• Company «Madrid Redes De Campo SA»

  • Last update: April 20, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A59835132
Status Inactive since 1 year, 3 months ago
Province Madrid
Address C/ Rios Rosas 26 (Madrid).
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Sadiq Shahid 29/05/2018 20/04/2021
APODERADO Rivero Perez Alberto 29/07/2010 20/04/2021
Apoderado Riva Larios Luis Jorge 23/09/2016 20/04/2021
Representan Riva Larios Luis 29/05/2018 20/04/2021
CONSEJERO Raj Kumar Dadra 04/02/2013 20/04/2021
CONSEJERO Pietro Leone 04/02/2013 20/04/2021
VsecrNoConsj Olabarri Gortazar Pablo 12/08/2016 20/04/2021
APODERADO Moreno Inocencio Manuel 15/10/2009 20/04/2021
SecreNoConsj Martinez Iglesias Francisco 12/08/2016 20/04/2021
Apoderado Hernandez Garcia Gallardo Belen 13/03/2013 20/04/2021
Presidente Geometry Global Spain SA 19/11/2020 20/04/2021
Consejero Geometry Global Spain SA 29/05/2018 20/04/2021
Apoderado Echalecu Marin Carlos 13/03/2013 20/04/2021
Apo.Man.Soli Colmenarejo Alonso Luis Miguel 12/08/2016 20/04/2021
APODERADO Amat Sala Javier 29/07/2010 20/04/2021
Consejero Adams Claus 19/11/2020 20/04/2021
Presidente Himpe Stefan Leo H 12/08/2016 19/11/2020
Consejero Himpe Stefan Leo H 12/08/2016 19/11/2020
Apo.Man.Soli Perez Poveda Maria Jose 12/08/2016 29/05/2018
Consejero Leone Pietro Unknown 29/05/2018
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Madrid Redes De Campo SA.

20

Apr 2021

Extinción


On 20/04/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 191523 of 2021
Registry data: T 30563 , F 188, S 8, H M 550072, I/A 11

20

Apr 2021

Otros conceptos


CERTIFICACION EXPEDIDA POR EL REGISTRO MERCANTIL DE BARCELONA EL 8 DE MARZO DE 2021 REFERENTE A LO DISPUESTO EN EL ARTICULO 233.2 R.R.M.


Announcement 191523 of 2021
Registry data: T 30563 , F 188, S 8, H M 550072, I/A 11

23

Nov 2020

Declaración de unipersonalidad


On date 23/11/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GREY IBERIA SL.


Announcement 419072 of 2020
Registry data: T 30563 , F 188, S 8, H M 550072, I/A 10

19

Nov 2020

Nombramientos


On 19/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Geometry Global Spain SA
Consejero Adams Claus

Announcement 414701 of 2020
Registry data: T 30563 , F 187, S 8, H M 550072, I/A 9

19

Nov 2020

Ceses/Dimisiones


On 19/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Himpe Stefan Leo H

Announcement 414701 of 2020
Registry data: T 30563 , F 187, S 8, H M 550072, I/A 9

26

Nov 2019

Cambio de domicilio social


On date 26/11/2019, the company changes its registered office to C/ RIOS ROSAS 26 (MADRID).


Announcement 499683 of 2019
Registry data: T 30563 , F 187, S 8, H M 550072, I/A 8

29

May 2018

Cambio de domicilio social


On date 29/05/2018, the company changes its registered office to C/ MARIA DE MOLINA 39 (MADRID).


Announcement 236343 of 2018
Registry data: T 30563 , F 186, S 8, H M 550072, I/A 7

29

May 2018

Nombramientos


On 29/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sadiq Shahid
Representan Riva Larios Luis
Consejero Geometry Global Spain SA

Announcement 236343 of 2018
Registry data: T 30563 , F 186, S 8, H M 550072, I/A 7

29

May 2018

Revocaciones


On 29/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez Poveda Maria Jose

Announcement 236343 of 2018
Registry data: T 30563 , F 186, S 8, H M 550072, I/A 7

29

May 2018

Ceses/Dimisiones


On 29/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leone Pietro
Consejero Dadra Raj Kumar

Announcement 236343 of 2018
Registry data: T 30563 , F 186, S 8, H M 550072, I/A 7

23

Sep 2016

Nombramientos


On 23/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Riva Larios Luis Jorge

Announcement 395411 of 2016
Registry data: T 30563 , F 184, S 8, H M 550072, I/A 6

12

Aug 2016

Cambio de domicilio social


On date 12/08/2016, the company changes its registered office to C/ MARIA DE MOLINA 37 BIS - 6º PLANTA (MADRID).


Announcement 348887 of 2016
Registry data: T 30563 , F 182, S 8, H M 550072, I/A 5

12

Aug 2016

Modificaciones estatutarias


On date 12/08/2016, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social y web corporativa.-.


Announcement 348887 of 2016
Registry data: T 30563 , F 182, S 8, H M 550072, I/A 5

12

Aug 2016

Nombramientos


On 12/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez Poveda Maria Jose
VsecrNoConsj Olabarri Gortazar Pablo
SecreNoConsj Martinez Iglesias Francisco
Consejero Himpe Stefan Leo H
Apo.Man.Soli Colmenarejo Alonso Luis Miguel

Announcement 348887 of 2016
Registry data: T 30563 , F 182, S 8, H M 550072, I/A 5

12

Aug 2016

Revocaciones


On 12/08/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vila Mancho Enrique
Apoderado Cantera Urcia Juan Manuel
Apoderado Cabrera Yagues Francisco Carlos

Announcement 348887 of 2016
Registry data: T 30563 , F 182, S 8, H M 550072, I/A 5

09

Dec 2014

Ceses/Dimisiones


On 09/12/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Cantera Urcia Juan Manuel
Consejero Cabrera Yagues Francisco Carlos

Announcement 514202 of 2014
Registry data: T 30563 , F 182, S 8, H M 550072, I/A 4

13

Mar 2013

Nombramientos


On 13/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hernandez Garcia Gallardo Belen
Apoderado Echalecu Marin Carlos
Apoderado Cantera Urcia Juan Manuel
Apoderado Cabrera Yagues Francisco Carlos

Announcement 138427 of 2013
Registry data: T 30563 , F 180, S 8, H M 550072, I/A 3

12

Mar 2013

Cambio de domicilio social


On date 12/03/2013, the company changes its registered office to GRAN VIA 1, 2º (MADRID).


Announcement 135827 of 2013
Registry data: T 30563 , F 180, S 8, H M 550072, I/A 2

12

Mar 2013

Modificaciones estatutarias


On date 12/03/2013, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio.-.


Announcement 135827 of 2013
Registry data: T 30563 , F 180, S 8, H M 550072, I/A 2

04

Feb 2013

Modificaciones estatutarias


On date 04/02/2013, the company made the following statutory modifications:

ARTS.8 Y 10:CAMBIO DE REGIMEN ADMINISTRATIVO Y MODIFICACIONDEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.


Announcement 78617 of 2013
Registry data: T 41472 , F 144, S 8, H B 18487, I/A 31

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