SUPLIDORA MADRID SL

Hoja M626473· NIF B87575346

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/06/2016
Director :
Vega Boza Dinorah De La Caridad

Legal information

Legal information for SUPLIDORA MADRID SL

NIF
Hoja registral
IRUS1000296866583
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/06/2016
LocalityMadrid
Register referenceTomo 34831 · Folio 213 · Hoja M626473
StatusVigente

Activity

SUPLIDORA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 June 2016. The Spanish commercial register has published 7 filings for this company, from 20 June 2016 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

1.- La importación y exportación y la intermediación comercial no financiera de materias primas, plástico, electrodomésticos, maquinaria, vehículos a motor, artículos de adorno y regalo, combustibles, repuestos, alimentos y bebidas, artículos de precisión, productos químicos y productos electrónicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUPLIDORA MADRID SLVega Boza Dinorah De La CaridadVega Boza Dinorah De…GRUPO HAYCO SUMINISTROS SLGRUPO HAYCO SUMINIST…PERMARAC SUMINISTROS INDUSTRIALES SLPERMARAC SUMINISTROS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUPLIDORA MADRID SLVega Boza Dinorah De La CaridadVega Boza Dinorah De…GRUPO HAYCO SUMINISTROS SLGRUPO HAYCO SUMINIST…

Beneficial owner (UBO)

Vega Boza Dinorah De La Caridad100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

3 nodes Person Company
SUPLIDORA MADRID SLVega Boza Dinorah De La CaridadVega Boza Dinorah De…GRUPO HAYCO SUMINISTROS SLGRUPO HAYCO SUMINIST…

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2026· Registered 16/06/2026· I/A 5
  2. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 4
  3. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 3
  4. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
  6. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 23/06/2026Cambio de domicilio social

    C/ VELAZQUEZ 78 3º - IZQUIERDA (MADRID)

  2. 28/01/2020Modificaciones estatutarias
  3. 20/06/2016Declaración de unipersonalidad

    VEGA BOZA DINORAH DE LA CARIDAD

Capital · events

  1. 20/06/2016Constitución
    Initial capital: 3 100,00 €

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. 23/06/2026#9435242
    Cambio de domicilio social
    SUPLIDORA MADRID SL. Cambio de domicilio social. C/ VELAZQUEZ 78 3º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 626473, I/A 5 (16.06.26).
  2. 28/01/2020#5764486
    Modificaciones estatutarias
    SUPLIDORA MADRID SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34831 , F 213, S 8, H M 626473, I/A 4 (21.01.20).
  3. 11/06/2019#5439170
    Nombramientos
    SUPLIDORA MADRID SL. Nombramientos. Apoderado: AJUN CHAVERRI GUILLERMO ANTONIO. Datos registrales. T 34831 , F 212, S 8, H M 626473, I/A 3 ( 4.06.19).
  4. 24/06/2016#3915143
    SUPLIDORA MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34831 , F 212, S 8, H M 626473, I/A 2 (15.06.16).
  5. 20/06/2016#3907162
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPLIDORA MADRID SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: 1.- La importación y exportación y la intermediación comercial no financiera de materias primas, plástico, electrodomésticos, maquinaria, vehículos a motor, artículo

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 2016

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/ VELAZQUEZ 78 3º - IZQUIERDA (MADRID), 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.