MUMACE SOCIEDAD ANONIMA

Hoja AB5372· NIF A02065837

VigenteAlbacete
Registered address :
Activity :
Preparación, curtido y acabado del cuero
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Cebrian Daniel, Martinez Cebrian Eva Maria

Legal information

Legal information for MUMACE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190185560
Legal formSociedad Anónima (SA)
Register referenceTomo 969 · Folio 165 · Hoja AB5372
Former names
MUMACE SOCIEDAD ANONIMA LABORAL2009-11-12 → 2016-03-22
StatusVigente

Activity

MUMACE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 8 filings for this company, from 12 November 2009 to 19 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1511 · Preparación, curtido y acabado del cuero

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MUMACE SOCIEDAD ANONI…Martinez Cebrian DanielMartinez Cebrian Dan…Martinez Cebrian Eva MariaMartinez Cebrian Eva…

Registered actos

  1. ReeleccionesPublished 19/03/2024· Registered 12/03/2024· I/A 11
  2. Ceses/DimisionesPublished 22/03/2016· Registered 15/03/2016· I/A 10
  3. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 10
  4. Modificaciones estatutariasPublished 22/03/2016· Registered 15/03/2016· I/A 10
  5. Ceses/DimisionesPublished 09/07/2014· Registered 02/07/2014· I/A 9
  6. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 9
  7. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 9
  8. ReeleccionesPublished 12/11/2009· Registered 30/10/2009· I/A 8

Changes

  1. 19/03/2024Cambio de denominación social

    MUMACE SOCIEDAD ANONIMA LABORAL→MUMACE SOCIEDAD ANONIMA

  2. 22/03/2016Modificaciones estatutarias
  3. 09/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7990608
    Reelecciones
    MUMACE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MARTINEZ CEBRIAN EVA MARIA;MARTINEZ CEBRIAN DANIEL. Datos registrales. T 969, L 733, F 165, S 8, H AB 5372, I/A 11 (12.03.24).
  2. 22/03/2016#3779281

    Company name: MUMACE SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUMACE SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: CEBRIAN CAMPOS MARIA;MARTINEZ VERGARA SALVADOR;MARTINEZ CEBRIAN DANIEL. Secretario: CEBRIAN CAMPOS MARIA. Cons.Del.Sol: CEBRIAN CAMPOS MARIA;MARTINEZ CEBRIAN DANIEL. Consejero: MARTINEZ CE…
  3. 09/07/2014#2882161

    Company name: MUMACE SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUMACE SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Presidente: MARTINEZ VERGARA SALVADOR. Cons.Del.Sol: MARTINEZ VERGARA SALVADOR. Nombramientos. Consejero: MARTINEZ CEBRIAN EVA MARIA. Presidente: MARTINEZ CEBRIAN DANIEL. Modificaciones estatutarias.…
  4. 12/11/2009#460380

    Company name: MUMACE SOCIEDAD ANONIMA LABORAL

    Reelecciones
    MUMACE SOCIEDAD ANONIMA LABORAL. Reelecciones. Consejero: CEBRIAN CAMPOS MARIA;MARTINEZ VERGARA SALVADOR;MARTINEZ CEBRIAN DANIEL. Presidente: MARTINEZ VERGARA SALVADOR. Secretario: CEBRIAN CAMPOS MARIA. Cons.Del.Sol: MARTINEZ VERGARA SALVADOR;CEBRIAN…

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/ ERMITA, 24, ALBACETE, ABENGIBRE
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 — Preparación, curtido y acabado del cuero — are listed together.

Prospect this sectorAll companies in this sector