MEGASINTESIS SL

Hoja M288135· NIF B83066555

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Sanchez Carlos Tomas, Gutierrez Granda Manuel- Francisco

Legal information

Legal information for MEGASINTESIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 16856 · Folio 171 · Hoja M288135
StatusVigente

Activity

MEGASINTESIS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 10 filings for this company, from 10 November 2010 to 1 April 2026, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 9
  2. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 9
  3. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 8
  4. Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 7
  5. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 7
  6. Cambio de domicilio socialPublished 02/10/2018· Registered 25/09/2018· I/A 7
  7. Ceses/DimisionesPublished 12/08/2013· Registered 01/08/2013· I/A 6
  8. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 6
  9. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 5
  10. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 5

Changes

  1. 02/10/2018Cambio de domicilio social

    CMNO VIEJO DE GETAFE 84 - POLIGONO INDUSTRIAL EL P (FUENLABRADA)

Timeline (BORME)

  1. 01/04/2026#9156910
    Ceses/DimisionesNombramientos
    MEGASINTESIS SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ ALVARO TOMAS. Nombramientos. Adm. Unico: GARCIA SANCHEZ CARLOS TOMAS. Datos registrales. S 8 , H M 288135, I/A 9 (25.03.26).
  2. 10/12/2018#5166525
    Nombramientos
    MEGASINTESIS SL. Nombramientos. Apoderado: SANCHEZ VERA ALMUDENA. Datos registrales. T 16856 , F 171, S 8, H M 288135, I/A 8 (30.11.18).
  3. 02/10/2018#5069771
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEGASINTESIS SL. Ceses/Dimisiones. Adm. Unico: DE LA LLANA RUIZ OSCAR. Nombramientos. Adm. Unico: GARCIA SANCHEZ ALVARO TOMAS. Cambio de domicilio social. CMNO VIEJO DE GETAFE 84 - POLIGONO INDUSTRIAL EL P (FUENLABRADA). Datos registrales. T 16856 , …
  4. 12/08/2013#2410995
    Ceses/DimisionesNombramientos
    MEGASINTESIS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GRANDA MANUEL. Nombramientos. Adm. Unico: DE LA LLANA RUIZ OSCAR. Datos registrales. T 16856 , F 170, S 8, H M 288135, I/A 6 ( 1.08.13).
  5. 10/11/2010#939208
    Ceses/DimisionesNombramientos
    MEGASINTESIS SL. Ceses/Dimisiones. Adm. Unico: GARCIA REDONDO TOMAS. Nombramientos. Adm. Unico: GUTIERREZ GRANDA MANUEL- FRANCISCO. Datos registrales. T 16856 , F 170, S 8, H M 288135, I/A 5 (27.10.10).

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.

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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.

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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 addressCMNO VIEJO DE GETAFE 84 - POLIGONO INDUSTRIAL EL P (FUENLABRADA), Fuenlabrada, 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