DISTRIBUIDORA MADEX SA

Hoja B54089· NIF A08714263

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 500,00 €
Director :
Peñarroja Castell Antonio Agustin
Former name :
RISUTA SL

Legal information

Legal information for DISTRIBUIDORA MADEX SA

NIF
Hoja registral
IRUS1000328657787
Legal formSociedad Limitada (SL)
Share capital79 500,00 €
LocalityBarcelona
Phone
Register referenceTomo 23492 · Folio 15 · Hoja B54089
Former names
RISUTA SL2014-09-24 → 2025-10-31
StatusVigente

Activity

DISTRIBUIDORA MADEX SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 31 October 2025, across 3 distinct types of filing. Its registered share capital is 79 500,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
DISTRIBUIDORA MADEX SAPeñarroja Castell Antonio AgustinPeñarroja Castell An…L'ILLA DE L'ESTANY HOLDING SLL'ILLA DE L'ESTANY H…PLA BULDING DIEZ SLPLA BULDING DIEZ SLCAPÇAL SLCAPÇAL SLCASCO BARCELONES SACASCO BARCELONES SAKHABORIA IBERICA SAKHABORIA IBERICA SANORTHEN HOSTEL POINT SLNORTHEN HOSTEL POINT…LINEA MARE SLLINEA MARE SL

Registered actos

  1. NombramientosPublished 31/10/2025· Registered 23/10/2025· I/A 12
  2. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 11
  3. Reducción de capitalPublished 16/10/2018· Registered 05/10/2018· I/A 10
  4. RevocacionesPublished 10/10/2018· Registered 02/10/2018· I/A 9
  5. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 9
  6. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RISUTA SL→DISTRIBUIDORA MADEX SA

Capital · events

  1. 16/10/2018Reducción de capital
    Resulting capital: 79 500,00 €

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. 31/10/2025#8893312

    Company name: RISUTA SL

    Nombramientos
    RISUTA SL. Nombramientos. APODERAD.SOL: PEÑARROJA MATUTANO ANTONIO;PEÑARROJA MATUTANO GEORGINA. Datos registrales. S 8 , H B 54089, I/A 12 (23.10.25).
  2. 27/10/2025#8884207

    Company name: RISUTA SL

    Nombramientos
    RISUTA SL. Nombramientos. ADM.UNICO: PEÑARROJA CASTELL ANTONIO AGUSTIN. Datos registrales. S 8 , H B 54089, I/A 11 (20.10.25).
  3. 16/10/2018#5086103

    Company name: RISUTA SL

    Reducción de capital
    RISUTA SL. Reducción de capital. Importe reducción: 79.500,00 Euros. Resultante Suscrito: 79.500,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ANTONIO AGUSTIN PEÑARROJA CASTELL. Datos registrales. T 23492 , F 15, S 8, H B 54…
  4. 10/10/2018#5080452

    Company name: RISUTA SL

    RevocacionesNombramientos
    RISUTA SL. Revocaciones. ADM.CONJUNTO: VENTOS OMEDES GLORIA;PEÑARROJA CASTELL ANTONIO AGUSTIN. Nombramientos. ADM.UNICO: PEÑARROJA CASTELL ANTONIO AGUSTIN. Datos registrales. T 23492 , F 15, S 8, H B 54089, I/A 9 ( 2.10.18).
  5. 24/09/2014#2979406

    Company name: RISUTA SL

    Nombramientos
    RISUTA SL. Nombramientos. ADM.CONJUNTO: VENTOS OMEDES GLORIA;PEÑARROJA CASTELL ANTONIO AGUSTIN. Datos registrales. T 23492 , F 15, S 8, H B 54089, I/A 8 (16.09.14).

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 addressGUILLERMO TELL, 16 ATICO 2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province