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Dato Capital Spain

MARTIFER CONSTRUCCIONES METALICAS ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A96924618
Universal Entity Code1632-5415-6094-6577
Record last updated Thursday, April 11, 2024 6:14:40 AM UTC
Official Address The Industrial C/V estate 6 Las Rozas De Madrid 28230
There are 33 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28230
Phone number 916378282
Website www.matiferr.com
Sector METAL BUILDINGS

Charts

Visits

MARTIFER CONSTRUCCIONES METALICAS ESPAÑA SA (Spain) Page visits 2024

Searches

MARTIFER CONSTRUCCIONES METALICAS ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 1, 2024 Jan 25, 2024 Reelection Reelection
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 25, 2021 Jun 18, 2021 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Secretary, Ceo and Director Appointment of a man as Secretary, Ceo and Director
Financials May 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Feb 16, 2021 Feb 9, 2021 Reelection Reelection
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry May 29, 2019 May 22, 2019 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 9, 2018 Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one President (a man)
Registry Feb 19, 2018 Feb 9, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 19, 2018 Feb 9, 2018 Statutory changes Statutory changes
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 6, 2015 Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 15, 2015 Jul 6, 2015 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Jul 15, 2015 Jul 6, 2015 Reelection Reelection
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 28, 2014 Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry May 9, 2014 Apr 28, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2014 Apr 28, 2014 Resignation of one Representative Resignation of one Representative
Registry Sep 24, 2013 Sep 16, 2013 Reelection Reelection
Financials Jul 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2013 Jun 28, 2013 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 5, 2013 Jun 28, 2013 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Mar 14, 2013 Mar 6, 2013 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Mar 14, 2013 Mar 6, 2013 Appointment of a man as Director, Joint And Several Ceo and Secretary Appointment of a man as Director, Joint And Several Ceo and Secretary
Registry Aug 20, 2012 Aug 7, 2012 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Aug 20, 2012 Aug 7, 2012 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Aug 14, 2012 Aug 3, 2012 Merger Merger
Registry Oct 17, 2011 Oct 4, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 17, 2011 Oct 4, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Oct 17, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 2010 Oct 7, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Oct 20, 2010 Oct 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3115... Filing Of Financial Statement 3115...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8165... Filing Of Financial Statement 8165...
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Oct 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2008 Oct 29, 2008 Sole proprietorship Sole proprietorship
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5181... Filing Of Financial Statement 5181...
Registry Feb 27, 2006 Feb 10, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry May 17, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 20, 2005 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 18, 2005 Reelection Reelection
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 May 28, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 10, 2003 Sep 29, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8588... Filing Of Financial Statement 8588...
Registry Jun 19, 2002 May 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2002 Jan 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2002 Dec 13, 2001 Change of registered office Change of registered office
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5365... Filing Of Financial Statement 5365...
Registry Jun 13, 2000 May 30, 2000 Change of registered office Change of registered office
Registry Mar 1, 2000 Feb 16, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2000 Jan 27, 2000

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