OPERADORA MARITIMA DE GRANELES SA

Hoja M381957· NIF A84360791

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Anónima (SA)
Share capital :
75 000,00 €
Director :
Baquerizo Briones Ignacio

Legal information

Legal information for OPERADORA MARITIMA DE GRANELES SA

NIF
Hoja registral
IRUS1000275306143
Legal formSociedad Anónima (SA)
Share capital75 000,00 €
LocalityMadrid
Phone
Register referenceTomo 32938 · Folio 164 · Hoja M381957
StatusVigente

Activity

OPERADORA MARITIMA DE GRANELES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 11 filings for this company, from 17 September 2009 to 12 February 2020, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
OPERADORA MARITIMA DE…Baquerizo Briones IgnacioBaquerizo Briones Ig…SEA ROUTES SHIPPING SLSEA ROUTES SHIPPING …BRISA LINES SABRISA LINES SA

Registered actos

  1. RevocacionesPublished 12/02/2020· Registered 05/02/2020· I/A 13
  2. RevocacionesPublished 05/06/2017· Registered 25/05/2017· I/A 12
  3. NombramientosPublished 05/06/2017· Registered 25/05/2017· I/A 12
  4. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 11
  5. Cambio de domicilio socialPublished 30/06/2015· Registered 23/06/2015· I/A 10
  6. ReeleccionesPublished 19/05/2015· Registered 08/05/2015· I/A 9
  7. RevocacionesPublished 02/02/2015· Registered 26/01/2015· I/A 8
  8. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 7
  9. Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 6
  10. NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 6
  11. Reducción de capitalPublished 17/09/2009· Registered 01/09/2009· I/A 5

Changes

  1. 30/06/2015Cambio de domicilio social

    C/ ALCALA 65 (MADRID)

Capital · events

  1. 17/09/2009Reducción de capital
    Resulting capital: 75 000,00 €

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. 12/02/2020#5790504
    Revocaciones
    OPERADORA MARITIMA DE GRANELES SA. Revocaciones. Apoderado: RUBIO VILAR RICARDO;AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;DIAZ LARRIETA KOLDOBIKA;HERRERUELA TELLEZ MARTA ISABEL;GONZALEZ TOJO ANDRES;SALDAÑA SOLERA SERGIO. D…
  2. 05/06/2017#4403647
    RevocacionesNombramientos
    OPERADORA MARITIMA DE GRANELES SA. Revocaciones. Apoderado: FERNANDEZ BILBAO ANA. Nombramientos. Apoderado: SALDAÑA SOLERA SERGIO. Datos registrales. T 32938 , F 164, S 8, H M 381957, I/A 12 (25.05.17).
  3. 27/07/2015#3434887
    Nombramientos
    OPERADORA MARITIMA DE GRANELES SA. Nombramientos. Apoderado: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;DIAZ LARRIETA KOLDOBIKA;HERRERUELA TELLEZ MARTA ISABEL;FERNANDEZ BILBAO ANA;GONZALEZ TOJO ANDRES. Datos registrales. T …
  4. 30/06/2015#3394053
    Cambio de domicilio social
    OPERADORA MARITIMA DE GRANELES SA. Cambio de domicilio social. C/ ALCALA 65 (MADRID). Datos registrales. T 32938 , F 163, S 8, H M 381957, I/A 10 (23.06.15).
  5. 19/05/2015#3326502
    Reelecciones
    OPERADORA MARITIMA DE GRANELES SA. Reelecciones. Adm. Unico: BAQUERIZO BRIONES IGNACIO. Datos registrales. T 32938 , F 163, S 8, H M 381957, I/A 9 ( 8.05.15).
  6. 02/02/2015#3170532
    Revocaciones
    OPERADORA MARITIMA DE GRANELES SA. Revocaciones. Apoderado: RUBIO VILAR RICARDO. Datos registrales. T 32938 , F 163, S 8, H M 381957, I/A 8 (26.01.15).
  7. 20/01/2015#3148171
    Nombramientos
    OPERADORA MARITIMA DE GRANELES SA. Nombramientos. Apoderado: RUBIO VILAR RICARDO. Datos registrales. T 21475 , F 47, S 8, H M 381957, I/A 7 (13.01.15).
  8. 20/10/2010#914566
    Ceses/DimisionesNombramientos
    OPERADORA MARITIMA DE GRANELES SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: BAQUERIZO BRIONES IGNACIO. Datos registrales. T 21475 , F 47, S 8, H M 381957, I/A 6 ( 8.10.10).
  9. 17/09/2009#388959
    Reducción de capital
    OPERADORA MARITIMA DE GRANELES SA. Reducción de capital. Importe reducción: 225.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 21475 , F 47, S 8, H M 381957, I/A 5 ( 1.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 65 (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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector