MICRODELTA SA

Hoja M96221· NIF A28360915

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Director :
Merino Mareque Yolanda

Legal information

Legal information for MICRODELTA SA

NIF
Hoja registral
IRUS1000245282468
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30441 · Folio 51 · Hoja M96221
StatusVigente

Activity

MICRODELTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 13 filings for this company, from 28 January 2011 to 3 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MICRODELTA SAMerino Mareque YolandaMerino Mareque Yolan…AMAYO SAAMAYO SA

Cap table · shareholdings

  • AMAYO SA100 %

    Legal entity · since 15/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MICRODELTA SAAMAYO SAAMAYO SA

Beneficial owner (UBO)

AMAYO SA100 %

Legal entity · since 15/11/2021

Beneficial owner network map

2 nodes Person Company
MICRODELTA SAAMAYO SAAMAYO SA

Registered actos

  1. ReeleccionesPublished 03/06/2026· Registered 27/05/2026· I/A 22
  2. Declaración de unipersonalidadPublished 15/11/2021· Registered 06/11/2021· I/A 21
  3. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 20
  4. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 20
  5. Modificaciones estatutariasPublished 05/08/2021· Registered 29/07/2021· I/A 20
  6. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 19
  7. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 19
  8. ReeleccionesPublished 06/06/2016· Registered 27/05/2016· I/A 19
  9. NombramientosPublished 29/11/2012· Registered 16/11/2012· I/A 18
  10. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 17
  11. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 16
  12. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 16
  13. ReeleccionesPublished 28/01/2011· Registered 18/01/2011· I/A 16

Changes

  1. 15/11/2021Declaración de unipersonalidad

    AMAYO SA

  2. 05/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9336283
    Reelecciones
    MICRODELTA SA. Reelecciones. Adm. Unico: MERINO MAREQUE YOLANDA. Datos registrales. S 8 , H M 96221, I/A 22 (27.05.26).
  2. 15/11/2021#6680385
    Declaración de unipersonalidad
    MICRODELTA SA. Declaración de unipersonalidad. Socio único: AMAYO SA. Datos registrales. T 30441 , F 51, S 8, H M 96221, I/A 21 ( 6.11.21).
  3. 05/08/2021#6557995
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICRODELTA SA. Ceses/Dimisiones. Presidente: JOSE MERINO SA. Secretario: AMAYO SA. Consejero: AMAYO SA;JOSE MERINO SA;MERINO POLLAN MARIA JOSE;MAREQUE NAVARRO MARIA ROSARIO. Representan: MERINO MARTIN JOSE;MERINO MAREQUE YOLANDA. Nombramientos. Adm. …
  4. 06/06/2016#3886767
    Ceses/DimisionesNombramientosReelecciones
    MICRODELTA SA. Ceses/Dimisiones. Consejero: FILOMAN SA. Representan: FIGUERAS PALLARES MARGARITA. Nombramientos. Consejero: MERINO POLLAN MARIA JOSE;MAREQUE NAVARRO MARIA ROSARIO. Reelecciones. Representan: MERINO MAREQUE YOLANDA;MERINO MARTIN JOSE. …
  5. 29/11/2012#2008624
    Nombramientos
    MICRODELTA SA. Nombramientos. Apoderado: MERINO MAREQUE YOLANDA. Datos registrales. T 5880 , F 44, S 8, H M 96221, I/A 18 (16.11.12).
  6. 31/01/2011#1044789
    Nombramientos
    MICRODELTA SA. Nombramientos. Apo.Manc.: LOPEZ LEJARRITURRI ANGEL;FIGUERAS PALLARES MARGARITA;MERINO MARTIN ADOLFO EPIFANIO;MAREQUE NAVARRO MARIA ROSARIO;MERINO MAREQUE ADOLFO MANUEL;MERINO MAREQUE YOLANDA;MERINO MARTIN JOSE;POLLAN FERNANDEZ JULIA;ME…
  7. 28/01/2011#1042057
    Ceses/DimisionesNombramientosReelecciones
    MICRODELTA SA. Ceses/Dimisiones. Presidente: FILOMAN SA. Representan: LOPEZ LEJARRITURRI ANGEL. Nombramientos. Presidente: JOSE MERINO SA. Representan: FIGUERAS PALLARES MARGARITA. Reelecciones. Representan: MERINO MAREQUE YOLANDA;MERINO MARTIN JOSE.…

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 addressAVDA PEDRO DIEZ 3, 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector