AGUAS MADI SL
Hoja M755350· NIF B45309309
- Registered address :
- Activity :
- Fabricación de bebidas no alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rivera Mauricio
Legal information
Legal information for AGUAS MADI SL
Activity
AGUAS MADI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). The Spanish commercial register has published 8 filings for this company, from 16 February 2022 to 12 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
1107 · Fabricación de bebidas no alcohólicas
Directors and representatives
Directors
Current
- Garcia Rivera MauricioSince 05/07/2024Administrador Único
Former
- Lloveras Marcos Raul JoseCeased on 05/07/2024Administrador Único
- Giraldo Lopez Francisco GildardoCeased on 09/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giraldo Lopez Francisco Gildardo100 %
Individual · ultimate beneficial owner · since 16/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 3
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 3
- Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 3
- Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 2
- Ceses/DimisionesPublished 16/02/2022· Registered 09/02/2022· I/A 2
- NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 2
- Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 2
Changes
- 12/07/2024Cambio de domicilio social
C/ ZURBANO, Nº 45, 1ª PLANTA (MADRID)
- 16/02/2022Cambio de domicilio social
C/ FERRAZ 2 2º (MADRID)
- 16/02/2022Declaración de unipersonalidad
WITHMENETWORK SL
Timeline (BORME)
- 12/07/2024#8167860Ceses/DimisionesNombramientosCambio de domicilio social
AGUAS MADI SL. Ceses/Dimisiones. Adm. Unico: LLOVERAS MARCOS RAUL JOSE. Nombramientos. Adm. Unico: GARCIA RIVERA MAURICIO. Cambio de domicilio social. C/ ZURBANO, Nº 45, 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 755350, I/A 3 ( 5.07.24).
- 16/02/2022#6814867Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
AGUAS MADI SL. Declaración de unipersonalidad. Socio único: GIRALDO LOPEZ FRANCISCO GILDARDO. Sociedad unipersonal. Cambio de identidad del socio único: WITHMENETWORK SL. Ceses/Dimisiones. Adm. Unico: GIRALDO LOPEZ FRANCISCO GILDARDO. Nombramientos. …
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de bebidas no alcohólicas — are listed together.