TOOL SA

Hoja M79402· NIF A28865772

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Anónima (SA)
Director :
Romero Gallego Maria Pilar

Legal information

Legal information for TOOL SA

NIF
Hoja registral
IRUS1000240458452
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4832 · Folio 66 · Hoja M79402
StatusVigente

Activity

TOOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 10 filings for this company, from 27 January 2012 to 28 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOOL SARomero Gallego Maria PilarRomero Gallego Maria…

Registered actos

  1. ReeleccionesPublished 28/04/2025· Registered 21/04/2025· I/A 19
  2. Cambio de domicilio socialPublished 28/04/2025· Registered 21/04/2025· I/A 19
  3. ReeleccionesPublished 04/10/2019· Registered 27/09/2019· I/A 18
  4. Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 17
  5. Ceses/DimisionesPublished 03/10/2013· Registered 26/09/2013· I/A 16
  6. NombramientosPublished 03/10/2013· Registered 26/09/2013· I/A 16
  7. RevocacionesPublished 05/03/2013· Registered 22/02/2013· I/A 15
  8. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 15
  9. ReeleccionesPublished 14/11/2012· Registered 31/10/2012· I/A 14
  10. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 13

Changes

  1. 28/04/2025Cambio de domicilio social

    C/ COSTA RICA 13 3 V1 (MADRID)

  2. 05/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2025#8610013
    ReeleccionesCambio de domicilio social
    TOOL SA. Reelecciones. Adm. Unico: ROMERO GALLEGO MARIA PILAR. Cambio de domicilio social. C/ COSTA RICA 13 3 V1 (MADRID). Datos registrales. S 8 , H M 79402, I/A 19 (21.04.25).
  2. 04/10/2019#5602374
    Reelecciones
    TOOL SA. Reelecciones. Adm. Unico: ROMERO GALLEGO MARIA PILAR. Datos registrales. T 4832 , F 66, S 8, H M 79402, I/A 18 (27.09.19).
  3. 05/11/2013#2521875
    Modificaciones estatutarias
    TOOL SA. Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos Sociales. Modificado el artículo 17 de los Estatutos Sociales. Datos registrales. T 4832 , F 66, S 8, H M 79402, I/A 17 (25.10.13).
  4. 03/10/2013#2475487
    Ceses/DimisionesNombramientos
    TOOL SA. Ceses/Dimisiones. Adm. Unico: VALLES RUIZ MIGUEL. Nombramientos. Adm. Unico: ROMERO GALLEGO MARIA PILAR. Datos registrales. T 4832 , F 65, S 8, H M 79402, I/A 16 (26.09.13).
  5. 05/03/2013#2160232
    RevocacionesNombramientos
    TOOL SA. Revocaciones. Apoderado: ROMERO GALLEGO MARIA PILAR. Nombramientos. Apoderado: ROMERO GALLEGO MARIA PILAR. Datos registrales. T 4832 , F 65, S 8, H M 79402, I/A 15 (22.02.13).
  6. 14/11/2012#1982009
    Reelecciones
    TOOL SA. Reelecciones. Adm. Unico: VALLES RUIZ MIGUEL. Datos registrales. T 4832 , F 64, S 8, H M 79402, I/A 14 (31.10.12).
  7. 27/01/2012#1560873
    Nombramientos
    TOOL SA. Nombramientos. Apoderado: ROMERO GALLEGO MARIA PILAR. Datos registrales. T 4832 , F 64, S 8, H M 79402, I/A 13 (17.01.12).

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 addressC/ COSTA RICA 13 3 V1 (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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector