CORPORATE MAD GROUP SL

Hoja M609558

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/09/2015
Director :
BIG SOUND PROJECTS SL

Legal information

Legal information for CORPORATE MAD GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/09/2015
Register referenceTomo 33873 · Folio 113 · Hoja M609558
StatusVigente

Activity

CORPORATE MAD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 September 2015. The Spanish commercial register has published 7 filings for this company, from 29 September 2015 to 3 February 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto: a) La dirección y gestión como sociedad matriz o holding, de sus sociedades filiales y participadas, en los aspectos industriales técnicos, comerciales, financieros, y administrativos, y, en general, en toda su dinámica empresarial. b) La producción discográfica, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 5
  2. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 4
  3. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 4
  4. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 3
  5. Cambio de domicilio socialPublished 20/04/2021· Registered 13/04/2021· I/A 2
  6. ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
  7. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1

Capital · events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  2. 29/09/2015Constitución
    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. 03/02/2025#8469290
    Ampliación de capital
    CORPORATE MAD GROUP SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. S 8 , H M 609558, I/A 5 (27.01.25).
  2. 17/01/2025#8439141
    Ceses/DimisionesNombramientos
    CORPORATE MAD GROUP SL. Ceses/Dimisiones. Representan: ARNAIZ LOPEZ JOSE JAVIER;CASTROMAN SANTOS FRANCISCO. Adm. Solid.: BIG SOUND PROJECTS SL;ZIRCOZINE SL. Nombramientos. Adm. Unico: BIG SOUND PROJECTS SL. Representan: ARNAIZ LOPEZ JOSE JAVIER. Otro…
  3. 08/08/2022#7110217
    Nombramientos
    CORPORATE MAD GROUP SL. Nombramientos. Apoderado: PEREZ CARREÑO JOSE MANUEL;GASCON CRUZ GONZALO;FERNANDEZ ANES IVAN. Datos registrales. T 33873 , F 113, S 8, H M 609558, I/A 3 ( 1.08.22).
  4. 20/04/2021#6365383
    Cambio de domicilio social
    CORPORATE MAD GROUP SL. Cambio de domicilio social. C/ GRAN VIA NUMERO 27, 1º DERECHA (MADRID). Datos registrales. T 33873 , F 113, S 8, H M 609558, I/A 2 (13.04.21).
  5. 29/09/2015#3517886
    ConstituciónNombramientos
    CORPORATE MAD GROUP SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: La Sociedad tendrá por objeto: a) La dirección y gestión como sociedad matriz o holding, de sus sociedades filiales y participadas, en los aspectos industriales t…

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/ GRAN VIA NUMERO 27, 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province