MENORCA MADROÑOS SL

Hoja M844903· NIF B75799932

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
72 077,00 €
Incorporation :
11/02/2025
Directors :
Quemada Saenz Badillos Jorge, Gaffier Sophie Marie Naly

Legal information

Legal information for MENORCA MADROÑOS SL

NIF
Hoja registral
IRUS1000442272874
Legal formSociedad Limitada (SL)
Share capital72 077,00 €
Incorporation date11/02/2025
LocalityMadrid
StatusVigente

Activity

MENORCA MADROÑOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2025. The Spanish commercial register has published 4 filings for this company, from 11 February 2025 to 13 August 2025, across 3 distinct types of filing. Its registered share capital is 72 077,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las actividades que la legislación especial y, concretamente, la Ley del Mercado de Valores atribuye con carácter exclusivo a otras ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MENORCA MADROÑOS SLGaffier Sophie Marie NalyGaffier Sophie Marie…Quemada Saenz Badillos JorgeQuemada Saenz Badill…FOREST BIDCO SPAIN SOCIEDAD LIMITADAFOREST BIDCO SPAIN S…HNVR SPANISH BIDCO SLHNVR SPANISH BIDCO SLRESTAURANT BRANDS EUROPE, SOCIEDAD ANONIMARESTAURANT BRANDS EU…ISABELLA BIDCO SOCIEDAD LIMITADAISABELLA BIDCO SOCIE…SAPIENCIA JVCO SLSAPIENCIA JVCO SLTECNICAS Y PROYECTOS DE BOMBEO DE HORMIGON SLTECNICAS Y PROYECTOS…MASMOVIL IBERCOM SAMASMOVIL IBERCOM SAMENORCA CAPITAL SCR SAMENORCA CAPITAL SCR …

Registered actos

  1. Ampliación de capitalPublished 13/08/2025· Registered 06/08/2025· I/A 3
  2. Ampliación de capitalPublished 21/04/2025· Registered 10/04/2025· I/A 2
  3. ConstituciónPublished 11/02/2025· Registered 04/02/2025· I/A 1
  4. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 1

Capital · events

  1. 13/08/2025Ampliación de capital
    Resulting capital: 72 077,00 € (+2 077,00 €)
  2. 21/04/2025Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  3. 11/02/2025Constitución
    Initial capital: 10 000,00 €

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. 13/08/2025#8784699
    Ampliación de capital
    MENORCA MADROÑOS SL. Ampliación de capital. Capital: 2.077,00 Euros. Resultante Suscrito: 72.077,00 Euros. Datos registrales. S 8 , H M 844903, I/A 3 ( 6.08.25).
  2. 21/04/2025#8598411
    Ampliación de capital
    MENORCA MADROÑOS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. S 8 , H M 844903, I/A 2 (10.04.25).
  3. 11/02/2025#8484568
    ConstituciónNombramientos
    MENORCA MADROÑOS SL. Constitución. Comienzo de operaciones: 22.01.25. Objeto social: a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las ac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS MADROÑOS 24 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector