MOLDE AZUL SL
Hoja CS14375· NIF B12486999
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Galazo Francisco Javier, Hervias Perez Juan Carlos, Claramonte Baltanas Pascual, Palomares Fuente Alejandro, Gil Galazo Juan Antonio, Palencia Llop Jose Pascual, Pitarch Nacher Vicente
Legal information
Legal information for MOLDE AZUL SL
Activity
MOLDE AZUL SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 6 filings for this company, from 12 June 2015 to 21 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Current
- Gil Galazo Francisco JavierConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Hervias Perez Juan CarlosConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Claramonte Baltanas PascualConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Palomares Fuente AlejandroConsejero
- Gil Galazo Juan AntonioConsejero
- Palencia Llop Jose PascualConsejero
- Pitarch Nacher VicenteConsejero
Auditors
Current
- Beltran Jorda BelenSince 07/12/2017Auditor
- Barreda Roig Jose MariaSince 07/12/2017Auditor Suplente
Directors network map
Registered actos
- ReeleccionesPublished 21/08/2026· Registered 10/08/2026· I/A 10
- ReeleccionesPublished 27/09/2023· Registered 20/09/2023· I/A 9
- Ceses/DimisionesPublished 29/04/2022· Registered 21/04/2022· I/A 8
- NombramientosPublished 29/04/2022· Registered 21/04/2022· I/A 8
- NombramientosPublished 20/12/2017· Registered 07/12/2017· I/A 7
- Modificaciones estatutariasPublished 12/06/2015· Registered 05/06/2015· I/A 5
Changes
- 12/06/2015Modificaciones estatutarias
Timeline (BORME)
- 21/08/2026#9836847Reelecciones
MOLDE AZUL SL. Reelecciones. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. S 8 , H CS 14375, I/A 10 (10.08.26).
- 27/09/2023#7723955Reelecciones
MOLDE AZUL SL. Reelecciones. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 949, L 514, F 85, S 8, H CS 14375, I/A 9 (20.09.23).
- 29/04/2022#6936370Ceses/DimisionesNombramientos
MOLDE AZUL SL. Ceses/Dimisiones. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Nombramientos. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 949, L 514, F 85, S 8, H CS 14375, I/A 8 (21.04.2… - 20/12/2017#4667530Nombramientos
MOLDE AZUL SL. Nombramientos. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 949, L 514, F 84, S 8, H CS 14375, I/A 7 ( 7.12.17).
- 12/06/2015#3364400Modificaciones estatutarias
MOLDE AZUL SL. Modificaciones estatutarias. retribucion administrador. mod. art. 22. Datos registrales. T 949, L 514, F 84, S 8, H CS 14375, I/A 5 ( 5.06.15).
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.