SAMAYCO SA

Hoja M44806· NIF A28982973

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Barona Quintana Jose Luis, Barona Izquierdo Berta, Barona Izquierdo Ana, Cuesta Barona Elena

Legal information

Legal information for SAMAYCO SA

NIF
Hoja registral
IRUS1000245359261
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 39879 · Folio 120 · Hoja M44806
StatusVigente

Activity

SAMAYCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 11 filings for this company, from 30 April 2010 to 20 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SAMAYCO SABarona Quintana Jose LuisBarona Quintana Jose…Barona Izquierdo AnaBarona Izquierdo AnaBarona Izquierdo BertaBarona Izquierdo Ber…Cuesta Barona ElenaCuesta Barona ElenaINBACO SAINBACO SAFERRETERIA Y MAQUINARIA PARA LA CONSTRUCCION SOCIEDAD ANONIMAFERRETERIA Y MAQUINA…CONSTRUCTORA ANGLO ESPAÑOLA SACONSTRUCTORA ANGLO E…MAYFECO SLMAYFECO SLGESTION DE PATRIMONIOS BERTANA SLGESTION DE PATRIMONI…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 18
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 18
  3. ReeleccionesPublished 20/06/2023· Registered 13/06/2023· I/A 18
  4. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 17
  5. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 17
  6. ReeleccionesPublished 14/07/2020· Registered 07/07/2020· I/A 17
  7. Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 16
  8. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 16
  9. ReeleccionesPublished 07/05/2015· Registered 27/04/2015· I/A 15
  10. ReeleccionesPublished 21/05/2010· Registered 11/05/2010· I/A 14
  11. ReeleccionesPublished 30/04/2010· Registered 20/04/2010· I/A 13

Timeline (BORME)

  1. 20/06/2023#7587602
    Ceses/DimisionesNombramientosReelecciones
    SAMAYCO SA. Ceses/Dimisiones. Consejero: LAZARENO GARCIA ANGEL LUIS. Con.Delegado: BARONA IZQUIERDO BERTA. Nombramientos. Consejero: BARONA IZQUIERDO ANA. Cons.Del.Man: BARONA IZQUIERDO ANA;BARONA IZQUIERDO BERTA. Reelecciones. Consejero: BARONA IZQU…
  2. 14/07/2020#5946511
    Ceses/DimisionesNombramientosReelecciones
    SAMAYCO SA. Ceses/Dimisiones. Consejero: RIVERO MORGADO MANUEL MARIA. Cons.Del.Man: RIVERO MORGADO MANUEL MARIA. Nombramientos. Consejero: BARONA IZQUIERDO BERTA. Con.Delegado: BARONA IZQUIERDO BERTA. Reelecciones. Cons.Del.Sol: BARONA QUINTANA JOSE …
  3. 06/08/2018#4999500
    Ceses/DimisionesNombramientos
    SAMAYCO SA. Ceses/Dimisiones. Cons.Del.Man: BARONA SANCHEZ PEDRO. Secretario: BARONA SANCHEZ PEDRO. Consejero: BARONA SANCHEZ PEDRO. Nombramientos. Consejero: CUESTA BARONA ELENA. Secretario: CUESTA BARONA ELENA. Cons.Del.Man: CUESTA BARONA ELENA. Da…
  4. 07/05/2015#3312675
    Reelecciones
    SAMAYCO SA. Reelecciones. Cons.Del.Man: BARONA SANCHEZ PEDRO;RIVERO MORGADO MANUEL MARIA. Cons.Del.Sol: BARONA QUINTANA JOSE LUIS. Secretario: BARONA SANCHEZ PEDRO. Consejero: BARONA SANCHEZ PEDRO;BARONA QUINTANA JOSE LUIS;LAZARENO GARCIA ANGEL LUIS;…
  5. 21/05/2010#730357
    Reelecciones
    SAMAYCO SA. Reelecciones. Cons.Del.Man: BARONA SANCHEZ PEDRO;RIVERO MORGADO MANUEL MARIA. Cons.Del.Sol: BARONA QUINTANA JOSE LUIS. Secretario: BARONA SANCHEZ PEDRO. Consejero: BARONA SANCHEZ PEDRO;BARONA QUINTANA JOSE LUIS;LAZARENO GARCIA ANGEL LUIS;…
  6. 30/04/2010#701140
    Reelecciones
    SAMAYCO SA. Reelecciones. Secretario: BARONA SANCHEZ PEDRO. Consejero: BARONA SANCHEZ PEDRO;BARONA QUINTANA JOSE LUIS;LAZARENO GARCIA ANGEL LUIS;RIVERO MORGADO MANUEL MARIA. Presidente: BARONA QUINTANA JOSE LUIS. Datos registrales. T 2570 , F 57, S 8…

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 addressJATIVA 3 B, 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector