• Company «Maxam Europe SA»

  • Last update: April 29, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78876331
Status Inactive since 1 year, 3 months ago
Province Madrid
Share capital 5,407,875.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Sainz De Baranda Brunbeck Arancha 29/01/2010 29/04/2021
Apo.Sol. Rodriguez Del Castillo Peso Alejandra 09/06/2015 29/04/2021
Apo.Sol. Ramos Lopez Tamara 04/09/2017 29/04/2021
Auditor Pricewaterhousecoopers Auditores SL 21/01/2016 29/04/2021
Apo.Man.Soli Presmanes Martinez Iñigo Federico 10/06/2020 29/04/2021
Apoderado Maza Lopez Oscar 29/10/2012 29/04/2021
Auditor Kpmg Auditores SL 31/03/2017 29/04/2021
Consejero Huelamo Arias Vicente 09/05/2017 29/04/2021
Consejero Garcia Lujan Juan Carlos 20/05/2020 29/04/2021
Apo.Man.Soli Garcia Lujan Juan Carlos 10/06/2020 29/04/2021
Auditor Deloitte SL 11/04/2011 29/04/2021
Auditor Deloitte SL 26/03/2010 29/04/2021
Auditor Deloitte SL 21/02/2020 29/04/2021
Apo.Man.Soli De La Calle Vergara Maria De Las Marismas 23/03/2016 29/04/2021
Consejero Casas Escobar Jose Maria 27/07/2017 29/04/2021
Apoderado Casas Escobar Jose Maria 23/11/2018 29/04/2021
Apo.Man.Soli Cardama Gomez Fernanda 10/01/2014 29/04/2021
Consejero Camino De Miguel Miguel 28/01/2019 29/04/2021
Apo.Man.Soli Blanco Martin Maria Belen 04/03/2016 29/04/2021
Consejero Atlas Mkartin Ariel 20/05/2020 29/04/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Maxam Europe SA.

29

Apr 2021

Extinción


On 29/04/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 212238 of 2021
Registry data: T 38455 , F 221, S 8, H M 68433, I/A 195

29

Apr 2021

Disolución


On 29/04/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 212238 of 2021
Registry data: T 38455 , F 221, S 8, H M 68433, I/A 195

24

Mar 2021

Nombramientos


On 24/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Presmanes Martinez Iñigo Federico
Consejero Gastañaduy Tilve Carlos Manuel

Announcement 150265 of 2021
Registry data: T 38455 , F 221, S 8, H M 68433, I/A 194

24

Mar 2021

Ceses/Dimisiones


On 24/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Camino De Miguel Miguel

Announcement 150265 of 2021
Registry data: T 38455 , F 221, S 8, H M 68433, I/A 194

24

Mar 2021

Ceses/Dimisiones


On 24/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pravisani Marianna
Consejero Gottardis Filippo

Announcement 150264 of 2021
Registry data: T 38455 , F 221, S 8, H M 68433, I/A 193

23

Mar 2021

Declaración de unipersonalidad


On date 23/03/2021, 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 MAXAMCORP HOLDING SL.


Announcement 148477 of 2021
Registry data: T 38455 , F 220, S 8, H M 68433, I/A 192

15

Dec 2020

Reducción de capital


Reducción de capital


Announcement 454066 of 2020
Registry data: T 38455 , F 220, S 8, H M 68433, I/A 191

10

Jun 2020

Revocaciones


On 10/06/2020 the following revocaciones were filed in Commercial Registry:


Announcement 184486 of 2020
Registry data: T 38455 , F 219, S 8, H M 68433, I/A 190

10

Jun 2020

Nombramientos


On 10/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanz Moriche Gemma
Apo.Man.Soli Presmanes Martinez Iñigo Federico
Apo.Man.Soli Garcia Lujan Juan Carlos
Apo.Sol. Camino De Miguel Miguel

Announcement 184485 of 2020
Registry data: T 38455 , F 213, S 8, H M 68433, I/A 189

20

May 2020

Nombramientos


On 20/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pravisani Marianna
Consejero Garcia Lujan Juan Carlos
Consejero Atlas Mkartin Ariel

Announcement 165272 of 2020
Registry data: T 38455 , F 213, S 8, H M 68433, I/A 188

20

May 2020

Ceses/Dimisiones


On 20/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Toso Roberto

Announcement 165272 of 2020
Registry data: T 38455 , F 213, S 8, H M 68433, I/A 188

21

Feb 2020

Nombramientos


On 21/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 94062 of 2020
Registry data: T 38455 , F 213, S 8, H M 68433, I/A 187

21

Feb 2020

Ceses/Dimisiones


On 21/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Diaz-Laviada Marturet Juan

Announcement 94061 of 2020
Registry data: T 38455 , F 212, S 8, H M 68433, I/A 186

20

Feb 2020

Revocaciones


On 20/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Paramio Ruiz Ramon

Announcement 91664 of 2020
Registry data: T 38455 , F 212, S 8, H M 68433, I/A 185

20

Feb 2020

Ceses/Dimisiones


On 20/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Paramio Ruiz Ramon

Announcement 91664 of 2020
Registry data: T 38455 , F 212, S 8, H M 68433, I/A 185

26

Nov 2019

Nombramientos


On 26/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Benitez Luis

Announcement 499535 of 2019
Registry data: T 38455 , F 211, S 8, H M 68433, I/A 184

18

Feb 2019

Nombramientos


On 18/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Paramio Ruiz Ramon

Announcement 87955 of 2019
Registry data: T 26314 , F 176, S 8, H M 68433, I/A 183

18

Feb 2019

Revocaciones


On 18/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Bartolome Francisco- Javier
Apo.Man.Soli Garcia Sañudo Diez Felipe Manuel

Announcement 87955 of 2019
Registry data: T 26314 , F 176, S 8, H M 68433, I/A 183

28

Jan 2019

Nombramientos


On 28/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Paramio Ruiz Ramon

Announcement 63918 of 2019
Registry data: T 26314 , F 176, S 8, H M 68433, I/A 182

28

Jan 2019

Reelecciones


On 28/01/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Camino De Miguel Miguel

Announcement 49241 of 2019
Registry data: T 26314 , F 176, S 8, H M 68433, I/A 182

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