ENVAC IBERIA SA

PARQUE EMPRESARIAL EL CARRALERO, PARCELA 3, CARRET (MAJADAHONDA)
active Date of establishment: 11/03/1988 NIF: A78779550
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General info

Registered Name
ENVAC IBERIA SA
Legal form
Joint Stock Company (SA)
NIF
A78779550
VAT number (VEIS)
Check it
Date of establishment
11/03/1988
Legal address
PARQUE EMPRESARIAL EL CARRALERO, PARCELA 3, CARRET (MAJADAHONDA)
CNAE
09 - Mining support service activities
Telephone
+34 976953505
Company status
active
Previous company names
CENTRALSUG IBERICA SA
Business Activity
Cambio de objeto social (2000-07-25): LA COMPAÑIA SE DEDICARA A LA PROYECCION, FABRICACION, EXPORTACION, IMPORTACION, COMERCIALIZACION, INSTALACION, EXPLOTACION Y MANTENIMIENTO DE SISTEMAS DE RECOGIDA Y TRANSPORTE NEUMATICO, CON APLICACION A LA INDUSTRIA, Cambio de objeto social (1998-09-28): PROYECCION, FABRICACION, EXPORTACION, IMPORTACION, COMERCIALIZACION, INSTALACION, EXPLOTACION Y MANTENIMEITNO DE SISTEMAS DE RECOGIDA Y TRANSPORTE NEUMATICO CONAPLICACION A LA INDUSTRIA, COMERCIO
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 10 and 50 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016/ 2017
Website
www.envac.es

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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 08/02/2018 BORME act no.: 64181 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Modificación del articulo 19 de los estatutos sociales

        • 08/02/2018 BORME act no.: 64182 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: BERNAD BONILLA CARLOS ENRIQUE

        • 08/02/2018 BORME act no.: 64182 Register: MADRID See official BORME entry
          Nombramientos

          ConDelegado: BERNAD BONILLA CARLOS ENRIQUE

        • 08/01/2018 BORME act no.: 9956 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 27/12/2017 BORME act no.: 506791 Register: MADRID See official BORME entry
          Revocaciones

          ApoManSoli: MATORRAS DIAZ-CANEJA JUAN LUIS

        • 16/12/2016 BORME act no.: 509895 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: SCHEIBE BO CLAES BOERJE Presidente: SCHEIBE BO CLAES BOERJE

        • 16/12/2016 BORME act no.: 509895 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: KARLSSON JOAKIM ROBERT GOESTA Presidente: KARLSSON JOAKIM ROBERT GOESTA

        • 16/12/2016 BORME act no.: 509895 Register: MADRID See official BORME entry
          Reelecciones

          Consejero: NYVELIUS ARNE;BERNAD BONILLA CARLOS ENRIQUE Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 23/03/2016 BORME act no.: 134495 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: OJDEMARK CHRISTER Presidente: OJDEMARK CHRISTER

        • 23/03/2016 BORME act no.: 134495 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: SCHEIBE BO CLAES BOERJE

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company ENVAC IBERIA SA

              ENVAC IBERIA SA is a company that was established in 11/03/1988. Its company status is active and its cif is A78779550.

              Its economic activity belongs to the CNAE 09 - Mining support service activities. Its SIC is 8711 - Servicios de ingeniería. According to its business activity, ENVAC IBERIA SA is dedicated to: Cambio de objeto social (2000-07-25) LA COMPAÑIA SE DEDICARA A LA PROYECCION, FABRICACION, EXPORTACION, IMPORTACION, COMERCIALIZACION, INSTALACION, EXPLOTACION Y MANTENIMIENTO DE SISTEMAS DE RECOGIDA Y TRANSPORTE NEUMATICO, CON APLICACION A LA INDUSTRIA, Cambio de objeto social (1998-09-28) PROYECCION, FABRICACION, EXPORTACION, IMPORTACION, COMERCIALIZACION, INSTALACION, EXPLOTACION Y MANTENIMEITNO DE SISTEMAS DE RECOGIDA Y TRANSPORTE NEUMATICO CONAPLICACION A LA INDUSTRIA, COMERCIO .

              ENVAC IBERIA SA has between 50 and 249 employees and between 10 and 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 1.000.000,00. In total, it has 75 registered positions. Its last change published in the BORME was in 08/02/2018 and its most recent submission of Annual Accounts was in the year 2017.

              You can check the contact information of ENVAC IBERIA SA (phone number, address, website) in the section of "General Information".

              For more information about ENVAC IBERIA SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about ENVAC IBERIA SA comes from official sources and it is updated daily. The last relevant change was in 10/09/2018.