MAUDES INVESTMENT SL

Hoja M607319· NIF B87343273

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 986 417,00 €
Incorporation :
14/08/2015
Director :
Perales De Lara Aurora

Legal information

Legal information for MAUDES INVESTMENT SL

NIF
Hoja registral
IRUS1000295051152
Legal formSociedad Limitada (SL)
Share capital10 986 417,00 €
Incorporation date14/08/2015
LocalityMadrid
Register referenceTomo 33743 · Folio 143 · Hoja M607319
StatusVigente

Activity

MAUDES INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 August 2015. The Spanish commercial register has published 10 filings for this company, from 14 August 2015 to 12 July 2024, across 6 distinct types of filing. Its registered share capital is 10 986 417,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
MAUDES INVESTMENT SLPerales De Lara AuroraPerales De Lara Auro…VALMORISCO PLANTAS SLVALMORISCO PLANTAS SLAGROVALMORISCO SLAGROVALMORISCO SLCUATERNOS VALMORISCO SLCUATERNOS VALMORISCO…PEPS MUSIC GROUP SLPEPS MUSIC GROUP SLNEW COOL BRANDS SLNEW COOL BRANDS SLMAMUNIA INVESTMENT SAMAMUNIA INVESTMENT SAPEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 7
  2. RevocacionesPublished 02/11/2018· Registered 24/10/2018· I/A 6
  3. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 6
  4. Ampliación de capitalPublished 20/12/2017· Registered 11/12/2017· I/A 5
  5. Ampliación de capitalPublished 17/10/2017· Registered 09/10/2017· I/A 4
  6. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 3
  7. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 3
  8. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 2
  9. ConstituciónPublished 14/08/2015· Registered 06/08/2015· I/A 1
  10. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 12/07/2024Cambio de domicilio social

    C/ CARBONERO Y SOL 21 (MADRID)

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 10 986 417,00 € (+255 142,00 €)
  2. 17/10/2017Ampliación de capital
    Resulting capital: 10 731 275,00 € (+10 728 275,00 €)
  3. 14/08/2015Constitución
    Initial 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)

  1. 12/07/2024#8167905
    Cambio de domicilio social
    MAUDES INVESTMENT SL. Cambio de domicilio social. C/ CARBONERO Y SOL 21 (MADRID). Datos registrales. S 8 , H M 607319, I/A 7 ( 5.07.24).
  2. 02/11/2018#5112206
    RevocacionesNombramientos
    MAUDES INVESTMENT SL. Revocaciones. Apoderado: BARROSO PERALES JOSE RAMON. Nombramientos. Apoderado: BARROSO PERALES JOSE RAMON. Datos registrales. T 33743 , F 143, S 8, H M 607319, I/A 6 (24.10.18).
  3. 20/12/2017#4667875
    Ampliación de capital
    MAUDES INVESTMENT SL. Ampliación de capital. Capital: 255.142,00 Euros. Resultante Suscrito: 10.986.417,00 Euros. Datos registrales. T 33743 , F 143, S 8, H M 607319, I/A 5 (11.12.17).
  4. 17/10/2017#4578810
    Ampliación de capital
    MAUDES INVESTMENT SL. Ampliación de capital. Capital: 10.728.275,00 Euros. Resultante Suscrito: 10.731.275,00 Euros. Datos registrales. T 33743 , F 142, S 8, H M 607319, I/A 4 ( 9.10.17).
  5. 06/06/2017#4406061
    Ceses/DimisionesNombramientos
    MAUDES INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUTUOSO FRANCISCO. Nombramientos. Adm. Unico: PERALES DE LARA AURORA. Datos registrales. T 33743 , F 141, S 8, H M 607319, I/A 3 (29.05.17).
  6. 04/02/2016#3698434
    Nombramientos
    MAUDES INVESTMENT SL. Nombramientos. Apoderado: BARROSO PERALES JOSE RAMON. Datos registrales. T 33743 , F 139, S 8, H M 607319, I/A 2 (28.01.16).
  7. 14/08/2015#3464593
    ConstituciónNombramientos
    MAUDES INVESTMENT SL. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…

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 2015

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 addressC/ CARBONERO Y SOL 21 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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