VALORES MADRID SA

Hoja M3054· NIF A78558418

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
EUROTITULOS SA, FONTECILLA SA, ISVARIA SERVICIOS SL

Legal information

Legal information for VALORES MADRID SA

NIF
Hoja registral
IRUS1000240706747
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17025 · Folio 118 · Hoja M3054
StatusVigente

Activity

VALORES MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 March 2010 to 31 January 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

  • EUROTITULOS SA
    Consejero Delegado SolidarioConsejeroSecretario
    Since 24/02/2010
  • FONTECILLA SA
    Consejero Delegado SolidarioConsejero
    Since 24/02/2010
  • ISVARIA SERVICIOS SL
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 08/03/2010

Former

Directors network map

7 nodes Person Company
VALORES MADRID SAEUROTITULOS SAEUROTITULOS SAISVARIA SERVICIOS SLISVARIA SERVICIOS SLFONTECILLA SAFONTECILLA SAFONTECILLA SAFONTECILLA SAEUROTITULOS SAEUROTITULOS SAINVERSIONES INTERMARKETS SICAV SAINVERSIONES INTERMAR…

Registered actos

  1. ReeleccionesPublished 31/01/2014· Registered 23/01/2014· I/A 39
  2. Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 38
  3. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 38

Timeline (BORME)

  1. 31/01/2014#2646985
    Reelecciones
    VALORES MADRID SA. Reelecciones. Consejero: EUROTITULOS SA;FONTECILLA SA;ISVARIA SERVICIOS SL. Cons.Del.Sol: EUROTITULOS SA;FONTECILLA SA;ISVARIA SERVICIOS SL. Presidente: ISVARIA SERVICIOS SL. Secretario: EUROTITULOS SA. Datos registrales. T 17025 ,…
  2. 08/03/2010#623884
    Ceses/DimisionesNombramientos
    VALORES MADRID SA. Ceses/Dimisiones. Consejero: INDAYS SA;PEÑA LOBO LEONCIO;GARCIA DE VIEDMA CORRAL GONZALO. Presidente: INDAYS SA. Cons.Del.Sol: INDAYS SA. SecreNoConsj: DIAZ CARRALERO PERALES CRISTINA. Representan: GARCIA SANCHEZ AGAPITO. Nombramie…

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 addressPARADOR DEL SOL, 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province