MAYCONSA SA

Hoja M55040· NIF A28721595

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gisbert Garcia Laura

Legal information

Legal information for MAYCONSA SA

NIF
Hoja registral
IRUS1000244071871
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 3232 · Folio 209 · Hoja M55040
StatusVigente

Activity

MAYCONSA SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 28 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAYCONSA SAGisbert Garcia LauraGisbert Garcia LauraLAUTHE CING SLLAUTHE CING SLNL AND THE FIVE SLNL AND THE FIVE SLSCOFIELD 2017 SLSCOFIELD 2017 SLALTA COCINA BURROWS SLALTA COCINA BURROWS …TO THE MOON SLTO THE MOON SLROAD TO BEACH SLROAD TO BEACH SLCHIPPEWA 1991 SLCHIPPEWA 1991 SL

Registered actos

  1. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 18
  2. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 17
  3. ReeleccionesPublished 26/10/2018· Registered 19/10/2018· I/A 16
  4. ReeleccionesPublished 31/10/2013· Registered 22/10/2013· I/A 15
  5. Cambio de domicilio socialPublished 12/07/2010· Registered 30/06/2010· I/A 14
  6. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 13

Changes

  1. 12/07/2010Cambio de domicilio social

    C/ VALLE DEL RONCAL 16 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 28/12/2022#7312148
    Nombramientos
    MAYCONSA SA. Nombramientos. Adm. Unico: GISBERT GARCIA LAURA. Datos registrales. T 3232 , F 209, S 8, H M 55040, I/A 18 (20.12.22).
  2. 24/11/2022#7260526
    Ceses/Dimisiones
    MAYCONSA SA. Ceses/Dimisiones. Adm. Unico: GISBERT GARCIA MARIA TERESA. Datos registrales. T 3232 , F 209, S 8, H M 55040, I/A 17 (17.11.22).
  3. 26/10/2018#5103038
    Reelecciones
    MAYCONSA SA. Reelecciones. Adm. Unico: GISBERT GARCIA MARIA TERESA. Datos registrales. T 3232 , F 208, S 8, H M 55040, I/A 16 (19.10.18).
  4. 31/10/2013#2517049
    Reelecciones
    MAYCONSA SA. Reelecciones. Adm. Unico: GISBERT GARCIA MARIA TERESA. Datos registrales. T 3232 , F 208, S 8, H M 55040, I/A 15 (22.10.13).
  5. 12/07/2010#799675
    Cambio de domicilio social
    MAYCONSA SA. Cambio de domicilio social. C/ VALLE DEL RONCAL 16 (BOADILLA DEL MONTE). Datos registrales. T 3232 , F 208, S 8, H M 55040, I/A 14 (30.06.10).
  6. 14/04/2009#167872
    Nombramientos
    MAYCONSA SA. Nombramientos. Apoderado: GISBERT MAYORAL MANUEL. Datos registrales. T 3232 , F 207, S 8, H M 55040, I/A 13 ( 1.04.09).

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/ VALLE DEL RONCAL 16 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector