REPRESENTACIONES MAYORAL SA

Hoja M88867· NIF A78138294

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Share capital :
180 060,00 €
Directors :
Mayoral Barbero Jose-Luis, PMC CLIENT 2023 SLU

Legal information

Legal information for REPRESENTACIONES MAYORAL SA

NIF
Hoja registral
IRUS1000242806857
Legal formSociedad Anónima (SA)
Share capital180 060,00 €
LocalityGetafe
Phone
Register referenceTomo 35264 · Folio 37 · Hoja M88867
StatusVigente

Activity

REPRESENTACIONES MAYORAL SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 13 filings for this company, from 16 March 2012 to 15 October 2025, across 6 distinct types of filing. Its registered share capital is 180 060,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REPRESENTACIONES MAYO…PMC CLIENT 2023 SLUPMC CLIENT 2023 SLU

Cap table · shareholdings

  • PMC CLIENT 2023 S.L(formerly PMC CLIENT 2023 SLU)100 %

    Legal entity · since 15/10/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
REPRESENTACIONES MAYO…PMC CLIENT 2023 SLUPMC CLIENT 2023 SLUMAYORAL GOURMET SLMAYORAL GOURMET SL

Beneficial owner (UBO)

PMC CLIENT 2023 S.L100 %Vigente

Legal entity · since 15/10/2025

Beneficial owner network map

3 nodes Person Company
REPRESENTACIONES MAYO…PMC CLIENT 2023 SLUPMC CLIENT 2023 SLUMAYORAL GOURMET SLMAYORAL GOURMET SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2025· Registered 08/10/2025· I/A 14
  2. Ceses/DimisionesPublished 15/10/2025· Registered 08/10/2025· I/A 14
  3. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 14
  4. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 13
  5. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 13
  6. Modificaciones estatutariasPublished 10/12/2021· Registered 01/12/2021· I/A 13
  7. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 12
  8. Ceses/DimisionesPublished 14/12/2016· Registered 01/12/2016· I/A 11
  9. NombramientosPublished 14/12/2016· Registered 01/12/2016· I/A 11
  10. ReeleccionesPublished 14/12/2016· Registered 01/12/2016· I/A 11
  11. Ampliación de capitalPublished 17/01/2013· Registered 05/01/2013· I/A 10
  12. ReeleccionesPublished 16/03/2012· Registered 06/03/2012· I/A 8

Changes

  1. 15/10/2025Declaración de unipersonalidad

    PMC CLIENT 2023 SLU

  2. 10/12/2021Modificaciones estatutarias

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 180 060,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/10/2025#8866101
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPRESENTACIONES MAYORAL SA. Declaración de unipersonalidad. Socio único: PMC CLIENT 2023 SLU. Ceses/Dimisiones. Adm. Unico: MAYORAL BARBERO ANA. Nombramientos. Adm. Unico: PMC CLIENT 2023 SLU. Representan: FARRE PAPASEIT JOSEP-LLUIS. Datos registral…
  2. 10/12/2021#6718672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES MAYORAL SA. Ceses/Dimisiones. Consejero: MAYORAL PASTOR HILARIO;MAYORAL BARBERO JOSE LUIS;MAYORAL BARBERO ANA. Presidente: MAYORAL BARBERO JOSE LUIS. Secretario: MAYORAL BARBERO ANA. Cons.Del.Sol: MAYORAL BARBERO JOSE- LUIS;MAYORAL B…
  3. 28/11/2018#5149829
    Nombramientos
    REPRESENTACIONES MAYORAL SA. Nombramientos. Apoderado: RONDEROS HIDALGO JOSE FLORENTINO. Datos registrales. T 35264 , F 37, S 8, H M 88867, I/A 12 (21.11.18).
  4. 14/12/2016#4153821
    Ceses/DimisionesNombramientosReelecciones
    REPRESENTACIONES MAYORAL SA. Ceses/Dimisiones. Cons.Del.Sol: MAYORAL BARBERO JOSE LUIS;MAYORAL BARBERO ANA;MAYORAL PASTOR HILARIO. Nombramientos. Cons.Del.Sol: MAYORAL BARBERO JOSE-LUIS;MAYORAL BARBERO ANA;MAYORAL PASTOR HILARIO. Reelecciones. Consej…
  5. 17/01/2013#2075205
    Ampliación de capital
    REPRESENTACIONES MAYORAL SA. Ampliación de capital. Suscrito: 60.060,00 Euros. Desembolsado: 60.060,00 Euros. Resultante Suscrito: 180.060,00 Euros. Resultante Desembolsado: 180.060,00 Euros. Datos registrales. T 5429 , F 114, S 8, H M 88867, I/A 10 …
  6. 15/01/2013#2069861
    REPRESENTACIONES MAYORAL SA. Otros conceptos: SE SUBSANA LA ESCRITURA AUTORIZADA EL 30 DE NOVIEMBRE DE 2.006, POR EL NOTARIO DE MADRID, D. FRANCISCO JAVIER GARDEAZABAL DEL RIO, CON EL Nº 3.381, QUE CAUSO LA INSCRIPCION 7&, ENEL SENTIDO DE DAR NUEVA R…
  7. 16/03/2012#1645140
    Reelecciones
    REPRESENTACIONES MAYORAL SA. Reelecciones. Consejero: MAYORAL PASTOR HILARIO;MAYORAL BARBERO JOSE LUIS;MAYORAL BARBERO ANA. Presidente: MAYORAL BARBERO JOSE LUIS. Cons.Del.Sol: MAYORAL BARBERO JOSE LUIS. Secretario: MAYORAL BARBERO ANA. Cons.Del.Sol:…

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 addressHACIENDA PAVONES 8 LOCAL E, MADRID, Getafe
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector