MASTER DRILL SA

Hoja M129835· NIF A80870132

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Anónima (SA)
Director :
Lastra Ramos Antonio

Legal information

Legal information for MASTER DRILL SA

NIF
Hoja registral
IRUS1000253145453
Legal formSociedad Anónima (SA)
LocalityDaganzo de Arriba
Phone
Register referenceTomo 23818 · Folio 15 · Hoja M129835
StatusVigente

Activity

MASTER DRILL SA is a Sociedad Anónima (SA) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 9 filings for this company, from 28 July 2011 to 7 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MASTER DRILL SALastra Ramos AntonioLastra Ramos Antonio

Registered actos

  1. ReeleccionesPublished 07/10/2025· Registered 30/09/2025· I/A 11
  2. Cambio de domicilio socialPublished 07/10/2025· Registered 30/09/2025· I/A 11
  3. ReeleccionesPublished 20/05/2020· Registered 12/05/2020· I/A 10
  4. Cambio de domicilio socialPublished 23/09/2014· Registered 15/09/2014· I/A 9
  5. Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 8
  6. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 8
  7. ReeleccionesPublished 09/01/2012· Registered 27/12/2011· I/A 7
  8. Modificaciones estatutariasPublished 28/07/2011· Registered 15/07/2011· I/A 6
  9. Cambio de domicilio socialPublished 28/07/2011· Registered 15/07/2011· I/A 6

Changes

  1. 07/10/2025Cambio de domicilio social

    C/ LOS FRAILES 40-B (DAGANZO DE ARRIBA)

  2. 23/09/2014Cambio de domicilio social

    C/ DOCTOR FLEMING 6 - BAJO A, OFICINA 5 (SAN SEBASTIAN DE LOS REYES)

  3. 28/07/2011Cambio de domicilio social

    C/ DEL NOGAL 3 - POLIGONO INDUSTRIAL "LOS NOGALES (ALGETE)

  4. 28/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2025#8852528
    ReeleccionesCambio de domicilio social
    MASTER DRILL SA. Reelecciones. Adm. Unico: LASTRA RAMOS ANTONIO. Cambio de domicilio social. C/ LOS FRAILES 40-B (DAGANZO DE ARRIBA). Datos registrales. S 8 , H M 129835, I/A 11 (30.09.25).
  2. 20/05/2020#5885087
    Reelecciones
    MASTER DRILL SA. Reelecciones. Adm. Unico: LASTRA RAMOS ANTONIO. Datos registrales. T 23818 , F 15, S 8, H M 129835, I/A 10 (12.05.20).
  3. 23/09/2014#2978438
    Cambio de domicilio social
    MASTER DRILL SA. Cambio de domicilio social. C/ DOCTOR FLEMING 6 - BAJO A, OFICINA 5 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23818 , F 15, S 8, H M 129835, I/A 9 (15.09.14).
  4. 20/06/2014#2857637
    Ceses/DimisionesNombramientos
    MASTER DRILL SA. Ceses/Dimisiones. Adm. Unico: LASTRA MARCOS ANTONIO. Nombramientos. Adm. Unico: LASTRA RAMOS ANTONIO. Datos registrales. T 23818 , F 15, S 8, H M 129835, I/A 8 (12.06.14).
  5. 09/01/2012#10428149
    Reelecciones
    MASTER DRILL SA. Reelecciones. Adm. Unico: LASTRA MARCOS ANTONIO. Datos registrales. T 23818 , F 15, S 8, H M 129835, I/A 7 (27.12.11).
  6. 28/07/2011#1318251
    Modificaciones estatutariasCambio de domicilio social
    MASTER DRILL SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ DEL NOGAL 3 - POLIGONO INDUSTRIAL "LOS NOGALES (ALGETE). Datos registrales. T 23818 , F 14, S 8, H M 129835, I/A 6 (15.07.11).

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/ LOS FRAILES 40-B (DAGANZO DE ARRIBA), Daganzo de Arriba, 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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

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