MAS MADERA INTERACTIVE SA

Hoja M245675· NIF A82524521

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Moctezuma Enrique

Legal information

Legal information for MAS MADERA INTERACTIVE SA

NIF
Hoja registral
IRUS1000263800753
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14785 · Folio 220 · Hoja M245675
StatusVigente

Activity

MAS MADERA INTERACTIVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 March 2010 to 9 December 2013, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAS MADERA INTERACTIV…Gutierrez Moctezuma EnriqueGutierrez Moctezuma …MEDIAWORLD SPONSOR Y SOPORTES SLMEDIAWORLD SPONSOR Y…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MEDIAWORLD SPONSOR Y SOPORTES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/12/2013· Registered 26/11/2013· I/A 20
  2. NombramientosPublished 09/12/2013· Registered 26/11/2013· I/A 20
  3. Modificaciones estatutariasPublished 09/12/2013· Registered 26/11/2013· I/A 20
  4. Cambio de domicilio socialPublished 09/12/2013· Registered 26/11/2013· I/A 20
  5. ReeleccionesPublished 19/10/2011· Registered 06/10/2011· I/A 19
  6. RevocacionesPublished 30/03/2010· Registered 17/03/2010· I/A 18
  7. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 17
  8. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 17
  9. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 17
  10. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 17

Changes

  1. 09/12/2013Cambio de domicilio social

    C/ JOSEFA VALCARCEL 8 (MADRID)

  2. 09/12/2013Modificaciones estatutarias
  3. 30/03/2010Cambio de domicilio social

    C/ BAHIA DE ALMERIA 32 - 3º F (MADRID)

  4. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2013#2575034
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAS MADERA INTERACTIVE SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ FORNEIRO RAFAEL. Nombramientos. Adm. Unico: GUTIERREZ MOCTEZUMA ENRIQUE. Modificaciones estatutarias. 12. Administración y Representacion.-. Cambio de domicilio social. C/ JOSEFA VALCARCE…
  2. 19/10/2011#1419596
    Reelecciones
    MAS MADERA INTERACTIVE SA. Reelecciones. Adm. Unico: NUÑEZ FORNEIRO RAFAEL. Datos registrales. T 14785 , F 169, S 8, H M 245675, I/A 19 ( 6.10.11).
  3. 30/03/2010#656655
    Revocaciones
    MAS MADERA INTERACTIVE SA. Revocaciones. Apoderado: NEGUERUELA LUCENA IGOR;BOIX PASTOR FRANCISCA. Datos registrales. T 14785 , F 169, S 8, H M 245675, I/A 18 (17.03.10).
  4. 30/03/2010#656654
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAS MADERA INTERACTIVE SA. Ceses/Dimisiones. Adm. Solid.: DE ANDRES GAYON WOLFF JUAN;REDONDO RODRIGUEZ ANGEL. Nombramientos. Adm. Unico: NUÑEZ FORNEIRO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  5. 05/03/2010#620908
    Cambio de identidad del socio único
    MAS MADERA INTERACTIVE SA. Sociedad unipersonal. Cambio de identidad del socio único: MEDIAWORLD SPONSOR Y SOPORTES SL. Datos registrales. T 14785 , F 168, S 8, H M 245675, I/A 16 (23.02.10).

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/ JOSEFA VALCARCEL 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province