SODEXO WORLD SA

Hoja M360653

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Manzano Marchante Juan Jose
Former name :
NAYCOM SOLUTION SA

Legal information

Legal information for SODEXO WORLD SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 28192 · Folio 144 · Hoja M360653
Former names
NAYCOM SOLUTION SA2009-01-21 → 2017-06-06
StatusVigente

Activity

SODEXO WORLD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 21 January 2009 to 6 June 2017, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

33 nodes Person Company
SODEXO WORLD SAManzano Marchante Juan JoseManzano Marchante Ju…NIKOS FUR SLNIKOS FUR SLVENTURA VALIENTE GALLARDO SLVENTURA VALIENTE GAL…INMOBILIARIA SAHOROMA SL EN LIQUIDACIONINMOBILIARIA SAHOROM…ACABADOS DEL JARAMA SLACABADOS DEL JARAMA …JERCOM-EXPORT SLJERCOM-EXPORT SLSUMINISTROS CARMAL SLSUMINISTROS CARMAL SLLOGISTICA MERCATRANSINT EURO SLLOGISTICA MERCATRANS…JEMANVE EXCLUSIVAS SLJEMANVE EXCLUSIVAS SLTEPROMUR INFORMATICA SLTEPROMUR INFORMATICA…WOOD STRING EXCLUSIVAS SLWOOD STRING EXCLUSIV…PRALEJO COMERCIAL SLPRALEJO COMERCIAL SLMADACIA0204 SLMADACIA0204 SLPALETA Y MAZO SXXI SLPALETA Y MAZO SXXI SLLA CORONA DEL BUEY SLLA CORONA DEL BUEY SLSERLORIVAS SLSERLORIVAS SLCONSULTORIA SALAMANQUESA SLCONSULTORIA SALAMANQ…CONSTRUCCIONES Y REFORMAS RUBUEL SLCONSTRUCCIONES Y REF…SHARE HOLD CASTELLANA SLSHARE HOLD CASTELLAN…ASSESSOREM LEGAL ADVICE & LAWYERS SLASSESSOREM LEGAL ADV…MULTISERVICIOS E INTERMEDIACIONES MANZANO SLMULTISERVICIOS E INT…MULTISERVICIOS E INTERMEDIACION 2M2P SLMULTISERVICIOS E INT…EVENTOS RUBUELOS SLEVENTOS RUBUELOS SLRUBUEL REPRESENTACIONES SLRUBUEL REPRESENTACIO…TARTARUGA PRETA SLTARTARUGA PRETA SLREFORMAS CASAMAN SLREFORMAS CASAMAN SLTEPROMUR INFORMATICA SLTEPROMUR INFORMATICA…EL CIVIL VERDE, SLEL CIVIL VERDE, SLLA CORONA DEL BUEY, SLLA CORONA DEL BUEY, …MORRION EXCLUSIVAS SLMORRION EXCLUSIVAS SLJERCOM-EXPORT SLJERCOM-EXPORT SLSODEXO WORLD SASODEXO WORLD SA

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 18
  2. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 18
  3. Cambio de denominación socialPublished 06/06/2017· Registered 30/05/2017· I/A 18
  4. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 17
  5. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 17
  6. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 16
  7. RevocacionesPublished 28/04/2011· Registered 14/04/2011· I/A 15
  8. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 14
  9. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 14
  10. Ampliacion del objeto socialPublished 27/04/2011· Registered 13/04/2011· I/A 14
  11. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 13
  12. ReeleccionesPublished 24/01/2011· Registered 12/01/2011· I/A 12
  13. RevocacionesPublished 14/04/2010· Registered 30/03/2010· I/A 11
  14. Cambio de domicilio socialPublished 05/08/2009· Registered 24/07/2009· I/A 10
  15. Desembolso de dividendos pasivosPublished 21/01/2009· Registered 08/01/2009· I/A 9

Timeline (BORME)

  1. 06/06/2017#4406113

    Company name: NAYCOM SOLUTION SA

    Ceses/DimisionesNombramientosCambio de denominación social
    NAYCOM SOLUTION SA. Ceses/Dimisiones. Adm. Unico: SALES MADRERO PASCUAL. Nombramientos. Adm. Unico: MANZANO MARCHANTE JUAN JOSE. Cambio de denominación social. SODEXO WORLD SA. Datos registrales. T 28192 , F 144, S 8, H M 360653, I/A 18 (30.05.17).
  2. 03/02/2017#4228547

    Company name: NAYCOM SOLUTION SA

    Ceses/DimisionesNombramientos
    NAYCOM SOLUTION SA. Ceses/Dimisiones. Adm. Unico: COBO NOGUEIRA MARIA ESMERALDA. Nombramientos. Adm. Unico: SALES MADRERO PASCUAL. Datos registrales. T 28192 , F 143, S 8, H M 360653, I/A 17 (26.01.17).
  3. 28/04/2011#1190850

    Company name: NAYCOM SOLUTION SA

    Nombramientos
    NAYCOM SOLUTION SA. Nombramientos. Apo.Sol.: FERNANDEZ GALVEZ AROA. Datos registrales. T 28192 , F 140, S 8, H M 360653, I/A 16 (14.04.11).
  4. 28/04/2011#1190849

    Company name: NAYCOM SOLUTION SA

    Revocaciones
    NAYCOM SOLUTION SA. Revocaciones. Apo.Sol.: GUARNIDO CARRASCO JUAN CARLOS. Apoderado: KOURAJ RICH ANUAR. Datos registrales. T 28192 , F 140, S 8, H M 360653, I/A 15 (14.04.11).
  5. 27/04/2011#1188327

    Company name: NAYCOM SOLUTION SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    NAYCOM SOLUTION SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAHOGAR MARIO. Nombramientos. Adm. Unico: COBO NOGUEIRA MARIA ESMERALDA. Ampliacion del objeto social. LA CONSERVACION Y MANTENIMIENTO DE EDIFICIOS, PRIVADOS COMO PUBLICOS, INCLUSIVE SERVICI…
  6. 24/01/2011#1031888

    Company name: NAYCOM SOLUTION SA

    Nombramientos
    NAYCOM SOLUTION SA. Nombramientos. Apoderado: KOURAJ RICH ANUAR. Datos registrales. T 20390 , F 157, S 8, H M 360653, I/A 13 (12.01.11).
  7. 24/01/2011#1031887

    Company name: NAYCOM SOLUTION SA

    Reelecciones
    NAYCOM SOLUTION SA. Reelecciones. Adm. Unico: FERNANDEZ SAHOGAR MARIO. Datos registrales. T 20390 , F 157, S 8, H M 360653, I/A 12 (12.01.11).
  8. 14/04/2010#674614

    Company name: NAYCOM SOLUTION SA

    Revocaciones
    NAYCOM SOLUTION SA. Revocaciones. Apoderado: MARTINEZ MARTIN FRANCISCO JAVIER. Datos registrales. T 20390 , F 157, S 8, H M 360653, I/A 11 (30.03.10).
  9. 05/08/2009#334527

    Company name: NAYCOM SOLUTION SA

    Cambio de domicilio social
    NAYCOM SOLUTION SA. Cambio de domicilio social. C/ PESCARA NUMERO 5, 2 A (MADRID). Datos registrales. T 20390 , F 157, S 8, H M 360653, I/A 10 (24.07.09).
  10. 21/01/2009#21247

    Company name: NAYCOM SOLUTION SA

    Desembolso de dividendos pasivos
    NAYCOM SOLUTION SA. Desembolso de dividendos pasivos. Desembolsado: 45.090,00 Euros. Datos registrales. T 20390 , F 156, S 8, H M 360653, I/A 9 ( 8.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PESCARA NUMERO 5, 2 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province