MACONDE INMOBILIARIA SL
Hoja M4319· NIF B79445631
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Conde Perez Manuel Jose, Conde Rodriguez Manuel
Legal information
Legal information for MACONDE INMOBILIARIA SL
Activity
MACONDE INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 23 July 2009 to 24 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Conde Perez Manuel JoseAdministrador Solidario
- Conde Rodriguez ManuelAdministrador Solidario
Auditors
Current
- ABEY GRAD SLPSince 07/04/2015AuditorAuditor Conjunto de Cuentas
Former
- GRAD AUDIT SLPCeased on 07/04/2015AuditorAuditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 24/01/2024Fusión por absorción
- 27/03/2020Fusión por absorción
- 12/08/2013Modificaciones estatutarias
Timeline (BORME)
- 24/01/2024#7893447Fusión por absorción
MACONDE INMOBILIARIA SL. Fusión por absorción. Sociedades absorbidas: ARDASA 2000 SA. Datos registrales. T 40345 , F 143, S 8, H M 4319, I/A 16 (17.01.24).
- 23/10/2023#7758117Reelecciones
MACONDE INMOBILIARIA SL. Reelecciones. Auditor: ABEY GRAD SLP. Aud.C.Con.: ABEY GRAD SLP. Datos registrales. T 40345 , F 143, S 8, H M 4319, I/A 15 (16.10.23).
- 08/04/2021#6346776Reelecciones
MACONDE INMOBILIARIA SL. Reelecciones. Auditor: ABEY GRAD SLP. Aud.C.Con.: ABEY GRAD SLP. Datos registrales. T 40345 , F 143, S 8, H M 4319, I/A 14 (30.03.21).
- 27/03/2020#5859998Fusión por absorción
MACONDE INMOBILIARIA SL. Fusión por absorción. Sociedades absorbidas: MOTOR 4 VIENTOS SL. Datos registrales. T 3037 , F 199, S 8, H M 4319, I/A 13 (21.03.20).
- 20/12/2017#4668148Reelecciones
MACONDE INMOBILIARIA SL. Reelecciones. Auditor: ABEY GRAD SLP. Aud.C.Con.: ABEY GRAD SLP. Datos registrales. T 3037 , F 199, S 8, H M 4319, I/A 12 (12.12.17).
- 15/04/2015#3281370RevocacionesNombramientos
MACONDE INMOBILIARIA SL. Revocaciones. Auditor: GRAD AUDIT SLP. Aud.C.Con.: GRAD AUDIT SLP. Nombramientos. Auditor: ABEY GRAD SLP. Aud.C.Con.: ABEY GRAD SLP. Datos registrales. T 3037 , F 198, S 8, H M 4319, I/A 11 ( 7.04.15).
- 22/04/2014#2774796NombramientosReelecciones
MACONDE INMOBILIARIA SL. Nombramientos. Aud.C.Con.: GRAD AUDIT SLP. Reelecciones. Auditor: GRAD AUDIT SLP. Datos registrales. T 3037 , F 198, S 8, H M 4319, I/A 10 (10.04.14).
- 12/08/2013#2410959Modificaciones estatutarias
MACONDE INMOBILIARIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS . Datos registrales. T 3037 , F 198, S 8, H M 4319, I/A 9 ( 1.08.13).
- 23/07/2009#316627Nombramientos
MACONDE INMOBILIARIA SL. Nombramientos. Auditor: GRAD AUDIT SLP. Datos registrales. T 3307 , F 198, S 8, H M 4319, I/A 8 (14.07.09).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.