MICROTEST SA

Hoja M115935· NIF A80693146

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)
Director :
Gardeta Torrodellas Enrique Miguel

Legal information

Legal information for MICROTEST SA

NIF
Hoja registral
IRUS1000250881356
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14052 · Folio 182 · Hoja M115935
StatusVigente

Activity

MICROTEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 6 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MICROTEST SAGardeta Torrodellas Enrique MiguelGardeta Torrodellas …SIGMA CONTROL SLSIGMA CONTROL SLMASDEDIAGRAM SLMASDEDIAGRAM SL

Cap table · shareholdings

  • MASDEDIAGRAM SL100 %

    Legal entity · since 06/05/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MICROTEST SAMASDEDIAGRAM SLMASDEDIAGRAM SLSIGMA CONTROL SLSIGMA CONTROL SL

Beneficial owner (UBO)

MASDEDIAGRAM SL100 %Vigente

Legal entity · since 06/05/2024

Beneficial owner network map

3 nodes Person Company
MICROTEST SAMASDEDIAGRAM SLMASDEDIAGRAM SLSIGMA CONTROL SLSIGMA CONTROL SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 12
  2. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 12
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 12
  4. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 11
  5. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 11
  6. Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 11
  7. RevocacionesPublished 14/01/2020· Registered 07/01/2020· I/A 10
  8. ReeleccionesPublished 12/02/2019· Registered 05/02/2019· I/A 9
  9. ReeleccionesPublished 26/02/2014· Registered 17/02/2014· I/A 8
  10. ReeleccionesPublished 02/04/2009· Registered 23/03/2009· I/A 7

Changes

  1. 06/05/2024Declaración de unipersonalidad

    MASDEDIAGRAM SL

  2. 03/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2024#8065560
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MICROTEST SA. Declaración de unipersonalidad. Socio único: MASDEDIAGRAM SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALMOROX MIGUEL. Nombramientos. Adm. Unico: GARDETA TORRODELLAS ENRIQUE MIGUEL. Datos registrales. T 14052 , F 182, S 8, H M 115935, I/A 12…
  2. 03/08/2023#7657126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICROTEST SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ ALMOROX MIGUEL. Modificaciones estatutarias. Modificados los artículos 9, 18 y 20 de los estatutos sociales.. Otros conceptos…
  3. 14/01/2020#5737059
    Revocaciones
    MICROTEST SA. Revocaciones. Apoderado: RODRIGUEZ TORRES FRANCISCO. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 10 ( 7.01.20).
  4. 12/02/2019#5253867
    Reelecciones
    MICROTEST SA. Reelecciones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 9 ( 5.02.19).
  5. 26/02/2014#2690809
    Reelecciones
    MICROTEST SA. Reelecciones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 8 (17.02.14).
  6. 02/04/2009#152502
    Reelecciones
    MICROTEST SA. Reelecciones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 7 (23.03.09).

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 addressVALLE DE TOBALINA 10 NAVE 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector