INMO MECONSA SL

Hoja M244644· NIF B82528886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 885 528,55 €
Director :
Aguado Gavilan Miguel Angel

Legal information

Legal information for INMO MECONSA SL

NIF
Hoja registral
IRUS1000263819868
Legal formSociedad Limitada (SL)
Share capital27 885 528,55 €
Phone
Register referenceTomo 19510 · Folio 213 · Hoja M244644
StatusVigente

Activity

INMO MECONSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 27 885 528,55 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
INMO MECONSA SLAguado Gavilan Miguel AngelAguado Gavilan Migue…DAMAS SADAMAS SAINICIATIVAS PORTUARIAS MEDITERRANEAS, S.L.INICIATIVAS PORTUARI…EL GATO SLEL GATO SLHEREDEROS DE J COLMENAREJO SOCIEDAD ANONIMAHEREDEROS DE J COLME…HISPANOAMERICANA DE BIOCOMBUSTIBLES SAHISPANOAMERICANA DE …CONCERROAZUL 2005 SLCONCERROAZUL 2005 SLINMOLINCE SLINMOLINCE SLSPEEDREPAIR SASPEEDREPAIR SALAMMERMOOR SLLAMMERMOOR SLINTERURBANA DE AUTOBUSES SAINTERURBANA DE AUTOB…MINERIA CUNI SLMINERIA CUNI SLDAMAS SADAMAS SANIF:B57265407NIF:B57265407

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INMO MECONSA SLAguado Gavilan Miguel AngelAguado Gavilan Migue…LAMMERMOOR SLLAMMERMOOR SL

Beneficial owner (UBO)

Aguado Gavilan Miguel Angel100 %

Individual · ultimate beneficial owner · since 12/06/2023

Beneficial owner network map

3 nodes Person Company
INMO MECONSA SLAguado Gavilan Miguel AngelAguado Gavilan Migue…LAMMERMOOR SLLAMMERMOOR SL

Registered actos

  1. Modificaciones estatutariasPublished 10/02/2025· Registered 03/02/2025· I/A 14
  2. Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 13
  3. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 13
  4. Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 12
  5. Ampliación de capitalPublished 11/01/2023· Registered 03/01/2023· I/A 11
  6. Ampliación de capitalPublished 23/01/2017· Registered 13/01/2017· I/A 10
  7. Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 9
  8. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 9
  9. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 9

Changes

  1. 10/02/2025Modificaciones estatutarias
  2. 08/02/2024Modificaciones estatutarias
  3. 12/06/2023Declaración de unipersonalidad

    AGUADO GAVILAN MIGUEL ANGEL

  4. 26/11/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2024Ampliación de capital
    Resulting capital: 27 885 528,55 € (+779 088,32 €)
  2. 11/01/2023Ampliación de capital
    Resulting capital: 27 106 440,23 € (+22 626 502,09 €)
  3. 23/01/2017Ampliación de capital
    Resulting capital: 4 479 938,14 € (+3 737 715,16 €)

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)

  1. 10/02/2025#8481976
    Modificaciones estatutarias
    INMO MECONSA SL. Modificaciones estatutarias. Modificado el artículo 16 de los estatutos sociales. Datos registrales. S 8 , H M 244644, I/A 14 ( 3.02.25).
  2. 08/02/2024#7922850
    Ampliación de capitalModificaciones estatutarias
    INMO MECONSA SL. Ampliación de capital. Capital: 779.088,32 Euros. Resultante Suscrito: 27.885.528,55 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 19510 , F 213, S 8, H M 244644, I/A 13 ( 1.02.24).
  3. 12/06/2023#7572935
    Declaración de unipersonalidad
    INMO MECONSA SL. Declaración de unipersonalidad. Socio único: AGUADO GAVILAN MIGUEL ANGEL. Datos registrales. T 19510 , F 213, S 8, H M 244644, I/A 12 ( 2.06.23).
  4. 11/01/2023#7324217
    Ampliación de capital
    INMO MECONSA SL. Ampliación de capital. Capital: 22.626.502,09 Euros. Resultante Suscrito: 27.106.440,23 Euros. Datos registrales. T 19510 , F 212, S 8, H M 244644, I/A 11 ( 3.01.23).
  5. 23/01/2017#4205171
    Ampliación de capital
    INMO MECONSA SL. Ampliación de capital. Capital: 3.737.715,16 Euros. Resultante Suscrito: 4.479.938,14 Euros. Datos registrales. T 19510 , F 211, S 8, H M 244644, I/A 10 (13.01.17).
  6. 26/11/2013#2554715
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMO MECONSA SL. Ceses/Dimisiones. Adm. Solid.: AGUADO GAVILAN MIGUEL ANGEL;MARTIN GARCIA ANGEL FERNANDO. Nombramientos. Adm. Unico: AGUADO GAVILAN MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE LOS PIRINEOS, NUMERO 23, NAVE 10, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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