WORLDWIDE PLASTIGAMAR SL
Hoja M477654· NIF B85650901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/03/2009
- Director :
- Cortes Cazares Antonio
Legal information
Legal information for WORLDWIDE PLASTIGAMAR SL
Activity
WORLDWIDE PLASTIGAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2009. The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 29 May 2026, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION,TANTO AL POR MAYOR COMO AL POR MENOR, DE TODO TIPO DE PRODUCTOS PLASTICOS Y DERIVADOS.Domicilio: C/ GENERAL YAGUE 20 4 A (MADRID).
Directors and representatives
Directors
Current
- Cortes Cazares AntonioSince 30/09/2009Administrador Único
Former
- Malagon Reyes Jose AlfredoCeased on 30/09/2009Administrador Único
Authorised representatives
Current
- Cortes Cazares Maria De LourdesSince 18/05/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2026· Registered 22/05/2026· I/A 10
- Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 9
- Cambio de domicilio socialPublished 09/12/2014· Registered 28/11/2014· I/A 8
- Modificaciones estatutariasPublished 19/02/2014· Registered 12/02/2014· I/A 7
- Cambio de domicilio socialPublished 17/07/2012· Registered 03/07/2012· I/A 6
- NombramientosPublished 01/06/2011· Registered 18/05/2011· I/A 5
- Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 4
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 4
- NombramientosPublished 17/09/2009· Registered 02/09/2009· I/A 3
- NombramientosPublished 17/09/2009· Registered 02/09/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 1
Changes
- 29/05/2026Cambio de domicilio social
PASEO DE LAS CASTELLANA 257 - 1º, TORRE SUR (MADRID)
- 30/01/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 161 2ª (MADRID)
- 09/12/2014Cambio de domicilio social
C/ DE LA RESINA 47-B (MADRID)
- 19/02/2014Modificaciones estatutarias
- 17/07/2012Cambio de domicilio social
C/ LAGUNA DE MARQUESADO 30-H - NAVE INDUSTRIAL C-1 (MADRID)
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/05/2026#9316485Cambio de domicilio social
WORLDWIDE PLASTIGAMAR SL. Cambio de domicilio social. PASEO DE LAS CASTELLANA 257 - 1º, TORRE SUR (MADRID). Datos registrales. S 8 , H M 477654, I/A 10 (22.05.26).
- 30/01/2023#7358319Cambio de domicilio social
WORLDWIDE PLASTIGAMAR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 161 2ª (MADRID). Datos registrales. T 26508 , F 159, S 8, H M 477654, I/A 9 (23.01.23).
- 09/12/2014#3100903Cambio de domicilio social
WORLDWIDE PLASTIGAMAR SL. Cambio de domicilio social. C/ DE LA RESINA 47-B (MADRID). Datos registrales. T 26508 , F 159, S 8, H M 477654, I/A 8 (28.11.14).
- 19/02/2014#2679397Modificaciones estatutarias
WORLDWIDE PLASTIGAMAR SL. Modificaciones estatutarias. 36. Administración y Representacion.- Remuneración del organo de administración.. Datos registrales. T 26508 , F 159, S 8, H M 477654, I/A 7 (12.02.14).
- 17/07/2012#1818478Cambio de domicilio social
WORLDWIDE PLASTIGAMAR SL. Cambio de domicilio social. C/ LAGUNA DE MARQUESADO 30-H - NAVE INDUSTRIAL C-1 (MADRID). Datos registrales. T 26508 , F 158, S 8, H M 477654, I/A 6 ( 3.07.12).
- 01/06/2011#1238605Nombramientos
WORLDWIDE PLASTIGAMAR SL. Nombramientos. Apoderado: CORTES CAZARES MARIA DE LOURDES. Datos registrales. T 26508 , F 156, S 8, H M 477654, I/A 5 (18.05.11).
- 09/10/2009#415750Ceses/DimisionesNombramientos
WORLDWIDE PLASTIGAMAR SL. Ceses/Dimisiones. Adm. Unico: MALAGON REYES JOSE ALFREDO. Nombramientos. Adm. Unico: CORTES CAZARES ANTONIO. Datos registrales. T 26508 , F 156, S 8, H M 477654, I/A 4 (30.09.09).
- 17/09/2009#388707Nombramientos
WORLDWIDE PLASTIGAMAR SL. Nombramientos. Apoderado: CORTES CAZARES ANTONIO. Datos registrales. T 26508 , F 154, S 8, H M 477654, I/A 3 ( 2.09.09).
- 17/09/2009#388706Nombramientos
WORLDWIDE PLASTIGAMAR SL. Nombramientos. Apo.Sol.: MONTERO CARRION JOSE JAVIER;LESAOLA RODRIGUEZ FRANCISCO JAVIER;CARRASCO MONTEJO MARINA;DE LA TORRE FERNANDEZ ADELAIDA. Datos registrales. T 26508 , F 153, S 8, H M 477654, I/A 2 ( 2.09.09).
- 26/03/2009#138795ConstituciónNombramientos
WORLDWIDE PLASTIGAMAR SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION,TANTO AL POR MAYOR COMO AL POR MENOR, DE TODO TIPO DE PRODUCTOS PLASTICOS Y DERIVADOS.D…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.