GRUPO MAZA 3 SL

Hoja SE126954· NIF B01831627

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
393 667,00 €
Incorporation :
22/09/2020
Directors :
Maza Rivera Ignacio Francisco, Maza Rodriguez Ignacio

Legal information

Legal information for GRUPO MAZA 3 SL

NIF
Hoja registral
IRUS1000041337338
Legal formSociedad Limitada (SL)
Share capital393 667,00 €
Incorporation date22/09/2020
LocalityÉcija
Register referenceTomo 6915 · Folio 98 · Hoja SE126954
StatusVigente

Activity

GRUPO MAZA 3 SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 September 2020. The Spanish commercial register has published 6 filings for this company, from 22 September 2020 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 393 667,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye eí objeto de la Sociedad: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GRUPO MAZA 3 SLMaza Rivera Ignacio FranciscoMaza Rivera Ignacio …Maza Rodriguez IgnacioMaza Rodriguez Ignac…ACBI3 SOCIEDAD LIMITADAACBI3 SOCIEDAD LIMIT…SIERRA ECOLOGICA SOCIEDAD ANONIMASIERRA ECOLOGICA SOC…CREPUSCULO SOLAR SOCIEDAD LIMITADACREPUSCULO SOLAR SOC…IBERIAN BUNCH SLIBERIAN BUNCH SLMAZA CLASS, SOCIEDAD LIMITADAMAZA CLASS, SOCIEDAD…MAZA Y RIVERA SLMAZA Y RIVERA SLIBERIAN PURE SOCIEDAD LIMITADAIBERIAN PURE SOCIEDA…IBERIAN BLACK, SOCIEDAD LIMITADAIBERIAN BLACK, SOCIE…ADMINISTRACION DE APARTAMENTOS SOCIEDAD LIMITADAADMINISTRACION DE AP…IBERICAN FOSTER SOCIEDAD LIMITADAIBERICAN FOSTER SOCI…ECIJA CONSTRUCTORA SLECIJA CONSTRUCTORA SLMAZA Y MARIN SOCIEDAD LIMITADAMAZA Y MARIN SOCIEDA…AGRICOLA FAJARDO GARCIA SLAGRICOLA FAJARDO GAR…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 4
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
  3. Ampliación de capitalPublished 26/03/2021· Registered 17/03/2021· I/A 2
  4. Modificaciones estatutariasPublished 26/03/2021· Registered 17/03/2021· I/A 2
  5. ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
  6. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1

Changes

  1. 26/03/2021Modificaciones estatutarias

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 393 667,00 € (+390 667,00 €)
  2. 22/09/2020Constitución
    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. 01/04/2025#8570545
    Ceses/DimisionesNombramientos
    GRUPO MAZA 3 SL. Ceses/Dimisiones. Adm. Unico: RIVERA MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MAZA RODRIGUEZ IGNACIO;MAZA RIVERA IGNACIO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 26/03/2021#6330390
    Ampliación de capitalModificaciones estatutarias
    GRUPO MAZA 3 SL. Ampliación de capital. Capital: 390.667,00 Euros. Resultante Suscrito: 393.667,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6915 , F 98, S 8, H SE126954, I/A 2 (17.03.21)…
  3. 22/09/2020#6043394
    ConstituciónNombramientos
    GRUPO MAZA 3 SL. Constitución. Comienzo de operaciones: 3.09.20. Objeto social: Constituye eí objeto de la Sociedad: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos f…

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 2020

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/ GARCILASO 2A - CP 41400 (ECIJA), Écija, Sevilla
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.

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