MEGARA IBERICA SA

Hoja M130440· NIF A28485662

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Palacios Guillermo Carlos, Moragas Encuentra Fernando, Borras Gabarro Alberto, Michavila Pallares Maria Del Carmen, Rubio Pablos Angel Francisco, Jimenez Michavila Carlos, Jimenez Michavila Guillermo

Legal information

Legal information for MEGARA IBERICA SA

NIF
Hoja registral
IRUS1000241366661
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 29805 · Folio 120 · Hoja M130440
StatusVigente

Activity

MEGARA IBERICA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 August 2012 to 18 December 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MEGARA IBERICA SABorras Gabarro AlbertoBorras Gabarro Alber…Jimenez Michavila CarlosJimenez Michavila Ca…Jimenez Palacios Guillermo CarlosJimenez Palacios Gui…Michavila Pallares Maria Del CarmenMichavila Pallares M…Moragas Encuentra FernandoMoragas Encuentra Fe…Rubio Pablos Angel FranciscoRubio Pablos Angel F…Jimenez Michavila GuillermoJimenez Michavila Gu…PUNTAL DEL NORTE ASESORES SLPUNTAL DEL NORTE ASE…VALDECEBRA SLVALDECEBRA SLBELISA CAPITAL SL EN LIQUIDACIONBELISA CAPITAL SL EN…LOFODEN CORPORATION SL EN LIQUIDACIONLOFODEN CORPORATION …MIDLOTHIAN CORPORATION SLMIDLOTHIAN CORPORATI…DAURO SA EN LIQUIDACIONDAURO SA EN LIQUIDAC…DAURO SADAURO SAINNOBATH SOLUTIONS S.LINNOBATH SOLUTIONS S…

Registered actos

  1. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 33
  2. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 32
  3. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 32
  4. NombramientosPublished 27/08/2012· Registered 30/07/2012· I/A 31
  5. ReeleccionesPublished 27/08/2012· Registered 30/07/2012· I/A 31
  6. Ceses/DimisionesPublished 14/08/2012· Registered 30/07/2012· I/A 30
  7. NombramientosPublished 14/08/2012· Registered 30/07/2012· I/A 30
  8. ReeleccionesPublished 14/08/2012· Registered 30/07/2012· I/A 30

Timeline (BORME)

  1. 18/12/2015#3639281
    MEGARA IBERICA SA. Otros conceptos: Por sentencia firme se declara nulo el acuerdo de aprobación de las cuentas referente al ejercicio 2010. Datos registrales. T 29805 , F 120, S 8, H M 130440, I/A 35 (10.12.15).
  2. 05/09/2012#1883415
    Nombramientos
    MEGARA IBERICA SA. Nombramientos. Presidente: JIMENEZ PALACIOS GUILLERMO CARLOS. Vicepresid.: MORAGAS ENCUENTRA FERNANDO. Secretario: JIMENEZ MICHAVILA CARLOS. Vicesecret.: JIMENEZ MICHAVILA GUILLERMO. Datos registrales. T 29805 , F 120, S 8, H M 130…
  3. 05/09/2012#1883414
    Ceses/DimisionesNombramientos
    MEGARA IBERICA SA. Ceses/Dimisiones. Consejero: JIMENEZ PALACIOS GUILLERMO;BORRAS GABARRO ALBERTO;MORAGAS ENCUENTRA FERNANDO;RODRIGALVAREZ DEL RIO DELMIRO. Presidente: JIMENEZ PALACIOS GUILLERMO. Vicepresid.: MORAGAS ENCUENTRA FERNANDO. Secretario: J…
  4. 27/08/2012#1873453
    NombramientosReelecciones
    MEGARA IBERICA SA. Nombramientos. Consejero: JIMENEZ MICHAVILA GUILLERMO. Reelecciones. Consejero: JIMENEZ PALACIOS GUILLERMO;BORRAS GABARRO ALBERTO;MORAGAS ENCUENTRA FERNANDO;RODRIGALVAREZ DEL RIO DELMIRO. Presidente: JIMENEZ PALACIOS GUILLERMO. Vic…
  5. 14/08/2012#1859533
    Ceses/DimisionesNombramientosReelecciones
    MEGARA IBERICA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ HERRERO EUGENIO CARLOS. Secretario: GALLO BONET TOMAS. Vicesecret.: RUBIO PABLOS ANGEL FRANCISCO. Consejero: RUBIO PABLOS ANGEL FRANCISCO;GALLO BONET TOMAS. Nombramientos. Consejero: JIMENEZ M…

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 addressCAMINO DE VALDELATAS SIN NUMERO POL.IND.ALCOBENDAS, MADRID, ALCOBENDAS
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