SIEBTECHNIK TEMA SA

Hoja M140529· NIF A28249050

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Van Del Wal Elise Conrada, Steinhaus Christian Wilhelm-Heinrich, Van Delden Marlon Percy, Hernando Garcia Javier
Former name :
TEMA MAQUINARIA SA

Legal information

Legal information for SIEBTECHNIK TEMA SA

NIF
Hoja registral
IRUS1000246395478
Legal formSociedad Anónima (SA)
Register referenceTomo 8733 · Folio 208 · Hoja M140529
Former names
TEMA MAQUINARIA SA2010-07-30 → 2019-01-03
StatusVigente

Activity

SIEBTECHNIK TEMA 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 July 2010 to 4 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SIEBTECHNIK TEMA SAHernando Garcia JavierHernando Garcia Javi…Steinhaus Christian Wilhelm-HeinrichSteinhaus Christian …Van Delden Marlon PercyVan Delden Marlon Pe…Van Del Wal Elise ConradaVan Del Wal Elise Co…TAMICES Y REJILLAS INDUSTRIALES SLTAMICES Y REJILLAS I…SUPERVISION AND CARGO SERVICES VITORIA, S.ASUPERVISION AND CARG…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 20
  2. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 20
  3. ReeleccionesPublished 04/11/2022· Registered 27/10/2022· I/A 20
  4. ReeleccionesPublished 23/10/2020· Registered 16/10/2020· I/A 19
  5. Cambio de denominación socialPublished 03/01/2019· Registered 26/12/2018· I/A 18
  6. RevocacionesPublished 07/07/2015· Registered 29/06/2015· I/A 17
  7. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 17
  8. ReeleccionesPublished 07/07/2015· Registered 29/06/2015· I/A 16
  9. Ceses/DimisionesPublished 30/07/2010· Registered 21/07/2010· I/A 15
  10. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 15
  11. ReeleccionesPublished 30/07/2010· Registered 21/07/2010· I/A 15

Changes

  1. 23/10/2020Cambio de denominación social

    TEMA MAQUINARIA SA→SIEBTECHNIK TEMA SA

Timeline (BORME)

  1. 04/11/2022#7227916
    Ceses/DimisionesNombramientosReelecciones
    SIEBTECHNIK TEMA SA. Ceses/Dimisiones. Consejero: VAN DE WAL ELISE CONRADA. Presidente: VAN DE WAL ELISE CONRADA. Nombramientos. Consejero: STEINHAUS CHRISTIAN WILHELM-HEINRICH. Presidente: STEINHAUS CHRISTIAN WILHELM-HEINRICH. Reelecciones. Consejer…
  2. 23/10/2020#6085417
    Reelecciones
    SIEBTECHNIK TEMA SA. Reelecciones. Consejero: VAN DELDEN MARLON PERCY;HERNANDO GARCIA JAVIER;VAN DE WAL ELISE CONRADA. Secretario: HERNANDO GARCIA JAVIER. Presidente: VAN DE WAL ELISE CONRADA. Datos registrales. T 8733 , F 208, S 8, H M 140529, I/A 1…
  3. 03/01/2019#10521519

    Company name: TEMA MAQUINARIA SA

    Cambio de denominación social
    TEMA MAQUINARIA SA. Cambio de denominación social. SIEBTECHNIK TEMA SA. Datos registrales. T 8733 , F 208, S 8, H M 140529, I/A 18 (26.12.18).
  4. 07/07/2015#3403253

    Company name: TEMA MAQUINARIA SA

    RevocacionesNombramientos
    TEMA MAQUINARIA SA. Revocaciones. Apo.Man.Soli: HERNANDO GARCIA JAVIER;MANCEBO SANTANDER PABLO. Nombramientos. Apo.Man.Soli: HERNANDO GARCIA JAVIER. Apo.Manc.: PELAEZ SANMARTIN MANUEL JOAQUIN. Datos registrales. T 8733 , F 207, S 8, H M 140529, I/A 1…
  5. 07/07/2015#3403252

    Company name: TEMA MAQUINARIA SA

    Reelecciones
    TEMA MAQUINARIA SA. Reelecciones. Consejero: VAN DELDEN MARLON PERCY;HERNANDO GARCIA JAVIER;VAN DEL WAL ELISE CONRADA. Secretario: HERNANDO GARCIA JAVIER. Presidente: VAN DEL WAL ELISE CONRADA. Datos registrales. T 8733 , F 207, S 8, H M 140529, I/A …
  6. 30/07/2010#826317

    Company name: TEMA MAQUINARIA SA

    Ceses/DimisionesNombramientosReelecciones
    TEMA MAQUINARIA SA. Ceses/Dimisiones. Presidente: VAN DELDEN HANS. Consejero: VAN DELDEN HANS. Nombramientos. Consejero: VAN DELDEN MARLON PERCY. Presidente: VAN DEL WAL ELISE CONRADA. Reelecciones. Consejero: HERNANDO GARCIA JAVIER. Secretario: HERN…

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 addressCALLE NARVAEZ NUMERO 39, PISO PRIMERO, LETRA 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