MAD GESTION Y DESARROLLO SL
Hoja A195586· NIF B75756932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2025
- Director :
- Petiteau Loic
Legal information
Legal information for MAD GESTION Y DESARROLLO SL
Activity
MAD GESTION Y DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Busot (Alicante, Comunitat Valenciana). It was incorporated on 22 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
64.20 Actividades de las sociedades holding. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia, 41.21 Construcción de edificios residenciales, 41.22 Construcción de edificios no residenciales, 68.20 Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Petiteau LoicSince 15/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Petiteau Loic100 %
Individual · since 22/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petiteau Loic100 %
Individual · ultimate beneficial owner · since 22/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
- Declaración de unipersonalidadPublished 22/01/2025· Registered 15/01/2025· I/A 1
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1
Changes
- 22/01/2025Declaración de unipersonalidad
PETITEAU LOIC
Capital · events
- 22/01/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/01/2025#8446251ConstituciónDeclaración de unipersonalidadNombramientos
MAD GESTION Y DESARROLLO SL. Constitución. Comienzo de operaciones: 15.01.25. Objeto social: 64.20 Actividades de las sociedades holding. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia, 41.21 Construcción de edificios …
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· Incorporated 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.