MUEBLES DE ENCARGO SA

Hoja M182173· NIF A81457848

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Garcia Gonzalez Alberto, Garcia Gonzalez Blas, Garcia Gonzalez Jose Ignacio

Legal information

Legal information for MUEBLES DE ENCARGO SA

NIF
Hoja registral
IRUS1000258076786
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityAlcobendas
Register referenceTomo 11602 · Folio 18 · Hoja M182173
Former names
MUEBLES DE ENCARGO SAL2012-07-13
StatusVigente

Activity

MUEBLES DE ENCARGO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 13 July 2012 to 12 January 2026, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MUEBLES DE ENCARGO SAGarcia Gonzalez AlbertoGarcia Gonzalez Albe…Garcia Gonzalez BlasGarcia Gonzalez BlasGarcia Gonzalez Jose IgnacioGarcia Gonzalez Jose…TRANSPORTES Y DERIVADOS SOCIEDAD LIMITADATRANSPORTES Y DERIVA…A&B BIOMASAS SLA&B BIOMASAS SLMUEBLES RECASENS SLMUEBLES RECASENS SLRODIMO 44 SOCIEDAD LIMITADARODIMO 44 SOCIEDAD L…CASTELGES SLCASTELGES SLJARAMILLO DULCES Y SNACKS SLJARAMILLO DULCES Y S…VERCELLI-CID SAVERCELLI-CID SAINVERSIONES MEDIA GAME SLINVERSIONES MEDIA GA…PLANET MEDIA GAME SLPLANET MEDIA GAME SLELECTRICIDAD HIJOS DE ERNESTO SOCIEDAD LIMITADAELECTRICIDAD HIJOS D…PV PERITACIONES Y VERIFICACIONES, S.L.PV PERITACIONES Y VE…L'GREY ARQUITECTURA SLL'GREY ARQUITECTURA …

Registered actos

  1. Ampliación de capitalPublished 12/01/2026· Registered 02/01/2026· I/A 7
  2. Modificaciones estatutariasPublished 12/01/2026· Registered 02/01/2026· I/A 7
  3. ReeleccionesPublished 07/06/2024· Registered 31/05/2024· I/A 6
  4. ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 5
  5. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 4
  6. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 4
  7. Modificaciones estatutariasPublished 13/07/2012· Registered 03/07/2012· I/A 4
  8. Cambio de domicilio socialPublished 13/07/2012· Registered 03/07/2012· I/A 4

Changes

  1. 12/01/2026Modificaciones estatutarias
  2. 22/04/2019Cambio de denominación social

    MUEBLES DE ENCARGO SAL→MUEBLES DE ENCARGO SA

  3. 13/07/2012Cambio de domicilio social

    C/ LA GRANJA, NUMERO 86, NAVE 17 (ALCOBENDAS)

  4. 13/07/2012Modificaciones estatutarias

Capital · events

  1. 12/01/2026Ampliación de capital
    Resulting capital: 60 200,00 €

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. 12/01/2026#9004557
    Ampliación de capitalModificaciones estatutarias
    MUEBLES DE ENCARGO SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Modificac…
  2. 07/06/2024#8114536
    Reelecciones
    MUEBLES DE ENCARGO SA. Reelecciones. Adm. Solid.: GARCIA GONZALEZ JOSE IGNACIO;GARCIA GONZALEZ BLAS;GARCIA GONZALEZ ALBERTO. Datos registrales. S 8 , H M 182173, I/A 6 (31.05.24).
  3. 22/04/2019#5364851
    Reelecciones
    MUEBLES DE ENCARGO SA. Reelecciones. Adm. Solid.: GARCIA GONZALEZ JOSE IGNACIO;GARCIA GONZALEZ BLAS;GARCIA GONZALEZ ALBERTO. Datos registrales. T 11602 , F 18, S 8, H M 182173, I/A 5 (11.04.19).
  4. 13/07/2012#1815071

    Company name: MUEBLES DE ENCARGO SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MUEBLES DE ENCARGO SAL. Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ JOSEFA;FERNANDEZ GARCIA MARIA DEL PILAR;GARCIA GONZALEZ ALBERTO. Secretario: GARCIA GONZALEZ ALBERTO. Cons.Del.Sol: GARCIA GONZALEZ ALBERTO. Consejero: PALAU BAS MARGARITA;GARCIA …

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/ LA GRANJA, NUMERO 86, NAVE 17 (ALCOBENDAS), Alcobendas, 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 3100 — are listed together.

Prospect this sectorAll companies in this sector