REPRESENTACIONES MADRID SA

Hoja M93998· NIF A28820769

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Murillo Megina Pedro, Murillo Paz Israel, Murillo Paz Sergio

Legal information

Legal information for REPRESENTACIONES MADRID SA

NIF
Hoja registral
IRUS1000244257873
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 31229 · Folio 141 · Hoja M93998
StatusVigente

Activity

REPRESENTACIONES MADRID SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 12 filings for this company, from 7 October 2010 to 22 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 16
  2. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 16
  3. ReeleccionesPublished 22/10/2025· Registered 15/10/2025· I/A 16
  4. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 15
  5. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 15
  6. ReeleccionesPublished 19/10/2020· Registered 09/10/2020· I/A 15
  7. ReeleccionesPublished 08/10/2015· Registered 30/09/2015· I/A 14
  8. Ampliacion del objeto socialPublished 16/07/2015· Registered 09/07/2015· I/A 13
  9. Cambio de domicilio socialPublished 12/08/2013· Registered 01/08/2013· I/A 12
  10. Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 11
  11. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 11
  12. Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 11

Changes

  1. 16/07/2015Ampliación del objeto social

    - Depósitos y almacenamiento de mercancías, que comprende el depósito y almacenamiento, como servicio independiente, de toda clase de mercancías ajenas y propias. - Actividades auxiliares y complementarias del transporte (intermediarios del transporte)"...

  2. 12/08/2013Cambio de domicilio social

    C/ LOS PINTORES 28 - POLIGONO URTINSA (ALCORCON)

  3. 07/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2025#8877069
    Ceses/DimisionesNombramientosReelecciones
    REPRESENTACIONES MADRID SA. Ceses/Dimisiones. Con.Delegado: MURILLO PAZ SERGIO. Nombramientos. Apo.Manc.: MURILLO MEGINA PEDRO;MURILLO PAZ ISRAEL;MURILLO PAZ SERGIO. Reelecciones. Consejero: MURILLO MEGINA PEDRO;MURILLO PAZ SERGIO. Presidente: MURILL…
  2. 19/10/2020#6077855
    Ceses/DimisionesNombramientosReelecciones
    REPRESENTACIONES MADRID SA. Ceses/Dimisiones. Consejero: PAZ MURILLO CARMEN. Secretario: PAZ MURILLO CARMEN. Consejero: MURILLO PAZ PEDRO PABLO. Nombramientos. Secretario: MURILLO PAZ ISRAEL. Reelecciones. Consejero: MURILLO MEGINA PEDRO;MURILLO PAZ …
  3. 08/10/2015#3530921
    Reelecciones
    REPRESENTACIONES MADRID SA. Reelecciones. Consejero: MURILLO MEGINA PEDRO;MURILLO PAZ SERGIO. Vicepresid.: MURILLO PAZ SERGIO. Presidente: MURILLO MEGINA PEDRO. Consejero: PAZ MURILLO CARMEN. Secretario: PAZ MURILLO CARMEN. Consejero: MURILLO PAZ PED…
  4. 16/07/2015#3418614
    Ampliacion del objeto social
    REPRESENTACIONES MADRID SA. Ampliacion del objeto social. - Depósitos y almacenamiento de mercancías, que comprende el depósito y almacenamiento, como servicio independiente, de toda clase de mercancías ajenas y propias. - Actividades auxiliares y co…
  5. 12/08/2013#2410789
    Cambio de domicilio social
    REPRESENTACIONES MADRID SA. Cambio de domicilio social. C/ LOS PINTORES 28 - POLIGONO URTINSA (ALCORCON). Datos registrales. T 31229 , F 140, S 8, H M 93998, I/A 12 ( 1.08.13).
  6. 07/10/2010#900748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES MADRID SA. Ceses/Dimisiones. Adm. Unico: MURILLO MEGINA PEDRO. Nombramientos. Consejero: MURILLO MEGINA PEDRO;MURILLO PAZ SERGIO. Vicepresid.: MURILLO PAZ SERGIO. Presidente: MURILLO MEGINA PEDRO. Consejero: PAZ MURILLO CARMEN. Secre…

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/ LOS PINTORES 28 - POLIGONO URTINSA (ALCORCON), Alcorcón, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector