MAQUINAS EL 7 SA

Hoja M89622· NIF A28849222

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
72 121,45 €
Director :
Lapeña Rodriguez Marta

Legal information

Legal information for MAQUINAS EL 7 SA

NIF
Hoja registral
IRUS1000244824043
Legal formSociedad Anónima (SA)
Share capital72 121,45 €
LocalityMadrid
Phone
Register referenceTomo 36487 · Folio 217 · Hoja M89622
StatusVigente

Activity

MAQUINAS EL 7 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 26 March 2010 to 24 December 2025, across 7 distinct types of filing. Its registered share capital is 72 121,45 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAQUINAS EL 7 SALapeña Rodriguez MartaLapeña Rodriguez Mar…

Registered actos

  1. ReeleccionesPublished 24/12/2025· Registered 18/12/2025· I/A 19
  2. RevocacionesPublished 10/06/2025· Registered 03/06/2025· I/A 18
  3. RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 17
  4. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 16
  5. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 15
  6. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 15
  7. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 14
  8. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 14
  9. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 13
  10. Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 12
  11. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 12
  12. Modificaciones estatutariasPublished 04/01/2018· Registered 22/12/2017· I/A 12
  13. ReeleccionesPublished 31/10/2012· Registered 19/10/2012· I/A 11
  14. Reducción de capitalPublished 26/03/2010· Registered 15/03/2010· I/A 10
  15. Ampliación de capitalPublished 26/03/2010· Registered 15/03/2010· I/A 10

Changes

  1. 04/01/2018Modificaciones estatutarias

Capital · events

  1. 26/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 72 121,45 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/12/2025#8991559
    Reelecciones
    MAQUINAS EL 7 SA. Reelecciones. Adm. Unico: LAPEÑA RODRIGUEZ MARTA. Datos registrales. S 8 , H M 89622, I/A 19 (18.12.25).
  2. 10/06/2025#8678126
    Revocaciones
    MAQUINAS EL 7 SA. Revocaciones. Apo.Sol.: CALERO TORTONDA CAMILO. Datos registrales. S 8 , H M 89622, I/A 18 ( 3.06.25).
  3. 16/12/2019#5707064
    Revocaciones
    MAQUINAS EL 7 SA. Revocaciones. Apoderado: TORRES ROSADO RICARDO VALENTIN. Datos registrales. T 36487 , F 217, S 8, H M 89622, I/A 17 ( 5.12.19).
  4. 16/12/2019#5707063
    Nombramientos
    MAQUINAS EL 7 SA. Nombramientos. Apo.Sol.: CALERO TORTONDA CAMILO;NAVARRO CEREZUELA ADOLFO;FONTECHA LOZANO MANUEL. Datos registrales. T 36487 , F 215, S 8, H M 89622, I/A 16 ( 5.12.19).
  5. 16/12/2019#5707062
    Ceses/DimisionesNombramientos
    MAQUINAS EL 7 SA. Ceses/Dimisiones. Adm. Unico: LOPEZ DIEZ CONCEPCION. Nombramientos. Adm. Unico: LAPEÑA RODRIGUEZ MARTA. Datos registrales. T 36487 , F 215, S 8, H M 89622, I/A 15 ( 5.12.19).
  6. 27/05/2019#5413177
    Ceses/DimisionesNombramientos
    MAQUINAS EL 7 SA. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ DIEZ CONCEPCION. Datos registrales. T 36487 , F 215, S 8, H M 89622, I/A 14 (20.05.19).
  7. 05/01/2018#10516809
    Nombramientos
    MAQUINAS EL 7 SA. Nombramientos. Apoderado: TORRES ROSADO RICARDO VALENTIN. Datos registrales. T 36487 , F 214, S 8, H M 89622, I/A 13 (27.12.17).
  8. 04/01/2018#10514485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAQUINAS EL 7 SA. Ceses/Dimisiones. Consejero: PEREZ GONZALEZ LUIS MIGUEL;LOPEZ DIAZ CONCEPCION;TORRES ROSADO RICARDO VALENTIN.Presidente: TORRES ROSADO RICARDO VALENTIN. Secretario: PEREZ GONZALEZ LUIS MIGUEL. Cons.Del.Sol: PEREZ GONZALEZ LUIS MIGUE…
  9. 31/10/2012#1963551
    Reelecciones
    MAQUINAS EL 7 SA. Reelecciones. Consejero: PEREZ GONZALEZ LUIS MIGUEL;LOPEZ DIAZ CONCEPCION;TORRES ROSADO RICARDO VALENTIN.Presidente: TORRES ROSADO RICARDO VALENTIN. Secretario: PEREZ GONZALEZ LUIS MIGUEL. Cons.Del.Sol: PEREZ GONZALEZ LUIS MIGUEL;TO…
  10. 26/03/2010#651605
    Reducción de capitalAmpliación de capital
    MAQUINAS EL 7 SA. Reducción de capital. Importe reducción: 66.111,33 Euros. Resultante Suscrito: 72.121,45 Euros. Ampliación de capital. Suscrito: 66.111,33 Euros. Desembolsado: 66.111,33 Euros. Resultante Suscrito: 138.232,78 Euros. Resultante Desem…

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/ BRAVO MURILLO 153 - ENTREPLANTA, 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 — CNAE 4740 — are listed together.

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