LISTA 100 SL
Hoja M57141· NIF B28886752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 188 778,00 €
- Director :
- Vega Sanz Marta
Legal information
Legal information for LISTA 100 SL
Activity
LISTA 100 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 20 May 2026, across 5 distinct types of filing. Its registered share capital is 1 188 778,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vega Sanz MartaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Gomez-Acebo Vega JaimeSince 12/05/2026Apoderado Mancomunado
- Gomez-Acebo Vega MartaSince 12/05/2026Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 21
- Ampliación de capitalPublished 30/12/2022· Registered 22/12/2022· I/A 20
- Reducción de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 19
- Escisión parcialPublished 19/11/2021· Registered 12/11/2021· I/A 19
- Cambio de domicilio socialPublished 25/11/2016· Registered 15/11/2016· I/A 18
- Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 17
Changes
- 25/11/2016Cambio de domicilio social
C/ CASTELLO 67 Esc.1 7º A (MADRID)
- 04/03/2010Cambio de domicilio social
C/ PONZANO 63 1& (MADRID)
Capital · events
- 30/12/2022Ampliación de capitalResulting capital: 1 188 778,00 € (+1 000 064,00 €)
- 19/11/2021Reducción de capitalResulting capital: 188 714,00 €
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)
- 20/05/2026#9257651Nombramientos
LISTA 100 SL. Nombramientos. Apo.Manc.: GOMEZ-ACEBO VEGA MARTA;GOMEZ-ACEBO VEGA JAIME. Datos registrales. S 8 , H M 57141, I/A 21 (12.05.26).
- 30/12/2022#7317948Ampliación de capital
LISTA 100 SL. Ampliación de capital. Capital: 1.000.064,00 Euros. Resultante Suscrito: 1.188.778,00 Euros. Datos registrales. T 20627 , F 201, S 8, H M 57141, I/A 20 (22.12.22).
- 19/11/2021#6690242Reducción de capitalEscisión parcial
LISTA 100 SL. Reducción de capital. Importe reducción: 262.036,00 Euros. Resultante Suscrito: 188.714,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES REY FRANCISCO SL. Datos registrales. T 20627 , F 198, S 8, H M 5714… - 25/11/2016#4126895Cambio de domicilio social
LISTA 100 SL. Cambio de domicilio social. C/ CASTELLO 67 Esc.1 7º A (MADRID). Datos registrales. T 20627 , F 198, S 8, H M 57141, I/A 18 (15.11.16).
- 04/03/2010#618742Cambio de domicilio social
LISTA 100 SL. Cambio de domicilio social. C/ PONZANO 63 1& (MADRID). Datos registrales. T 20627 , F 198, S 8, H M 57141, I/A 17 (22.02.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.