PROGRAMAS Y MAQUINAS SA

Hoja A98552· NIF A03434743

VigenteAlicante

Registered address :
Activity :: Depósito y almacenamiento
Legal form :: Sociedad Anónima (SA)
Director :: Mayo Gonzalez Ramon Felipe

Legal information

Legal information for PROGRAMAS Y MAQUINAS SA

NIF

Hoja registral

IRUS1000134619966

Legal formSociedad Anónima (SA)

LocalityMonforte del Cid

StatusVigente

Activity

PROGRAMAS Y MAQUINAS SA is a Sociedad Anónima (SA) with its registered office in Monforte del Cid (Alicante, Comunitat Valenciana). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 21 November 2014 to 17 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Mayo Gonzalez Ramon Felipe
Administrador Único
Since 13/11/2014

Authorised representatives

Current

Lanzarote Garcia Tomas
Apoderado
Since 20/03/2024

Former

Lopez Garcia Antonio Jose
Apoderado
Ceased on 26/03/2024

Directors network map

8 nodes Person Company

Cap table · shareholdings

PARCELOGIC SL100 %
Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PARCELOGIC SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Modificaciones estatutarias Published 17/07/2025· Registered 10/07/2025· I/A 11
Reelecciones Published 07/10/2024· Registered 30/09/2024· I/A 10
Revocaciones Published 04/04/2024· Registered 26/03/2024· I/A 8
Nombramientos Published 27/03/2024· Registered 20/03/2024· I/A 7
Nombramientos Published 05/04/2023· Registered 28/03/2023· I/A 6
Ampliacion del objeto social Published 31/03/2023· Registered 23/03/2023· I/A 5
Cambio de domicilio social Published 31/03/2023· Registered 23/03/2023· I/A 5
Reelecciones Published 29/01/2019· Registered 21/01/2019· I/A 4
Reelecciones Published 21/11/2014· Registered 13/11/2014· I/A 3

Changes

17/07/2025Modificaciones estatutarias
31/03/2023Ampliación del objeto social
j. Servicios de reparto y transporte con vehículos propios o de terceros, gestión comercial, gestión de punto de venta, televenta, recepción y emisión de llamadas, prestación de servicios de telemarketing. k. Mantenimiento, grabación de datos, servicios de logística, almacenamiento, distribución de.
31/03/2023Cambio de domicilio social
C/ MARMOLES DE ALICANTE 18 (MONFORTE DEL CID)

Timeline (BORME)

17/03/2026#9126829

Cambio de identidad del socio único

PROGRAMAS Y MAQUINAS SA. Sociedad unipersonal. Cambio de identidad del socio único: PARCELOGIC SL. Datos registrales. S 8 , H A 98552, I/A 12 (10.03.26).

17/07/2025#8738160

Modificaciones estatutarias

PROGRAMAS Y MAQUINAS SA. Modificaciones estatutarias. ARTICULO 3º.- OBJETO SOCIAL.. Datos registrales. S 8 , H A 98552, I/A 11 (10.07.25).

07/10/2024#8280869

Reelecciones

PROGRAMAS Y MAQUINAS SA. Reelecciones. Adm. Unico: MAYO GONZALEZ RAMON FELIPE. Datos registrales. S 8 , H A 98552, I/A 10 (30.09.24).

04/04/2024#8017065

Revocaciones

PROGRAMAS Y MAQUINAS SA. Revocaciones. Apoderado: LOPEZ GARCIA ANTONIO JOSE. Datos registrales. T 3044 , F 16, S 8, H A 98552, I/A 8 (26.03.24).

27/03/2024#8006601

Nombramientos

PROGRAMAS Y MAQUINAS SA. Nombramientos. Apoderado: LANZAROTE GARCIA TOMAS. Datos registrales. T 3044 , F 16, S 8, H A 98552, I/A 7 (20.03.24).

05/04/2023#7473503

Nombramientos

PROGRAMAS Y MAQUINAS SA. Nombramientos. Apoderado: LOPEZ GARCIA ANTONIO JOSE. Datos registrales. T 3044 , F 15, S 8, H A 98552, I/A 6 (28.03.23).

31/03/2023#7466068

Ampliacion del objeto socialCambio de domicilio social

PROGRAMAS Y MAQUINAS SA. Ampliacion del objeto social. j. Servicios de reparto y transporte con vehículos propios o de terceros, gestión comercial, gestión de punto de venta, televenta, recepción y emisión de llamadas, prestación de servicios de tele…

29/01/2019#5227696

Reelecciones

PROGRAMAS Y MAQUINAS SA. Reelecciones. Adm. Unico: MAYO GONZALEZ RAMON FELIPE. Datos registrales. T 3044 , F 14, S 8, H A 98552, I/A 4 (21.01.19).

21/11/2014#3075143

Reelecciones

PROGRAMAS Y MAQUINAS SA. Reelecciones. Adm. Unico: MAYO GONZALEZ RAMON FELIPE. Datos registrales. T 3044 , F 14, S 8, H A 98552, I/A 3 (13.11.14).

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/ MARMOLES DE ALICANTE 18 (MONFORTE DEL CID), Monforte del Cid, Alicante

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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector