SEYSER SA

Hoja M4220· NIF A79446589

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Anónima (SA)
Director :
Marcos Parra Debora Patricia

Legal information

Legal information for SEYSER SA

NIF
Hoja registral
IRUS1000240948660
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 209 · Folio 209 · Hoja M4220
StatusVigente

Activity

SEYSER SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 10 filings for this company, from 7 June 2010 to 19 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEYSER SAMarcos Parra Debora PatriciaMarcos Parra Debora …

Registered actos

  1. ReeleccionesPublished 19/04/2024· Registered 12/04/2024· I/A 16
  2. Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 15
  3. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 15
  4. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 14
  5. Ceses/DimisionesPublished 03/08/2015· Registered 24/07/2015· I/A 13
  6. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 13
  7. Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 13
  8. RevocacionesPublished 26/02/2014· Registered 18/02/2014· I/A 12
  9. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 11
  10. ReeleccionesPublished 07/06/2010· Registered 26/05/2010· I/A 10

Changes

  1. 03/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2024#8043131
    Reelecciones
    SEYSER SA. Reelecciones. Adm. Unico: MARCOS PARRA DEBORA PATRICIA. Datos registrales. T 209 , F 209, S 8, H M 4220, I/A 16 (12.04.24).
  2. 27/06/2019#5468558
    Ceses/DimisionesNombramientos
    SEYSER SA. Ceses/Dimisiones. Adm. Unico: MARCOS PARRA EVA MARIA. Nombramientos. Adm. Unico: MARCOS PARRA DEBORA PATRICIA. Datos registrales. T 209 , F 208, S 8, H M 4220, I/A 15 (20.06.19).
  3. 29/12/2015#3653210
    Nombramientos
    SEYSER SA. Nombramientos. Apoderado: MARCOS PARRA DEBORA PATRICIA. Datos registrales. T 209 , F 208, S 8, H M 4220, I/A 14 (18.12.15).
  4. 03/08/2015#3447478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEYSER SA. Ceses/Dimisiones. Adm. Unico: MARCOS MUÑOZ FERNANDO. Nombramientos. Adm. Unico: MARCOS PARRA EVA MARIA. Modificaciones estatutarias. 21. Administración y Representacion.- Modificación de los artículos 21 y 22 de los Estatutos sociales.. Da…
  5. 26/02/2014#2691089
    Revocaciones
    SEYSER SA. Revocaciones. Apoderado: MARCOS PARRA DEBORA PATRICIA. Datos registrales. T 209 , F 207, S 8, H M 4220, I/A 12 (18.02.14).
  6. 13/12/2011#1498417
    Nombramientos
    SEYSER SA. Nombramientos. Apoderado: MARCOS PARRA DEBORA PATRICIA. Datos registrales. T 209 , F 206, S 8, H M 4220, I/A 11 (29.11.11).
  7. 07/06/2010#750901
    Reelecciones
    SEYSER SA. Reelecciones. Adm. Unico: MARCOS MUÑOZ FERNANDO. Datos registrales. T 209 , F 206, S 8, H M 4220, I/A 10 (26.05.10).

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 DE ESPAÑA NUMERO 31 SEGUNDO B, MADRID, MAJADAHONDA
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 de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector