TALLERES SEMACE SA

Hoja M28028· NIF A28522423

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Directors :
Prieto Fombona Andres, Prieto Fombona Valentin

Legal information

Legal information for TALLERES SEMACE SA

NIF
Hoja registral
IRUS1000242573254
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 15401 · Folio 61 · Hoja M28028
StatusVigente

Activity

TALLERES SEMACE SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 18 October 2013 to 6 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TALLERES SEMACE SAPrieto Fombona AndresPrieto Fombona AndresPrieto Fombona ValentinPrieto Fombona Valen…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 17
  2. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 17
  3. Modificaciones estatutariasPublished 06/09/2024· Registered 29/08/2024· I/A 17
  4. Ceses/DimisionesPublished 19/09/2023· Registered 12/09/2023· I/A 16
  5. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 16
  6. ReeleccionesPublished 17/10/2018· Registered 09/10/2018· I/A 15
  7. ReeleccionesPublished 18/10/2013· Registered 10/10/2013· I/A 14

Changes

  1. 06/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2024#8240317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLERES SEMACE SA. Ceses/Dimisiones. Consejero: PRIETO FOMBONA ANDRES;PRIETO FOMBONA VALENTIN;PRIETO RAMOS ADRIANO. Secretario: PRIETO FOMBONA ANDRES. Presidente: PRIETO RAMOS ADRIANO. Cons.Del.Sol: PRIETO FOMBONA ANDRES;PRIETO FOMBONA VALENTIN. Nom…
  2. 19/09/2023#7714422
    Ceses/DimisionesNombramientos
    TALLERES SEMACE SA. Ceses/Dimisiones. Cons.Del.Sol: PRIETO FOMBONA ANDRES. Consejero: PRIETO RAMOS ADRIANO;PRIETO FOMBONA ANDRES;PRIETO FOMBONA VALENTIN. Presidente: PRIETO RAMOS ADRIANO. Secretario: PRIETO FOMBONA ANDRES. Cons.Del.Sol: PRIETO FOMBON…
  3. 17/10/2018#5088555
    Reelecciones
    TALLERES SEMACE SA. Reelecciones. Cons.Del.Sol: PRIETO FOMBONA ANDRES. Consejero: PRIETO RAMOS ADRIANO;PRIETO FOMBONA ANDRES;PRIETO FOMBONA VALENTIN. Presidente: PRIETO RAMOS ADRIANO. Secretario: PRIETO FOMBONA ANDRES. Cons.Del.Sol: PRIETO FOMBONA VA…
  4. 18/10/2013#2498405
    Reelecciones
    TALLERES SEMACE SA. Reelecciones. Cons.Del.Sol: PRIETO FOMBONA ANDRES. Consejero: PRIETO RAMOS ADRIANO;PRIETO FOMBONA ANDRES;PRIETO FOMBONA VALENTIN. Presidente: PRIETO RAMOS ADRIANO. Secretario: PRIETO FOMBONA ANDRES. Cons.Del.Sol: PRIETO FOMBONA VA…

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 LA CONSTITUCION 206, MADRID, TORREJÓN DE ARDOZ
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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector