MAZDA MOTOR ESPAÑA SA

Hoja M22290· NIF A79955662

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez-Villa Matons Juan

Legal information

Legal information for MAZDA MOTOR ESPAÑA SA

NIF
Hoja registral
IRUS1000245848983
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16643 · Folio 210 · Hoja M22290
StatusVigente

Activity

MAZDA MOTOR ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 2 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAZDA MOTOR ESPAÑA SARodriguez-Villa Matons JuanRodriguez-Villa Mato…ALCANDARA CONSULTANTS SLALCANDARA CONSULTANT…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 26
  2. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 26
  3. Modificaciones estatutariasPublished 02/11/2012· Registered 22/10/2012· I/A 26
  4. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 25
  5. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 24
  6. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 23
  7. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 22
  8. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 21

Changes

  1. 02/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2012#1965754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAZDA MOTOR ESPAÑA SA. Ceses/Dimisiones. Vicesecret.: RODRIGUEZ VILLA MATONS ANDRES. Consejero: RODRIGUEZ VILLA MATONS JUAN. Nombramientos. Adm. Unico: RODRIGUEZ-VILLA MATONS JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Con…
  2. 02/02/2011#1049280
    Ceses/Dimisiones
    MAZDA MOTOR ESPAÑA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ VILLA MATONS ANDRES. Datos registrales. T 16643 , F 209, S 8, H M 22290, I/A 25 (21.01.11).
  3. 02/02/2011#1049279
    Ceses/Dimisiones
    MAZDA MOTOR ESPAÑA SA. Ceses/Dimisiones. Vicepresid.: RODRIGUEZ VILLA MATONS ALEJANDRO. Cons.Del.Sol: RODRIGUEZ VILLA MATONS ALEJANDRO. Consejero: RODRIGUEZ VILLA MATONS ALEJANDRO. Datos registrales. T 16643 , F 209, S 8, H M 22290, I/A 24 (21.01.11)…
  4. 02/02/2011#1049278
    Ceses/Dimisiones
    MAZDA MOTOR ESPAÑA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ VILLA MATONS JOSE MANUEL. Secretario: RODRIGUEZ VILLA MATONS JOSE MANUEL. Datos registrales. T 16643 , F 209, S 8, H M 22290, I/A 23 (21.01.11).
  5. 27/01/2011#1040049
    Ceses/Dimisiones
    MAZDA MOTOR ESPAÑA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ VILLA MATONS AUGUSTO. Presidente: RODRIGUEZ VILLA MATONS AUGUSTO. Cons.Del.Sol: RODRIGUEZ VILLA MATONS AUGUSTO. Datos registrales. T 16643 , F 209, S 8, H M 22290, I/A 22 (18.01.11).
  6. 22/07/2010#814785
    Ceses/Dimisiones
    MAZDA MOTOR ESPAÑA SA. Ceses/Dimisiones. Consejero: ZUBELDIA JOVE JAVIER. Datos registrales. T 16643 , F 209, S 8, H M 22290, I/A 21 (13.07.10).

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/ GENERAL GALLEGOS 3 - BAJO DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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