadoConsejero
- Barrio Naranjo LuisSince 15/12/2011ConsejeroSecretario
- Dominguez Rodriguez RafaelSince 08/08/2017Consejero
Former
- Dominguez Hernandez RafaelCeased on 08/08/2017PresidenteConsejero Delegado SolidarioConsejero
- Caro Moya RafaelCeased on 15/12/2011Consejero
Directors network map
Cap table · shareholdings
Individual · since 28/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Rodriguez Francisco100 %
Individual · ultimate beneficial owner · since 28/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2025· Registered 21/08/2025· I/A 13
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 12
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 12
- Modificaciones estatutariasPublished 24/08/2017· Registered 11/08/2017· I/A 11
- Ceses/DimisionesPublished 17/08/2017· Registered 08/08/2017· I/A 10
- NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 10
- ReeleccionesPublished 17/08/2017· Registered 08/08/2017· I/A 10
- Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 9
- NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 9
- ReeleccionesPublished 26/12/2011· Registered 15/12/2011· I/A 9
Changes
- 28/08/2025Declaración de unipersonalidad
DOMINGUEZ RODRIGUEZ FRANCISCO
- 24/08/2017Modificaciones estatutarias
Timeline (BORME)
- 28/08/2025#8803835Declaración de unipersonalidad
MAQUINAS COMPUTERIZADAS DE BINGO SA. Declaración de unipersonalidad. Socio único: DOMINGUEZ RODRIGUEZ FRANCISCO. Datos registrales. S 8 , H M 194146, I/A 13 (21.08.25).
- 14/11/2023#7790338Ceses/DimisionesNombramientos
MAQUINAS COMPUTERIZADAS DE BINGO SA. Ceses/Dimisiones. Consejero: DOMINGUEZ RODRIGUEZ RAFAEL;DOMINGUEZ RODRIGUEZ FRANCISCO;BARRIO NARANJO LUIS. Secretario: BARRIO NARANJO LUIS. Con.Delegado: DOMINGUEZ RODRIGUEZ FRANCISCO. Presidente: DOMINGUEZ RODRIG… - 24/08/2017#4518467Modificaciones estatutarias
MAQUINAS COMPUTERIZADAS DE BINGO SA. Modificaciones estatutarias. 12. . Página web de la sociedad. Creación de la página web corporativa: WWW.MCBINGO.COM. Datos registrales. T 12258 , F 29, S 8, H M 194146, I/A 11 (11.08.17).
- 17/08/2017#4509420Ceses/DimisionesNombramientosReelecciones
MAQUINAS COMPUTERIZADAS DE BINGO SA. Ceses/Dimisiones. Consejero: DOMINGUEZ HERNANDEZ RAFAEL. Presidente: DOMINGUEZ HERNANDEZ RAFAEL. Cons.Del.Sol: DOMINGUEZ HERNANDEZ RAFAEL. Nombramientos. Consejero: DOMINGUEZ RODRIGUEZ RAFAEL. Con.Delegado: DOMING… - 26/12/2011#1519139Ceses/DimisionesNombramientosReelecciones
MAQUINAS COMPUTERIZADAS DE BINGO SA. Ceses/Dimisiones. Consejero: CARO MOYA RAFAEL. Secretario: CARO MOYA RAFAEL. Nombramientos. Consejero: BARRIO NARANJO LUIS. Secretario: BARRIO NARANJO LUIS. Reelecciones. Consejero: DOMINGUEZ HERNANDEZ RAFAEL. Pre…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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.
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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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.