MULTIPLE ZONES ESPAÑA SA
Hoja M154350· NIF A81183444
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pardellas De Oliveira Da Fonseca George Ana M, Martins Da Fonseca George Joao Jose
Legal information
Legal information for MULTIPLE ZONES ESPAÑA SA
Activity
MULTIPLE ZONES ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 October 2009 to 3 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Pardellas De Oliveira Da Fonseca George Ana MSince 16/09/2013Administrador Solidario
- Martins Da Fonseca George Joao JoseSince 16/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- SUPERIOR SOLUTIONS LLC100 %
Legal entity · since 03/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SUPERIOR SOLUTIONS LLC100 %
Legal entity · since 03/05/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ReeleccionesPublished 03/08/2023· Registered 27/07/2023· I/A 15
- ReeleccionesPublished 09/08/2019· Registered 04/08/2019· I/A 14
- ReeleccionesPublished 24/09/2013· Registered 16/09/2013· I/A 13
- Declaración de unipersonalidadPublished 03/05/2010· Registered 20/04/2010· I/A 12
- ReeleccionesPublished 16/10/2009· Registered 05/10/2009· I/A 11
Changes
- 03/05/2010Declaración de unipersonalidad
SUPERIOR SOLUTIONS LLC
Timeline (BORME)
- 03/08/2023#7657449Reelecciones
MULTIPLE ZONES ESPAÑA SA. Reelecciones. Adm. Solid.: MARTINS DA FONSECA GEORGE JOAO JOSE;PARDELLAS DE OLIVEIRA DA FONSECA GEORGE ANA M. Datos registrales. T 9601 , F 87, S 8, H M 154350, I/A 15 (27.07.23).
- 09/08/2019#5539711Reelecciones
MULTIPLE ZONES ESPAÑA SA. Reelecciones. Adm. Solid.: MARTINS DA FONSECA GEORGE JOAO JOSE;PARDELLAS DE OLIVEIRA DA FONSECA GEORGE ANA M. Datos registrales. T 9601 , F 87, S 8, H M 154350, I/A 14 ( 4.08.19).
- 24/09/2013#2461314Reelecciones
MULTIPLE ZONES ESPAÑA SA. Reelecciones. Adm. Solid.: MARTINS DA FONSECA GEORGE JOAO JOSE;PARDELLAS DE OLIVEIRA DA FONSECA GEORGE ANA M. Datos registrales. T 9601 , F 87, S 8, H M 154350, I/A 13 (16.09.13).
- 03/05/2010#703050Declaración de unipersonalidad
MULTIPLE ZONES ESPAÑA SA. Declaración de unipersonalidad. Socio único: SUPERIOR SOLUTIONS LLC. Datos registrales. T 9601 , F 87, S 8, H M 154350, I/A 12 (20.04.10).
- 16/10/2009#421825Reelecciones
MULTIPLE ZONES ESPAÑA SA. Reelecciones. Adm. Solid.: MARTINS DA FONSECA GEORGE JOAO JOSE;PARDELLAS DE OLIVEIRA DA FONSECA GEORGE ANA M. Datos registrales. T 9601 , F 87, S 8, H M 154350, I/A 11 ( 5.10.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.