TELEMENSAJE SA

Hoja M15078· NIF A78108735

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Sandoval Vidal Alberto, Marañon Ricci Fernando, Patron Lago Pedro

Legal information

Legal information for TELEMENSAJE SA

NIF
Hoja registral
IRUS1000242576978
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6591 · Folio 180 · Hoja M15078
StatusVigente

Activity

TELEMENSAJE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 15 November 2010 to 3 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
TELEMENSAJE SAMarañon Ricci FernandoMarañon Ricci Fernan…Patron Lago PedroPatron Lago PedroSandoval Vidal AlbertoSandoval Vidal Alber…DISTRIBUIDORA SANTIAGO SL EN LIQUIDACIONDISTRIBUIDORA SANTIA…ACCIONES Y FINANZAS SLACCIONES Y FINANZAS …UNITED SERVICES MENSAFONOS SLUNITED SERVICES MENS…ASCOT COMUNICATIONS GROUP SLASCOT COMUNICATIONS …

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 30
  2. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 33
  3. Otros conceptosPublished 07/02/2011· Registered 27/01/2011· I/A 32
  4. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 31
  5. ReeleccionesPublished 15/11/2010· Registered 02/11/2010· I/A 31
  6. Modificaciones estatutariasPublished 15/11/2010· Registered 02/11/2010· I/A 31
  7. ReeleccionesPublished 15/11/2010· Registered 02/11/2010· I/A 30

Changes

  1. 15/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2018#4822265
    Cancelaciones de oficio de nombramientos
    TELEMENSAJE SA. Cancelaciones de oficio de nombramientos. Consejero: PATRON LAGO PEDRO;SANDOVAL VIDAL ALBERTO. Presidente: SANDOVAL VIDAL ALBERTO. Consejero: MARAÑON RICCI FERNANDO. Secretario: MARAÑON RICCI FERNANDO. Consejero: ARIAS MENENDEZ RAMON;…
  2. 06/08/2015#3453766
    Nombramientos
    TELEMENSAJE SA. Nombramientos. Apoderado: SALDOVAL CRIADO DEL REY ALBERTO. Datos registrales. T 6591 , F 181, S 8, H M 15078, I/A 33 (29.07.15).
  3. 07/02/2011#1057634
    Otros conceptos
    TELEMENSAJE SA. Otros conceptos: DON RAMON DEMETRIO ARIAS MENENDEZ, RENUNCIA AL PODER CONFERIDO EN VIRTUD DE ESCRITURA AUTORIZADA POR EL NOTARIO DE MADRID DON GABRIEL BALERIOLA LUCAS EL DIA 6 DE JULIO DE 2007, CON EL Nº 2393 DE SU PROTOCOLO Y QUE CAU…
  4. 15/11/2010#944879
    NombramientosReeleccionesModificaciones estatutarias
    TELEMENSAJE SA. Nombramientos. Apoderado: ARIAS HERNANDEZ MIGUEL ANGEL. Reelecciones. Consejero: PATRON LAGO PEDRO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 6591 , F 180, S 8, H M 15078,…
  5. 15/11/2010#944878
    Reelecciones
    TELEMENSAJE SA. Reelecciones. Consejero: SANDOVAL VIDAL ALBERTO;MARAÑON RICCI FERNANDO. Presidente: SANDOVAL VIDAL ALBERTO. Secretario: MARAÑON RICCI FERNANDO. Datos registrales. T 6591 , F 180, S 8, H M 15078, I/A 30 ( 2.11.10).

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 addressMadrid
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector