SIAP SUMINISTROS INTEGRALES SL

Hoja M721027· NIF B01630920

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2020
Director :
Dorta Hernandez Zuzet

Legal information

Legal information for SIAP SUMINISTROS INTEGRALES SL

NIF
Hoja registral
IRUS1000305881884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2020
LocalityValdemoro
Register referenceTomo 40632 · Folio 150 · Hoja M721027
StatusVigente

Activity

SIAP SUMINISTROS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 6 July 2020. The Spanish commercial register has published 7 filings for this company, from 6 July 2020 to 5 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

El comercio al por mayor de equipos y materiales industriales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIAP SUMINISTROS INTE…Dorta Hernandez ZuzetDorta Hernandez Zuzet

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIAP SUMINISTROS INTE…Zazo Martinez EugenioZazo Martinez EugenioLICARSO TRADING SLLICARSO TRADING SL

Beneficial owner (UBO)

Zazo Martinez Eugenio100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

3 nodes Person Company
SIAP SUMINISTROS INTE…Zazo Martinez EugenioZazo Martinez EugenioLICARSO TRADING SLLICARSO TRADING SL

Registered actos

  1. Cambio de domicilio socialPublished 05/09/2025· Registered 29/08/2025· I/A 3
  2. Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 2
  3. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 2
  4. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2020· Registered 29/06/2020· I/A 1
  6. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 05/09/2025Cambio de domicilio social

    C/ JUAN DE LA CIERVA 2, - NAVE 10 (VALDEMORO)

  2. 06/07/2020Declaración de unipersonalidad

    ZAZO MARTINEZ EUGENIO

Capital · events

  1. 06/07/2020Constitución
    Initial capital: 3 000,00 €

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. 05/09/2025#8813541
    Cambio de domicilio social
    SIAP SUMINISTROS INTEGRALES SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 2, - NAVE 10 (VALDEMORO). Datos registrales. S 8 , H M 721027, I/A 3 (29.08.25).
  2. 11/12/2023#7832703
    SIAP SUMINISTROS INTEGRALES SL. Otros conceptos: LA ADMINISTRADORA UNICA DE ESTA SOCIEDAD DOÑA ZUZET DORTA HERNANDEZ, ES TITULAR DEL DNI NUMERO 04.677.095-E, QUE SUSTITUYE AL ANTERIOR NIE Y6268489-Z, DEL CUAL ERA TITULAR. Datos registrales. T 40632 ,…
  3. 17/03/2021#6313343
    Ceses/DimisionesNombramientos
    SIAP SUMINISTROS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZAZO MARTINEZ EUGENIO. Nombramientos. Adm. Unico: DORTA HERNANDEZ ZUZET. Datos registrales. T 40632 , F 150, S 8, H M 721027, I/A 2 (10.03.21).
  4. 06/07/2020#5931298
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIAP SUMINISTROS INTEGRALES SL. Constitución. Comienzo de operaciones: 16.06.20. Objeto social: El comercio al por mayor de equipos y materiales industriales. Domicilio: C/ BERASTEGUI 61, H 3ºA (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…

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· Incorporated 2020

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/ JUAN DE LA CIERVA 2, - NAVE 10 (VALDEMORO), Valdemoro, 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