PRODUCTOS MACOESA SA
Hoja MA28534· NIF A28177285
- Registered address :
- Activity :
- Fabricación de especialidades farmacéuticas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santos Orduña Maria Del Carmen, Brito De La Nuez Victor Jorge, Herrera Moreno Pedro
Legal information
Legal information for PRODUCTOS MACOESA SA
Activity
PRODUCTOS MACOESA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 4 filings for this company, from 17 September 2013 to 19 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
2120 · Fabricación de especialidades farmacéuticas
Directors and representatives
Directors
Current
- Santos Orduña Maria Del CarmenSince 06/09/2013PresidenteConsejero Delegado SolidarioConsejero
- Brito De La Nuez Victor JorgeSince 06/09/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Herrera Moreno PedroSince 06/09/2013ConsejeroSecretario
Authorised representatives
Current
- Herrera Santos ElisaSince 12/12/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 8
- ReeleccionesPublished 19/12/2024· Registered 12/12/2024· I/A 7
- ReeleccionesPublished 28/11/2018· Registered 19/11/2018· I/A 6
- ReeleccionesPublished 17/09/2013· Registered 06/09/2013· I/A 5
Timeline (BORME)
- 19/12/2024#8406687Nombramientos
PRODUCTOS MACOESA SA. Nombramientos. Apoderado: HERRERA SANTOS ELISA. Datos registrales. S 8 , H MA 28534, I/A 8 (12.12.24).
- 19/12/2024#8406686Reelecciones
PRODUCTOS MACOESA SA. Reelecciones. Consejero: BRITO DE LA NUEZ VICTOR JORGE. Vicepresid.: BRITO DE LA NUEZ VICTOR JORGE. Cons.Del.Sol: BRITO DE LA NUEZ VICTOR JORGE. Consejero: SANTOS ORDUÑA MARIA DEL CARMEN. Presidente: SANTOS ORDUÑA MARIA DEL CARM… - 28/11/2018#5150035Reelecciones
PRODUCTOS MACOESA SA. Reelecciones. Consejero: BRITO DE LA NUEZ VICTOR JORGE. Vicepresid.: BRITO DE LA NUEZ VICTOR JORGE. Cons.Del.Sol: BRITO DE LA NUEZ VICTOR JORGE. Consejero: SANTOS ORDUÑA MARIA DEL CARMEN. Presidente: SANTOS ORDUÑA MARIA DEL CARM… - 17/09/2013#2452963Reelecciones
PRODUCTOS MACOESA SA. Reelecciones. Consejero: BRITO DE LA NUEZ VICTOR JORGE. Vicepresid.: BRITO DE LA NUEZ VICTOR JORGE. Cons.Del.Sol: BRITO DE LA NUEZ VICTOR JORGE. Consejero: SANTOS ORDUÑA MARIA DEL CARMEN. Presidente: SANTOS ORDUÑA MARIA DEL CARM…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de especialidades farmacéuticas — are listed together.