EXACT MACCORP HOLDING SL

Hoja M632912· NIF B87655502

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 720 399,87 €
Incorporation :
24/10/2016
Directors :
Eguiagaray Pages Juan Carlos, Eguiagaray Yagüe Susana-Raquel, Rodriguez Castellon Gonzalo, Mora Alzaga Ana Isabel

Legal information

Legal information for EXACT MACCORP HOLDING SL

NIF
Hoja registral
IRUS1000297506977
Legal formSociedad Limitada (SL)
Share capital8 720 399,87 €
Incorporation date24/10/2016
LocalityMadrid
Phone
Register referenceTomo 35197 · Folio 71 · Hoja M632912
StatusVigente

Activity

EXACT MACCORP HOLDING 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 24 October 2016. The Spanish commercial register has published 9 filings for this company, from 24 October 2016 to 13 February 2026, across 3 distinct types of filing. Its registered share capital is 8 720 399,87 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTIPACIONES SOCIALES, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION, ASI COMO EL CONTROL, ADMINISTRACION, GESTION, ORGANIZACION Y FINANCIACION DE LAS ACTIVIDADES DESARROLLADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
EXACT MACCORP HOLDING…Eguiagaray Pages Juan CarlosEguiagaray Pages Jua…Eguiagaray Yagüe Susana-RaquelEguiagaray Yagüe Sus…Rodriguez Castellon GonzaloRodriguez Castellon …AIRPORT CHANGE SAAIRPORT CHANGE SAMACCORP EXACT CHANGE ENTIDAD DE PAGO SAMACCORP EXACT CHANGE…

Registered actos

  1. ReeleccionesPublished 13/02/2026· Registered 07/02/2026· I/A 8
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 7
  3. ReeleccionesPublished 30/01/2023· Registered 23/01/2023· I/A 6
  4. ReeleccionesPublished 07/02/2020· Registered 31/01/2020· I/A 5
  5. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 4
  6. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 3
  7. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 2
  8. ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
  9. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1

Capital · events

  1. 24/10/2016Constitución
    Initial capital: 8 720 399,87 €

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. 13/02/2026#9071449
    Reelecciones
    EXACT MACCORP HOLDING SL. Reelecciones. Auditor: AUDIFAITH EUROPA SL. Datos registrales. S 8 , H M 632912, I/A 8 ( 7.02.26).
  2. 15/01/2024#7876119
    Nombramientos
    EXACT MACCORP HOLDING SL. Nombramientos. Aud.C.Con.: AUDIFAITH EUROPA SL. Datos registrales. T 35197 , F 71, S 8, H M 632912, I/A 7 ( 8.01.24).
  3. 30/01/2023#7357895
    Reelecciones
    EXACT MACCORP HOLDING SL. Reelecciones. Auditor: AUDIFAITH EUROPA SL. Datos registrales. T 35197 , F 70, S 8, H M 632912, I/A 6 (23.01.23).
  4. 07/02/2020#5784000
    Reelecciones
    EXACT MACCORP HOLDING SL. Reelecciones. Auditor: AUDIFAITH EUROPA SL. Datos registrales. T 35197 , F 70, S 8, H M 632912, I/A 5 (31.01.20).
  5. 20/11/2018#5136449
    Nombramientos
    EXACT MACCORP HOLDING SL. Nombramientos. Apoderado: MORA ALZAGA ARANZAZU. Datos registrales. T 35197 , F 70, S 8, H M 632912, I/A 4 (13.11.18).
  6. 16/03/2017#4294027
    Nombramientos
    EXACT MACCORP HOLDING SL. Nombramientos. Apoderado: YAGUE BERMUDEZ SUSANA. Datos registrales. T 35197 , F 69, S 8, H M 632912, I/A 3 ( 7.03.17).
  7. 16/02/2017#4248850
    Nombramientos
    EXACT MACCORP HOLDING SL. Nombramientos. Auditor: AUDIFAITH EUROPA SL. Datos registrales. T 35197 , F 69, S 8, H M 632912, I/A 2 ( 8.02.17).
  8. 24/10/2016#4075015
    ConstituciónNombramientos
    EXACT MACCORP HOLDING SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTIPACIONES SOCIALES, CON LA FINALIDAD DE DIRIG…

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 2016

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/ ORENSE, 6, 8ª PLANTA (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