MONDUBER SA

Hoja M23541· NIF A28405207

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
FLETAMENTOS MARITIMOS SA, RUSTICAS SA, FLETAMENTOS MARITIMOS SOCIEDAD LIMITADA

Legal information

Legal information for MONDUBER SA

NIF
Hoja registral
IRUS1000245966267
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1251 · Folio 223 · Hoja M23541
StatusVigente

Activity

MONDUBER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 April 2014 to 14 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
MONDUBER SAFLETAMENTOS MARITIMOS SAFLETAMENTOS MARITIMO…RUSTICAS SARUSTICAS SAFLETAMENTOS MARITIMOS SOCIEDAD LIMITADAFLETAMENTOS MARITIMO…COMPAÑIA GENERAL DE TANQUES SACOMPAÑIA GENERAL DE …DEHESA DE BORJA SLDEHESA DE BORJA SLFLETAMENTOS MARITIMOS, SOCIEDAD LIMITADAFLETAMENTOS MARITIMO…LISBOA 1589 PROMOCIONES SOSTENIBLES SLLISBOA 1589 PROMOCIO…RUSTICAS SARUSTICAS SALA CAÑADA DE TORRELLANO AIELA CAÑADA DE TORRELL…XERESA RESORT SOCIEDAD ANONIMAXERESA RESORT SOCIED…XERESA RESORT SOCIEDAD ANONIMAXERESA RESORT SOCIED…MONDUBER SAMONDUBER SAILICE RENOVABLES AIEILICE RENOVABLES AIENOVA SANTA POLA SLNOVA SANTA POLA SL

Registered actos

  1. ReeleccionesPublished 14/12/2023· Registered 05/12/2023· I/A 16
  2. ReeleccionesPublished 25/07/2018· Registered 18/07/2018· I/A 15
  3. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 14
  4. Cambio de domicilio socialPublished 10/04/2014· Registered 03/04/2014· I/A 13

Changes

  1. 10/04/2014Cambio de domicilio social

    C/ ANTONIO MAURA 16 (MADRID)

Timeline (BORME)

  1. 14/12/2023#7840014
    Reelecciones
    MONDUBER SA. Reelecciones. Adm. Solid.: FLETAMENTOS MARITIMOS SA;RUSTICAS SA. Datos registrales. T 1251 , F 223, S 8, H M 23541, I/A 16 ( 5.12.23).
  2. 25/07/2018#4981865
    Reelecciones
    MONDUBER SA. Reelecciones. Representan: CREMADES CARCELLER CARLOS;CREMADES CARCELLER MARIA DE LOS ANGELES. Adm. Solid.: FLETAMENTOS MARITIMOS SA;RUSTICAS SA. Datos registrales. T 1251 , F 223, S 8, H M 23541, I/A 15 (18.07.18).
  3. 13/06/2018#4922568
    Nombramientos
    MONDUBER SA. Nombramientos. Apo.Sol.: EIROA GONZALEZ JUAN MANUEL. Datos registrales. T 1251 , F 222, S 8, H M 23541, I/A 14 ( 6.06.18).
  4. 10/04/2014#2761311
    Cambio de domicilio social
    MONDUBER SA. Cambio de domicilio social. C/ ANTONIO MAURA 16 (MADRID). Datos registrales. T 1251 , F 222, S 8, H M 23541, I/A 13 ( 3.04.14).

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/ ANTONIO MAURA 16 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector