MERTRAMAR MADRID SA

Hoja M210755· NIF A81947566

Struck off · 05/03/2020Madrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERTRAMAR MADRID SA

NIF
Hoja registral
IRUS1000260540753
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28734 · Folio 3 · Hoja M210755
StatusLiquidada

Activity

MERTRAMAR MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 9 filings for this company, from 29 December 2010 to 5 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

  • Schmaeing Indra Nadja
    PresidenteConsejero Delegado SolidarioConsejero
    Ceased on 27/02/2020
  • Lopez Vera Alvaro Vicente
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Ceased on 05/03/2020
  • Barquero Lopez Parrish
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Ceased on 05/03/2020

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 05/03/2020· Registered 27/02/2020· I/A 17
  2. ReeleccionesPublished 10/05/2016· Registered 03/05/2016· I/A 16
  3. RevocacionesPublished 04/10/2013· Registered 26/09/2013· I/A 15
  4. NombramientosPublished 14/08/2013· Registered 01/08/2013· I/A 14
  5. Modificaciones estatutariasPublished 12/07/2013· Registered 01/07/2013· I/A 13
  6. NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 12
  7. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 11
  8. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 10
  9. ReeleccionesPublished 29/12/2010· Registered 17/12/2010· I/A 10

Changes

  1. 05/03/2020Extinción
  2. 12/07/2013Modificaciones estatutarias
  3. 14/04/2011Cambio de domicilio social

    C/ CASTELLO 48 - BAJO B (MADRID)

Timeline (BORME)

  1. 05/03/2020#5828695
    Extinción
    MERTRAMAR MADRID SA. Otros conceptos: Absorbida por la domiciliada en Sevilla "MERTRAMAR SEVILLA, S.A.". Extinción. Datos registrales. T 28734 , F 3, S 8, H M 210755, I/A 17 (27.02.20).
  2. 10/05/2016#3849616
    Reelecciones
    MERTRAMAR MADRID SA. Reelecciones. Consejero: SCHMAEING INDRA NADJA;LOPEZ VERA ALVARO VICENTE;BARQUERO LOPEZ PARRISH. Presidente: SCHMAEING INDRA NADJA. Secretario: BARQUERO LOPEZ PARRISH. Cons.Del.Sol: SCHMAEING INDRA NADJA. Co.De.Ma.So: LOPEZ VERA …
  3. 04/10/2013#2477256
    Revocaciones
    MERTRAMAR MADRID SA. Revocaciones. Apo.Manc.: SAAVEDRA CUETO ANTONIO. Apo.Sol.: SAAVEDRA CUETO ANTONIO. Apo.Manc.: LOPEZ VERA ALVARO. Datos registrales. T 28734 , F 2, S 8, H M 210755, I/A 15 (26.09.13).
  4. 14/08/2013#2414434
    Nombramientos
    MERTRAMAR MADRID SA. Nombramientos. Apoderado: ROJO GIL MIGUEL. Datos registrales. T 28734 , F 2, S 8, H M 210755, I/A 14 ( 1.08.13).
  5. 12/07/2013#2368348
    Modificaciones estatutarias
    MERTRAMAR MADRID SA. Modificaciones estatutarias. - Modificación del artículo 17 de los Estatutos Sociales.. Datos registrales. T 28734 , F 1, S 8, H M 210755, I/A 13 ( 1.07.13).
  6. 31/10/2011#1436737
    Nombramientos
    MERTRAMAR MADRID SA. Nombramientos. Apo.Manc.: SCHMAEING FRANZ JOSEF MARIA. Datos registrales. T 28734 , F 1, S 8, H M 210755, I/A 12 (18.10.11).
  7. 14/04/2011#1172987
    Cambio de domicilio social
    MERTRAMAR MADRID SA. Cambio de domicilio social. C/ CASTELLO 48 - BAJO B (MADRID). Datos registrales. T 28734 , F 1, S 8, H M 210755, I/A 11 ( 4.04.11).
  8. 29/12/2010#1009371
    NombramientosReelecciones
    MERTRAMAR MADRID SA. Nombramientos. Cons.Del.Sol: SCHMAEING INDRA NADJA. Co.De.Ma.So: LOPEZ VERA ALVARO VICENTE;BARQUERO LOPEZ PARRISH. Reelecciones. Consejero: SCHMAEING INDRA NADJA;LOPEZ VERA ALVARO VICENTE;BARQUERO LOPEZ PARRISH. Presidente: SCHMA…

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/ CASTELLO 48 - BAJO B (MADRID), 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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