filings.es

MATERIALES PARA EDIFICACIONES SA

Hoja PM7054· NIF A07003163

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Marco Mas Barbara, Lopez Alcolea Juan Fernando, GRUPO ORDINAS AMBERLA SL, Lopez Alcolea Antonio, Cateura Sanz Jaime Rafael

Legal information

Legal information for MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085884371
Legal formSociedad Anónima (SA)
Register referenceTomo 2377 · Folio 69 · Hoja PM7054

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • GRUPO ORDINAS AMBERLA SL100 %

    Legal entity · since 21/12/2018 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja PM84571 ↗ Likely

    Current (2)

    • ORDINAS BOVER SEBASTIAN— Apoderado
    • ORDINAS AMBERLA MARIA SILVANA— Adm. Unico

    Former (1)

    • AMBERLA TIINA MARIANNE— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

GRUPO ORDINAS AMBERLA SL100 %

Legal entity — see the chain below · since 21/12/2018

↳ Resolved via Spain (BORME) Hoja PM84571 ↗ Likely

Current (2)

  • ORDINAS BOVER SEBASTIAN— Apoderado
  • ORDINAS AMBERLA MARIA SILVANA— Adm. Unico

Former (1)

  • AMBERLA TIINA MARIANNE— Adm. Unico

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 17
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 17
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 16
  4. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 15
  5. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 15
  6. Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 14
  7. ReeleccionesPublished 20/09/2018· Registered 12/09/2018· I/A 13
  8. ReeleccionesPublished 29/08/2013· Registered 20/08/2013· I/A 12
  9. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 11

Timeline (BORME)

  1. 31/10/2022#7220025
    Ceses/DimisionesNombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORDINAS AMBERLA SILVANA. Nombramientos. Adm. Unico: GRUPO ORDINAS AMBERLA SL. Datos registrales. T 2377 , F 69, S 8, H PM 7054, I/A 17 (24.10.22).
  2. 22/06/2022#7036375
    Nombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMBERLA TIINA MARIANNE. Datos registrales. T 2377 , F 68, S 8, H PM 7054, I/A 16 (15.06.22).
  3. 22/06/2022#7036374
    Ceses/DimisionesNombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMBERLA TIINA MARIANNE. Nombramientos. Adm. Unico: ORDINAS AMBERLA SILVANA. Datos registrales. T 2377 , F 68, S 8, H PM 7054, I/A 15 (15.06.22).
  4. 21/12/2018#5184734
    Declaración de unipersonalidad
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRUPO ORDINAS AMBERLA SL. Datos registrales. T 2377 , F 68, S 8, H PM 7054, I/A 14 (13.12.18).
  5. 20/09/2018#5055876
    Reelecciones
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMBERLA TIINA MARIANNE. Datos registrales. T 2377 , F 67, S 8, H PM 7054, I/A 13 (12.09.18).
  6. 29/08/2013#2430771
    Reelecciones
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMBERLA TIINA MARIANNE. Datos registrales. T 2377 , F 67, S 8, H PM 7054, I/A 12 (20.08.13).
  7. 24/03/2009#132731
    Nombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORDINAS BOVER SEBASTIAN. Datos registrales. T 954 , F 75, S 8, H PM 7054, I/A 11 (11.03.09).

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.

Public

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).

Public

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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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