VIKING SPRINKLER SA

Hoja M171646· NIF A81367351

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Arelli Maffioli Alan

Legal information

Legal information for VIKING SPRINKLER SA

NIF
Hoja registral
IRUS1000256716048
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 10873 · Folio 225 · Hoja M171646
StatusVigente

Activity

VIKING SPRINKLER SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 23 filings for this company, from 25 June 2009 to 9 April 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VIKING SPRINKLER SAArelli Maffioli AlanArelli Maffioli Alan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIKING SPRINKLER SAViking Societe AnonymeViking Societe Anony…

Beneficial owner (UBO)

Viking Societe Anonyme100 %

Individual · ultimate beneficial owner · since 12/11/2009

Beneficial owner network map

2 nodes Person Company
VIKING SPRINKLER SAViking Societe AnonymeViking Societe Anony…

Registered actos

  1. ReeleccionesPublished 09/04/2024· Registered 02/04/2024· I/A 25
  2. ReeleccionesPublished 21/01/2019· Registered 14/01/2019· I/A 24
  3. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 23
  4. RevocacionesPublished 13/09/2018· Registered 05/09/2018· I/A 22
  5. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 21
  6. Cambio de domicilio socialPublished 18/12/2014· Registered 10/12/2014· I/A 20
  7. Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 19
  8. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 19
  9. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 19
  10. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 18
  11. Ceses/DimisionesPublished 30/08/2012· Registered 17/08/2012· I/A 17
  12. RevocacionesPublished 30/08/2012· Registered 17/08/2012· I/A 17
  13. NombramientosPublished 30/08/2012· Registered 17/08/2012· I/A 17
  14. ReeleccionesPublished 30/08/2012· Registered 17/08/2012· I/A 17
  15. RevocacionesPublished 16/08/2011· Registered 03/08/2011· I/A 16
  16. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 16
  17. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 15
  18. RevocacionesPublished 21/01/2011· Registered 11/01/2011· I/A 15
  19. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 15
  20. Declaración de unipersonalidadPublished 12/11/2009· Registered 30/10/2009· I/A 14
  21. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 13
  22. RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 13
  23. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 13

Changes

  1. 18/12/2014Cambio de domicilio social

    C/ PICOS DE EUROPA, NUMERO 4 (SAN FERNANDO DE HENARES)

  2. 30/04/2014Modificaciones estatutarias
  3. 12/11/2009Declaración de unipersonalidad

    VIKING SOCIETE ANONYME

Timeline (BORME)

  1. 09/04/2024#8023879
    Reelecciones
    VIKING SPRINKLER SA. Reelecciones. Adm. Unico: ARELLI MAFFIOLI ALAN. Datos registrales. T 10873 , F 225, S 8, H M 171646, I/A 25 ( 2.04.24).
  2. 21/01/2019#5213214
    Reelecciones
    VIKING SPRINKLER SA. Reelecciones. Adm. Unico: ARELLI MAFFIOLI ALAN. Datos registrales. T 10873 , F 225, S 8, H M 171646, I/A 24 (14.01.19).
  3. 05/10/2018#5075462
    Nombramientos
    VIKING SPRINKLER SA. Nombramientos. Apoderado: DEPLANQUE PASCAL. Datos registrales. T 10873 , F 224, S 8, H M 171646, I/A 23 (28.09.18).
  4. 13/09/2018#5049488
    Revocaciones
    VIKING SPRINKLER SA. Revocaciones. Apo.Sol.: HEDDOUN USAGE LIVERSET MYRIAM;MARIÑAS MARTINEZ MARIA ANGELES. Datos registrales. T 10873 , F 224, S 8, H M 171646, I/A 22 ( 5.09.18).
  5. 07/08/2017#4495422
    Nombramientos
    VIKING SPRINKLER SA. Nombramientos. Apoderado: FRANCO DE FRUTOS ALBERTO. Datos registrales. T 10873 , F 223, S 8, H M 171646, I/A 21 (28.07.17).
  6. 18/12/2014#3116602
    Cambio de domicilio social
    VIKING SPRINKLER SA. Cambio de domicilio social. C/ PICOS DE EUROPA, NUMERO 4 (SAN FERNANDO DE HENARES). Datos registrales. T 10873 , F 223, S 8, H M 171646, I/A 20 (10.12.14).
  7. 30/04/2014#2786587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIKING SPRINKLER SA. Ceses/Dimisiones. Consejero: GROOS NICHOLAS DENTON;KRAUSCH THOMAS EDGAR;GROSS KARIN JULIANE. Presidente: GROOS NICHOLAS DENTON. Vicepresid.: GROSS KARIN JULIANE. Secretario: ROBLES FERNANDEZ SALVADOR. Nombramientos. Adm. Unico: A…
  8. 16/07/2013#2372160
    Nombramientos
    VIKING SPRINKLER SA. Nombramientos. Apo.Sol.: RUIZ ORTIZ MARIA ESTHER;ROBLES FERNANDEZ SALVADOR;MARIÑAS MARTINEZ MARIA ANGELES Datos registrales. T 10873 , F 221, S 8, H M 171646, I/A 18 ( 8.07.13).
  9. 30/08/2012#1878120
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    VIKING SPRINKLER SA. Ceses/Dimisiones. Consejero: DANTONIO DOMINIQUE. Presidente: DANTONIO DOMINIQUE. Consejero: ORTYL KEVIN CURTIS;OSHINSKI JANICE. Vicepresid.: OSHINSKI JANICE. Revocaciones. Apoderado: DANTONIO DOMINIQUE. Apo.Man.Soli: DANTONIO DOM…
  10. 16/08/2011#1343575
    RevocacionesNombramientos
    VIKING SPRINKLER SA. Revocaciones. Apoderado: CHAVES MOURA GUY;CHAVES MOURA GUY. Nombramientos. Apo.Sol.: HEDDOUN USAGE LIVERSET MYRIAM. Datos registrales. T 10873 , F 217, S 8, H M 171646, I/A 16 ( 3.08.11).
  11. 21/01/2011#1029770
    Ceses/DimisionesRevocacionesNombramientos
    VIKING SPRINKLER SA. Ceses/Dimisiones. Vicepresid.: GROOS THOMAS THYDEN. Consejero: GROOS THOMAS THYDEN. Revocaciones. Apoderado: GROOS THOMAS THYDEN. Apo.Man.Soli: GROOS THOMAS THYDEN. Nombramientos. Consejero: OSHINSKI JANICE. Vicepresid.: OSHINSKI…
  12. 12/11/2009#461487
    Declaración de unipersonalidad
    VIKING SPRINKLER SA. Declaración de unipersonalidad. Socio único: VIKING SOCIETE ANONYME. Datos registrales. T 10873 , F 216, S 8, H M 171646, I/A 14 (30.10.09).
  13. 25/06/2009#277763
    Ceses/DimisionesRevocacionesNombramientos
    VIKING SPRINKLER SA. Ceses/Dimisiones. SecreNoConsj: SIERRA REGUERO ANGEL. Revocaciones. Apoderado: SIERRA REGUERO ANGEL;SIERRA REGUERO ANGEL. Apo.Man.Soli: SIERRA REGUERO ANGEL. Apoderado: BUCKHURST VALERIE. Nombramientos. SecreNoConsj: ROBLES FERNA…

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/ PICOS DE EUROPA, NUMERO 4 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector