TORAY MEMBRANE SPAIN SL

Hoja M555933· NIF B61169009

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Directors :
Leuenberger-Horing Sieglinde Anna, Alvarado Muñoz Oscar, Uchihori Kenichi, Raethel Dennis

Legal information

Legal information for TORAY MEMBRANE SPAIN SL

NIF
Hoja registral
IRUS1000290312644
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30888 · Folio 54 · Hoja M555933
StatusVigente

Activity

TORAY MEMBRANE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 17 filings for this company, from 9 April 2013 to 19 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TORAY MEMBRANE SPAIN …Alvarado Muñoz OscarAlvarado Muñoz OscarRaethel DennisRaethel DennisUchihori KenichiUchihori Kenichi

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 14
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 14
  3. RevocacionesPublished 19/11/2024· Registered 12/11/2024· I/A 13
  4. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 12
  5. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 11
  6. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 10
  7. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 10
  8. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 9
  9. RevocacionesPublished 03/05/2022· Registered 25/04/2022· I/A 8
  10. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 7
  11. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 6
  12. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 6
  13. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 5
  14. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 5
  15. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 4
  16. RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 3
  17. Cambio de domicilio socialPublished 09/04/2013· Registered 02/04/2013· I/A 2

Changes

  1. 09/04/2013Cambio de domicilio social

    PASEO CASTELLANA 141 - EDIFICIO CUZCO IV (MADRID)

Timeline (BORME)

  1. 19/11/2024#8349846
    Ceses/DimisionesNombramientos
    TORAY MEMBRANE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HOSODA AKITOSHI;WALKER KUPERS PETER. Nombramientos. Adm. Solid.: UCHIHORI KENICHI;ALVARADO MUÑOZ OSCAR. Datos registrales. S 8 , H M 555933, I/A 14 (12.11.24).
  2. 19/11/2024#8349845
    Revocaciones
    TORAY MEMBRANE SPAIN SL. Revocaciones. Apoderado: ALVARADO MUÑOZ OSCAR. Apo.Sol.: ALVARADO MUÑOZ OSCAR. Datos registrales. S 8 , H M 555933, I/A 13 (12.11.24).
  3. 22/04/2024#8045057
    Nombramientos
    TORAY MEMBRANE SPAIN SL. Nombramientos. Apo.Sol.: ALVARADO MUÑOZ OSCAR. Datos registrales. T 30888 , F 54, S 8, H M 555933, I/A 12 (15.04.24).
  4. 22/04/2024#8045056
    Nombramientos
    TORAY MEMBRANE SPAIN SL. Nombramientos. Apo.Sol.: METSEMAKERS ELISABETH MARIA WILHELMINA. Datos registrales. T 30888 , F 54, S 8, H M 555933, I/A 11 (15.04.24).
  5. 22/04/2024#8045055
    Ceses/DimisionesNombramientos
    TORAY MEMBRANE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: LEUENBERGER-HORING SIEGLINDE ANNA. Nombramientos. Adm. Solid.: RAETHEL DENNIS. Datos registrales. T 30888 , F 54, S 8, H M 555933, I/A 10 (15.04.24).
  6. 03/05/2022#6938652
    Nombramientos
    TORAY MEMBRANE SPAIN SL. Nombramientos. Apo.Man.Soli: WILHELMINA METSEMAKERS ELISABETH MARIA. Datos registrales. T 30888 , F 53, S 8, H M 555933, I/A 9 (25.04.22).
  7. 03/05/2022#6938651
    Revocaciones
    TORAY MEMBRANE SPAIN SL. Revocaciones. Apoderado: YAMAMURA HIROYUKI;ALVARADO MUÑOZ OSCAR. Datos registrales. T 30888 , F 52, S 8, H M 555933, I/A 8 (25.04.22).
  8. 03/05/2022#6938650
    Nombramientos
    TORAY MEMBRANE SPAIN SL. Nombramientos. Apoderado: ALVARADO MUÑOZ OSCAR. Datos registrales. T 30888 , F 51, S 8, H M 555933, I/A 7 (25.04.22).
  9. 03/05/2022#6938649
    Ceses/DimisionesNombramientos
    TORAY MEMBRANE SPAIN SL. Ceses/Dimisiones. Adm. Unico: LEUENBERGER-HORING SIEGLINDE ANNA. Nombramientos. Adm. Solid.: LEUENBERGER- HORING SIEGLINDE ANNA;HOSODA AKITOSHI;WALKER KUPERS PETER. Otros conceptos: Cambio del Organo de Administración: Admini…
  10. 17/04/2017#4337390
    Ceses/DimisionesNombramientos
    TORAY MEMBRANE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FLAMMER BERNHARD;LEUENBERGER-HORING SIEGLINDE ANNA. Nombramientos. Adm. Unico: LEUENBERGER-HORING SIEGLINDE ANNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  11. 10/04/2013#2220075
    Nombramientos
    TORAY MEMBRANE SPAIN SL. Nombramientos. Apoderado: YAMAMURA HIROYUKI. Datos registrales. T 30888 , F 50, S 8, H M 555933, I/A 4 ( 2.04.13).
  12. 10/04/2013#2220074
    Revocaciones
    TORAY MEMBRANE SPAIN SL. Revocaciones. Apoderado: PEREZ VERA JOSE-LORENZO. Datos registrales. T 30888 , F 50, S 8, H M 555933, I/A 3 ( 2.04.13).
  13. 09/04/2013#2217888
    Cambio de domicilio social
    TORAY MEMBRANE SPAIN SL. Cambio de domicilio social. PASEO CASTELLANA 141 - EDIFICIO CUZCO IV (MADRID). Datos registrales. T 30888 , F 50, S 8, H M 555933, I/A 2 ( 2.04.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 141 - EDIFICIO CUZCO IV (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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

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