MATELUAMCA SA

Hoja M74057· NIF A78049046

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Marichalar Y Saenz De Tejada Amalio, Marichalar Y Saenz De Tejada Amalio Joaquin, Ruiz Garcia-Duran Carmen, Marichalar Vigier Ines-Maria

Legal information

Legal information for MATELUAMCA SA

NIF
Hoja registral
IRUS1000243219036
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4472 · Folio 212 · Hoja M74057
StatusVigente

Activity

MATELUAMCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 26 March 2014 to 13 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MATELUAMCA SAMarichalar Vigier Ines-MariaMarichalar Vigier In…Marichalar Y Saenz De Tejada AmalioMarichalar Y Saenz D…Ruiz Garcia-Duran CarmenRuiz Garcia-Duran Ca…MATEMABRU SLMATEMABRU SLLA COHERENCIA SLLA COHERENCIA SLGESCOSAGRA SLGESCOSAGRA SLA ABATTANT SLA ABATTANT SL

Registered actos

  1. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 16
  2. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 16
  3. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 15
  4. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 15
  5. ReeleccionesPublished 25/03/2021· Registered 17/03/2021· I/A 15
  6. ReeleccionesPublished 19/03/2018· Registered 07/03/2018· I/A 14
  7. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 13
  8. ReeleccionesPublished 26/03/2014· Registered 18/03/2014· I/A 13

Timeline (BORME)

  1. 13/10/2022#7193541
    Ceses/DimisionesNombramientos
    MATELUAMCA SA. Ceses/Dimisiones. Consejero: DE MARICHALAR Y SAENZ DE TEJADA AMALIO JOAQUIN;RUIZ GARCIA DURAN CARMEN;MARICHALAR VIGIER PABLO. Cons.Del.Man: RUIZ GARCIA DURAN CARMEN;DE MARICHALAR Y SAENZ DE TEJADA AMALIO JOAQUIN. Secretario: RUIZ GARCI…
  2. 25/03/2021#6325994
    Ceses/DimisionesNombramientosReelecciones
    MATELUAMCA SA. Ceses/Dimisiones. Consejero: MARICHALAR DE SILVA LUIS IGNACIO. Presidente: MARICHALAR DE SILVA LUIS IGNACIO. Cons.Del.Man: MARICHALAR DE SILVA LUIS IGNACIO. Nombramientos. Consejero: MARICHALAR VIGIER PABLO. Presidente: DE MARICHALAR Y…
  3. 19/03/2018#4798677
    Reelecciones
    MATELUAMCA SA. Reelecciones. Consejero: MARICHALAR DE SILVA LUIS IGNACIO;MARICHALAR Y SAENZ DE TEJADA AMALIO JOAQUIN;RUIZ GARCIA DURAN CARMEN. Presidente: MARICHALAR DE SILVA LUIS IGNACIO. Secretario: RUIZ GARCIA DURAN CARMEN. Cons.Del.Man: MARICHALA…
  4. 26/03/2014#2736611
    NombramientosReelecciones
    MATELUAMCA SA. Nombramientos. Cons.Del.Man: MARICHALAR DE SILVA LUIS IGNACIO;RUIZ GARCIA DURAN CARMEN;MARICHALAR Y SAENZ DE TEJADA AMALIO JOAQUIN. Reelecciones. Consejero: MARICHALAR DE SILVA LUIS IGNACIO;MARICHALAR Y SAENZ DE TEJADA AMALIO JOAQUIN;R…

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 addressPASEO DE LA CASTELLANA, 150, 3 DERECHA., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector