MARDABAGE SA
Hoja B87376· NIF A58108077
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Santillana Fraile Luis Miguel
Legal information
Legal information for MARDABAGE SA
Activity
MARDABAGE SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 11 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santillana Fraile Luis MiguelSince 08/11/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/05/2026· Registered 04/05/2026· I/A 12
- NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 12
- RevocacionesPublished 24/05/2018· Registered 16/05/2018· I/A 11
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 11
- Modificaciones estatutariasPublished 24/05/2018· Registered 16/05/2018· I/A 11
- Modificaciones estatutariasPublished 31/05/2013· Registered 23/05/2013· I/A 10
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 9
Changes
- 24/05/2018Modificaciones estatutarias
- 31/05/2013Modificaciones estatutarias
Timeline (BORME)
- 11/05/2026#9216995RevocacionesNombramientos
MARDABAGE SA. Revocaciones. ADM.UNICO: SANTILLANA FRAILE LUIS MIGUEL. Nombramientos. ADM.UNICO: SANTILLANA FRAILE LUIS MIGUEL. Datos registrales. S 8 , H B 87376, I/A 12 ( 4.05.26).
- 24/05/2018#4893268RevocacionesNombramientosModificaciones estatutarias
MARDABAGE SA. Revocaciones. ADM.UNICO: SANTILLANA FRAILE LUIS MIGUEL. Nombramientos. ADM.UNICO: SANTILLANA FRAILE LUIS MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTAUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINIS… - 31/05/2013#2301939Modificaciones estatutarias
MARDABAGE SA. Modificaciones estatutarias. ART. 25 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 25340 , F 50, S 8, H B 87376, I/A 10 (23.05.13).
- 23/11/2010#957255
MARDABAGE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SANTILLANA FRAILE LUIS MIGUEL. Datos registrales. T 25340 , F 50, S 8, H B 87376, I/A 8 N ( 8.11.10).
- 18/11/2010#950346Nombramientos
MARDABAGE SA. Nombramientos. ADM.UNICO: SANTILLANA FRAILE LUIS MIGUEL. Datos registrales. T 25340 , F 50, S 8, H B 87376, I/A 9 ( 8.11.10).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.