M A D HISPANIA SL
Hoja V71681· NIF B96983473
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 510,00 €
- Director :
- Gonzalez Peiro Silvano
Legal information
Legal information for M A D HISPANIA SL
Activity
M A D HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 82 510,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Gonzalez Peiro SilvanoSince 29/02/2012Administrador Único
Former
- Hidalgo Mir Maria IsabelCeased on 21/02/2024Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2026· Registered 13/01/2026· I/A 12
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 10
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 10
- Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 9
- Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 8
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 8
- Modificaciones estatutariasPublished 09/03/2012· Registered 29/02/2012· I/A 8
Changes
- 20/01/2026Modificaciones estatutarias
- 09/03/2012Modificaciones estatutarias
Capital · events
- 27/01/2014Ampliación de capitalResulting capital: 82 510,00 € (+78 810,00 €)
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)
- 20/01/2026#9022206Modificaciones estatutarias
M A D HISPANIA SL. Modificaciones estatutarias. Modificado el art. 15º de los Estatutos Sociales, relativo a la retribución del órgano de administración.. Datos registrales. S 8 , H V 71681, I/A 12 (13.01.26).
- 28/02/2024#7958859Ceses/DimisionesNombramientos
M A D HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO MIR MARIA ISABEL;GONZALEZ PEIRO SILVANO. Nombramientos. Adm. Unico: GONZALEZ PEIRO SILVANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 27/01/2014#2637872Ampliación de capital
M A D HISPANIA SL. Ampliación de capital. Capital: 78.810,00 Euros. Resultante Suscrito: 82.510,00 Euros. Datos registrales. T 6619, L 3923, F 83, S 8, H V 71681, I/A 9 (20.01.14).
- 09/03/2012#1634466Ceses/DimisionesNombramientosModificaciones estatutarias
M A D HISPANIA SL. Ceses/Dimisiones. Adm. Unico: HIDALGO MIR MARIA ISABEL. Nombramientos. Adm. Solid.: HIDALGO MIR MARIA ISABEL;GONZALEZ PEIRO SILVANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.