METALCONTROL NORTE SLL

Hoja M585217· NIF B87064507

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
75 000,00 €
Incorporation :
20/08/2014
Directors :
Colmenarejo Torres Pedro, Sanchidrian Gonzalez David, Garcia Garcia Felix

Legal information

Legal information for METALCONTROL NORTE SLL

NIF
Hoja registral
IRUS1000293019863
Legal formSociedad Limitada Laboral (SLL)
Share capital75 000,00 €
Incorporation date20/08/2014
LocalityColmenar Viejo
Phone
Register referenceTomo 32513 · Folio 202 · Hoja M585217
StatusVigente

Activity

METALCONTROL NORTE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 20 August 2014. The Spanish commercial register has published 7 filings for this company, from 20 August 2014 to 17 April 2026, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

-EL DISEÑO, PROYECCION, CONSTRUCCION, FABRICACION, INSTALACION, MONTAJE Y REPARACION DE TODO TIPO DE TRABAJOS DE CERRAJERIA METALICA, ALUMINIO, HIERRO, ACERO INOXIDABLE, CRISTAL, MADERA, PVC Y PLASTICO.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
METALCONTROL NORTE SLLColmenarejo Torres PedroColmenarejo Torres P…Garcia Garcia FelixGarcia Garcia FelixSanchidrian Gonzalez DavidSanchidrian Gonzalez…EXPLOTACION AGRICOLA EL PALOMERO SLEXPLOTACION AGRICOLA…LOGISTICA TRANSFEGAR SOCIEDAD LIMITADALOGISTICA TRANSFEGAR…TRANSPORTES GARCISERMA SOCIEDAD LIMITADATRANSPORTES GARCISER…L'ORIFANT SLL'ORIFANT SLCARPINTERIA BOALLO SLCARPINTERIA BOALLO SLNUEVA COMPAÑIA AZULEJERA CASTELLONENSE SLNUEVA COMPAÑIA AZULE…LIMPIEZA Y DESINFECCION LA UCRANIANA SLLIMPIEZA Y DESINFECC…HOTEL FELIX SLHOTEL FELIX SLHERMANOS GARCIA GARCIA SAHERMANOS GARCIA GARC…SEGAR ENERGIA VILLARES SLSEGAR ENERGIA VILLAR…PLANO FOCAL SLPLANO FOCAL SLQUIMICAS FELIX SLQUIMICAS FELIX SLERGANOR EFICIENCIA SLERGANOR EFICIENCIA SLDELICADEZAS DEL PALADAR SLDELICADEZAS DEL PALA…MEDINOVA ESTILO SLMEDINOVA ESTILO SL

Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 5
  2. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 5
  3. Modificaciones estatutariasPublished 07/05/2018· Registered 24/04/2018· I/A 4
  4. Cambio de domicilio socialPublished 28/03/2017· Registered 17/03/2017· I/A 3
  5. Ampliación de capitalPublished 03/03/2015· Registered 20/02/2015· I/A 2
  6. ConstituciónPublished 20/08/2014· Registered 11/08/2014· I/A 1
  7. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 1

Changes

  1. 07/05/2018Modificaciones estatutarias
  2. 28/03/2017Cambio de domicilio social

    C/ AGRICULTORES 14 (COLMENAR VIEJO)

Capital · events

  1. 03/03/2015Ampliación de capital
    Resulting capital: 75 000,00 € (+15 000,00 €)
  2. 20/08/2014Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/04/2026#9180995
    Ceses/DimisionesNombramientos
    METALCONTROL NORTE SLL. Ceses/Dimisiones. Adm. Unico: GRANADO DONAIRE FRANCISCO. Nombramientos. Adm. Solid.: GARCIA GARCIA FELIX;SANCHIDRIAN GONZALEZ DAVID;COLMENAREJO TORRES PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 07/05/2018#4867336
    Modificaciones estatutarias
    METALCONTROL NORTE SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. HA QUEDADO ADAPTADA LA SOCIEDAD A LA LEY 44/2015, DE 14 DE OCTUBRE, DE SOCIEDADES LABORALES Y PARTICIPADAS Y HAN QUEDADO REFUNDIDOS LOS ESTATUTOS SOCIALES.-. Datos registral…
  3. 28/03/2017#4310644
    Cambio de domicilio social
    METALCONTROL NORTE SLL. Cambio de domicilio social. C/ AGRICULTORES 14 (COLMENAR VIEJO). Datos registrales. T 32513 , F 201, S 8, H M 585217, I/A 3 (17.03.17).
  4. 03/03/2015#3217768
    Ampliación de capital
    METALCONTROL NORTE SLL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 32513 , F 201, S 8, H M 585217, I/A 2 (20.02.15).
  5. 20/08/2014#2940335
    ConstituciónNombramientos
    METALCONTROL NORTE SLL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: -EL DISEÑO, PROYECCION, CONSTRUCCION, FABRICACION, INSTALACION, MONTAJE Y REPARACION DE TODO TIPO DE TRABAJOS DE CERRAJERIA METALICA, ALUMINIO, HIERRO, ACERO INOX…

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· Incorporated 2014

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/ AGRICULTORES 14 (COLMENAR VIEJO), Colmenar Viejo, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector