REGYMAR SA

Hoja M48806· NIF A78796174

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Del Rio Jose Antonio Regino

Legal information

Legal information for REGYMAR SA

NIF
Hoja registral
IRUS1000240045236
Legal formSociedad Anónima (SA)
Register referenceTomo 18834 · Folio 119 · Hoja M48806
StatusVigente

Activity

REGYMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 26 August 2013 to 17 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
REGYMAR SADiaz Del Rio Jose Antonio ReginoDiaz Del Rio Jose An…LACTEAS MANCHEGAS SALACTEAS MANCHEGAS SAAGROPECUARIA DE ALTOZANO SLAGROPECUARIA DE ALTO…CASA DEL ARMIÑO SACASA DEL ARMIÑO SAIBERICOS DE TALAVERA SLIBERICOS DE TALAVERA…NEGROS Y COLORAOS SLNEGROS Y COLORAOS SL

Registered actos

  1. ReeleccionesPublished 17/02/2022· Registered 10/02/2022· I/A 21
  2. Ceses/DimisionesPublished 26/08/2013· Registered 12/08/2013· I/A 20
  3. NombramientosPublished 26/08/2013· Registered 12/08/2013· I/A 20
  4. Modificaciones estatutariasPublished 26/08/2013· Registered 12/08/2013· I/A 20

Changes

  1. 26/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2022#6817494
    Reelecciones
    REGYMAR SA. Reelecciones. Adm. Unico: DIAZ DEL RIO JOSE ANTONIO REGINO. Datos registrales. T 18834 , F 119, S 8, H M 48806, I/A 21 (10.02.22).
  2. 26/08/2013#2427387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REGYMAR SA. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL RIO JOSE ANTONIO REGINO;ECHEVERRIA IGLESIAS MARIA DEL CARMEN. Nombramientos. Adm. Unico: DIAZ DEL RIO JOSE ANTONIO REGINO. Modificaciones estatutarias. Se modifica el articulo 27 de los estatutos..C

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 addressAVENIDA EUROPA, 24, MADRID, ALCOBENDAS
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.