XPEDITE SPAIN SA

Hoja M161414· NIF A81281461

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Oñate De Mora Virgilio

Legal information

Legal information for XPEDITE SPAIN SA

NIF
Hoja registral
IRUS1000256023762
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 10109 · Folio 183 · Hoja M161414
StatusVigente

Activity

XPEDITE SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 23 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 13
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 13
  3. NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 12
  4. Cambio de domicilio socialPublished 03/08/2015· Registered 24/07/2015· I/A 10
  5. ReeleccionesPublished 23/01/2015· Registered 16/01/2015· I/A 9
  6. Ceses/DimisionesPublished 22/02/2010· Registered 11/02/2010· I/A 8
  7. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 8

Changes

  1. 03/08/2015Cambio de domicilio social

    CTRA DE MEDIODIA, 30, ESC

Timeline (BORME)

  1. 23/12/2024#8412446
    Ceses/DimisionesNombramientos
    XPEDITE SPAIN SA. Ceses/Dimisiones. Adm. Unico: OÑATE DE MORA VIRGILIO. Nombramientos. Adm. Unico: OÑATE DE MORA VIRGILIO. Datos registrales. S 8 , H M 161414, I/A 13 (16.12.24).
  2. 14/04/2020#5868137
    Nombramientos
    XPEDITE SPAIN SA. Nombramientos. Apoderado: VAN DE GRAAF RENEE AGATHA. Datos registrales. T 10109 , F 183, S 8, H M 161414, I/A 12 ( 3.04.20).
  3. 03/08/2015#3447455
    Cambio de domicilio social
    XPEDITE SPAIN SA. Cambio de domicilio social. CTRA DE MEDIODIA, 30, ESC. 2-1º D (MADRID). Datos registrales. T 10109 , F 183, S 8, H M 161414, I/A 10 (24.07.15).
  4. 23/01/2015#3155843
    Reelecciones
    XPEDITE SPAIN SA. Reelecciones. Adm. Unico: OÑATE DE MORA VIRGILIO. Datos registrales. T 10109 , F 183, S 8, H M 161414, I/A 9 (16.01.15).
  5. 22/02/2010#600869
    Ceses/DimisionesNombramientos
    XPEDITE SPAIN SA. Ceses/Dimisiones. Adm. Unico: OÑATE DE MORA VIRGILIO. Nombramientos. Adm. Unico: OÑATE DE MORA VIRGILIO. Datos registrales. T 10109 , F 183, S 8, H M 161414, I/A 8 (11.02.10).

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 addressCTRA DE MEDIODIA, 30, ESC, Madrid

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector