REGAMA FABRICACION SA

Hoja M23317· NIF A78841012

VigenteMadrid
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Morales David

Legal information

Legal information for REGAMA FABRICACION SA

NIF
Hoja registral
IRUS1000244613552
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1236 · Folio 192 · Hoja M23317
StatusVigente

Activity

REGAMA FABRICACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 13 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
REGAMA FABRICACION SAGarcia Morales DavidGarcia Morales DavidREGAMA SAREGAMA SADIDACOM TECHNOLOGY SADIDACOM TECHNOLOGY SAMYSTICA GESTION INSTALACIONES DEPORTIVAS SLMYSTICA GESTION INST…AGRUPACION DE DANZA Y BAILES DE SALON SLAGRUPACION DE DANZA …M3 SPORTS & COACHING SLM3 SPORTS & COACHING…YIELD ORBITAL DYNAMICS ANSWERS SLYIELD ORBITAL DYNAMI…GOPADEL TV SLGOPADEL TV SLM4 PADEL FACILITY SOLUTIONS SLM4 PADEL FACILITY SO…M3 PERFORMANCE GROUP SLM3 PERFORMANCE GROUP…DLTM CAPITAL GROUP SLDLTM CAPITAL GROUP SLMYSTICA SPORTS SLMYSTICA SPORTS SLQUENECESITAS CONSTRUCCIONES Y PROYECTOS ESPECIALES SLQUENECESITAS CONSTRU…DRACARYS SHISHA SLDRACARYS SHISHA SLFRAN Y DAVID SLFRAN Y DAVID SLGARMO HISPANIA SLGARMO HISPANIA SL

Registered actos

  1. ReeleccionesPublished 13/05/2021· Registered 06/05/2021· I/A 11
  2. Ceses/DimisionesPublished 02/06/2015· Registered 20/05/2015· I/A 10
  3. NombramientosPublished 02/06/2015· Registered 20/05/2015· I/A 10
  4. Modificaciones estatutariasPublished 02/06/2015· Registered 20/05/2015· I/A 10
  5. Ceses/DimisionesPublished 02/06/2015· Registered 20/05/2015· I/A 9
  6. NombramientosPublished 02/06/2015· Registered 20/05/2015· I/A 9
  7. ReeleccionesPublished 02/06/2015· Registered 20/05/2015· I/A 9
  8. ReeleccionesPublished 24/02/2011· Registered 14/02/2011· I/A 8

Changes

  1. 02/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2021#6411303
    Reelecciones
    REGAMA FABRICACION SA. Reelecciones. Adm. Unico: GARCIA MORALES DAVID. Datos registrales. T 1236 , F 192, S 8, H M 23317, I/A 11 ( 6.05.21).
  2. 02/06/2015#3349161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REGAMA FABRICACION SA. Ceses/Dimisiones. Consejero: GARCIA MORALES DAVID. Presidente: GARCIA MARTIN ANDRES. Consejero: GARCIA MARTIN ANDRES;MORALES MORALES MARIA DEL ROSARIO. Cons.Del.Sol: GARCIA MARTIN ANDRES. Secretario: GARCIA MORALES DAVID. Con.D…
  3. 02/06/2015#3349160
    Ceses/DimisionesNombramientosReelecciones
    REGAMA FABRICACION SA. Ceses/Dimisiones. Secretario: GARCIA MARTIN JOSE ANTONIO. Consejero: GARCIA MARTIN JOSE ANTONIO. Cons.Del.Sol: GARCIA MARTIN JOSE ANTONIO. Nombramientos. Consejero: GARCIA MORALES DAVID. Secretario: GARCIA MORALES DAVID. Con.De…
  4. 24/02/2011#1090116
    Reelecciones
    REGAMA FABRICACION SA. Reelecciones. Presidente: GARCIA MARTIN ANDRES. Secretario: GARCIA MARTIN JOSE ANTONIO. Consejero: GARCIA MARTIN ANDRES;GARCIA MARTIN JOSE ANTONIO;MORALES MORALES MARIA DEL ROSARIO. Cons.Del.Sol: GARCIA MARTIN ANDRES;GARCIA MAR…

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 addressVIA CARPETANA 71-73, 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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector