MC GRAN VIA 57 SA

Hoja M228956· NIF A82267436

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Montero Carmona Francisco Javier, Montero Carmona Jesus Antonio, Carmona Gonzalez Maria Del Carmen

Legal information

Legal information for MC GRAN VIA 57 SA

NIF
Hoja registral
IRUS1000262241757
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13970 · Folio 33 · Hoja M228956
StatusVigente

Activity

MC GRAN VIA 57 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 June 2012 to 4 May 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MC GRAN VIA 57 SACarmona Gonzalez Maria Del CarmenCarmona Gonzalez Mar…Montero Carmona Francisco JavierMontero Carmona Fran…Montero Carmona Jesus AntonioMontero Carmona Jesu…GV VILOMON SAGV VILOMON SAMANUEL DEL PINO SAMANUEL DEL PINO SALARVIN SALARVIN SAGRUPO GRAN VIA 55 SAGRUPO GRAN VIA 55 SAMEDIOS DE COMUNICACION DE MARCHENA SLMEDIOS DE COMUNICACI…

Registered actos

  1. ReeleccionesPublished 04/05/2022· Registered 26/04/2022· I/A 12
  2. ReeleccionesPublished 14/06/2017· Registered 06/06/2017· I/A 11
  3. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 10
  4. ReeleccionesPublished 29/06/2012· Registered 18/06/2012· I/A 9

Timeline (BORME)

  1. 04/05/2022#6941449
    Reelecciones
    MC GRAN VIA 57 SA. Reelecciones. Consejero: MONTERO CARMONA FRANCISCO JAVIER. Presidente: MONTERO CARMONA FRANCISCO JAVIER. Consejero: MONTERO CARMONA JESUS ANTONIO. Secretario: MONTERO CARMONA JESUS ANTONIO. Consejero: CARMONA GONZALEZ MARIA DEL CAR…
  2. 14/06/2017#4417389
    Reelecciones
    MC GRAN VIA 57 SA. Reelecciones. Consejero: MONTERO CARMONA FRANCISCO JAVIER. Presidente: MONTERO CARMONA FRANCISCO JAVIER. Consejero: MONTERO CARMONA JESUS ANTONIO. Secretario: MONTERO CARMONA JESUS ANTONIO. Consejero: CARMONA GONZALEZ MARIA DEL CAR…
  3. 17/12/2014#3114468
    Nombramientos
    MC GRAN VIA 57 SA. Nombramientos. Apoderado: MONTERO LORENZO ANTONIO. Datos registrales. T 13970 , F 32, S 8, H M 228956, I/A 10 (10.12.14).
  4. 29/06/2012#1793313
    Reelecciones
    MC GRAN VIA 57 SA. Reelecciones. Consejero: MONTERO CARMONA FRANCISCO JAVIER. Presidente: MONTERO CARMONA FRANCISCO JAVIER. Consejero: MONTERO CARMONA JESUS ANTONIO. Secretario: MONTERO CARMONA JESUS ANTONIO. Consejero: CARMONA GONZALEZ MARIA DEL CAR…

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/ GRAN VIA 51 2º, 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