PLOMBA SA

Hoja M46049· NIF A78792991

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Climent Mercedes, De La Morena Lopez Esther

Legal information

Legal information for PLOMBA SA

NIF
Hoja registral
IRUS1000244146250
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 46179 · Folio 70 · Hoja M46049
StatusVigente

Activity

PLOMBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 15 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PLOMBA SADe La Morena Lopez EstherDe La Morena Lopez E…Lopez Climent MercedesLopez Climent Merced…DOLNA SLDOLNA SLINVERSIONES CAPITEL ROZIO SLINVERSIONES CAPITEL …

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 15
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 15
  3. ReeleccionesPublished 31/12/2018· Registered 21/12/2018· I/A 14
  4. ReeleccionesPublished 19/03/2014· Registered 11/03/2014· I/A 13
  5. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 12
  6. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 11
  7. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 11
  8. ReeleccionesPublished 26/01/2009· Registered 14/01/2009· I/A 11

Timeline (BORME)

  1. 15/01/2024#7876032
    Ceses/DimisionesNombramientos
    PLOMBA SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CLIMENT MERCEDES;DE LA MORENA LOPEZ ESTER. Nombramientos. Adm. Solid.: LOPEZ CLIMENT MERCEDES;DE LA MORENA LOPEZ ESTHER. Datos registrales. T 46179 , F 70, S 8, H M 46049, I/A 15 ( 8.01.24).
  2. 31/12/2018#5198904
    Reelecciones
    PLOMBA SA. Reelecciones. Adm. Solid.: LOPEZ CLIMENT MERCEDES;DE LA MORENA LOPEZ ESTER. Datos registrales. T 2654 , F 136, S 8, H M 46049, I/A 14 (21.12.18).
  3. 19/03/2014#2725140
    Reelecciones
    PLOMBA SA. Reelecciones. Adm. Solid.: LOPEZ CLIMENT MERCEDES;DE LA MORENA LOPEZ ESTHER. Datos registrales. T 2654 , F 136, S 8, H M 46049, I/A 13 (11.03.14).
  4. 26/01/2009#31762
    Nombramientos
    PLOMBA SA. Nombramientos. Apoderado: DE LA MORENA ROMANO CARLOS. Datos registrales. T 2654 , F 135, S 8, H M 46049, I/A 12 (14.01.09).
  5. 26/01/2009#31761
    Ceses/DimisionesNombramientosReelecciones
    PLOMBA SA. Ceses/Dimisiones. Adm. Solid.: MORENA ROMANO CARLOS DE LA. Nombramientos. Adm. Solid.: DE LA MORENA LOPEZ ESTHER. Reelecciones. Adm. Solid.: LOPEZ CLIMENT MERCEDES. Datos registrales. T 2654 , F 135, S 8, H M 46049, I/A 11 (14.01.09).

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 addressPLAZA MANUEL RODRIGO NUMERO 11, BLOQUE E PRIMERO B, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector