MARCAMATICA SA

Hoja M235139· NIF A82354226

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Alvarez Arturo Luis

Legal information

Legal information for MARCAMATICA SA

NIF
Hoja registral
IRUS1000262798578
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14266 · Folio 207 · Hoja M235139
StatusVigente

Activity

MARCAMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 29 November 2010 to 28 June 2013, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
MARCAMATICA SAFernandez Alvarez Arturo LuisFernandez Alvarez Ar…LODISA SLLODISA SLBIG BOY OF SPAIN SABIG BOY OF SPAIN SABROKO SABROKO SAGRANJA NUEVE SLGRANJA NUEVE SLINSTALACIONES DEPORTIVAS CANTOBLANCO SLINSTALACIONES DEPORT…BIG BOY BERNABEU SLBIG BOY BERNABEU SLGRUPO CANTOBLANCO GESTION SLGRUPO CANTOBLANCO GE…R SAGASTA SLR SAGASTA SLRESPAS SARESPAS SAHOSTELAREDO 2000 SLHOSTELAREDO 2000 SLMONTE DE CANTOBLANCO SAMONTE DE CANTOBLANCO…MADROÑO H & G SLMADROÑO H & G SLU S A RESTAURANTS SLU S A RESTAURANTS SLRESTAURANTES HOTELES CANTOBLANCO SARESTAURANTES HOTELES…GRUPO CANTOBLANCO AUTOS SLGRUPO CANTOBLANCO AU…INICIATIVAS PARA EQUIPAMIENTOS HOSTELEROS SAINICIATIVAS PARA EQU…DESARROLLO HOSTELERO AREAS MOTOR SLDESARROLLO HOSTELERO…ARTURO FOOD AND BEVERAGE SLARTURO FOOD AND BEVE…ERUMA INVEST SIGLO XXI SLERUMA INVEST SIGLO X…ARTURO SCHOEMAKER FOOD & BEVERAGE SLARTURO SCHOEMAKER FO…ARMAS Y DEPORTES SAARMAS Y DEPORTES SAMADHOL SERVICIOS GENERALES SLMADHOL SERVICIOS GEN…RESTAURACION Y CATERING V150 SLRESTAURACION Y CATER…GLOBAL ENURTA SLGLOBAL ENURTA SLCADENA HOTELERA H-21 ZARAGOZA SACADENA HOTELERA H-21…PLAZA SAN TELMO DOS SLPLAZA SAN TELMO DOS …CONSTRUCCIONES Y REHABILITACIONES INMOBILIARIAS SACONSTRUCCIONES Y REH…DESARROLLO DE ACTIVIDADES HOSTELERAS SADESARROLLO DE ACTIVI…ARTURO CANTOBLANCO SAARTURO CANTOBLANCO SASAN TELMO ALIMENTACION SLSAN TELMO ALIMENTACI…SAN TELMO MARKET SLSAN TELMO MARKET SLSAN TELMO MADRID SLSAN TELMO MADRID SLSAN TELMO FLEMING SLSAN TELMO FLEMING SLINICIATIVAS DE GESTION MEDIO AMBIENTAL SAINICIATIVAS DE GESTI…CANTOBLANCO CONTROL SLCANTOBLANCO CONTROL …PALACIO DE VALSAIN SLPALACIO DE VALSAIN SLH 21 VALENCIA SLH 21 VALENCIA SLHOTEL OSERA SOCIEDAD LIMITADAHOTEL OSERA SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2013· Registered 21/06/2013· I/A 9
  2. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 8
  3. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 8
  5. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 7
  6. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 7
  7. ReeleccionesPublished 01/12/2010· Registered 19/11/2010· I/A 6
  8. ReeleccionesPublished 29/11/2010· Registered 17/11/2010· I/A 5

Changes

  1. 28/06/2013Modificaciones estatutarias
  2. 20/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2013#2347631
    Modificaciones estatutarias
    MARCAMATICA SA. Modificaciones estatutarias. Artículo de los estatutos: 20. Cierre del Ejercicio.-. Datos registrales. T 14266 , F 207, S 8, H M 235139, I/A 9 (21.06.13).
  2. 20/11/2012#1991255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCAMATICA SA. Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ ARTURO LUIS;MENDOZA ORTIZ JULIAN;LLORENTE LASO CARMEN;MARTIN GOMEZ JOSEFA. Presidente: FERNANDEZ ALVAREZ ARTURO LUIS. Secretario: MARTIN GOMEZ JOSEFA. Con.Delegado: FERNANDEZ ALVAREZ ARTU…
  3. 20/11/2012#1990682
    Ceses/DimisionesNombramientos
    MARCAMATICA SA. Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ ARTURO LUIS;MARTIN GOMEZ JOSEFA;LLORENTE LASO CARMEN;RODRIGUEZ CASTAÑO RAFAEL. Presidente: FERNANDEZ ALVAREZ ARTURO LUIS. Secretario: RODRIGUEZ CASTAÑO RAFAEL. Nombramientos. Consejero: F…
  4. 01/12/2010#969864
    Reelecciones
    MARCAMATICA SA. Reelecciones. Consejero: FERNANDEZ ALVAREZ ARTURO LUIS;MARTIN GOMEZ JOSEFA;LLORENTE LASO CARMEN;RODRIGUEZ CASTAÑO RAFAEL. Presidente: FERNANDEZ ALVAREZ ARTURO LUIS. Secretario: RODRIGUEZ CASTAÑO RAFAEL. Datos registrales. T 14266 , F …
  5. 29/11/2010#966093
    Reelecciones
    MARCAMATICA SA. Reelecciones. Consejero: FERNANDEZ ALVAREZ ARTURO LUIS;MARTIN GOMEZ JOSEFA;LLORENTE LASO CARMEN;RODRIGUEZ CASTAÑO RAFAEL. Presidente: FERNANDEZ ALVAREZ ARTURO LUIS. Secretario: RODRIGUEZ CASTAÑO RAFAEL. Datos registrales. T 14266 , F …

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 addressCARRETERA DE COLMENAR, KILOMETRO 14, 500, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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