GRUPO 3A MACHINE SL

Hoja M840328· NIF B75593129

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Incorporation :
13/01/2025
Director :
Ye Huibin

Legal information

Legal information for GRUPO 3A MACHINE SL

NIF
Hoja registral
IRUS1000439825167
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
Incorporation date13/01/2025
LocalityMeco
StatusVigente

Activity

GRUPO 3A MACHINE SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 13 January 2025. The Spanish commercial register has published 5 filings for this company, from 13 January 2025 to 4 July 2025, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

CNAE 4614 (principal).- Intermediarios del comercio de maquinaria y equipo industrial. CNAE 4669.- Comercio de otra maquinaria y equipos. CNAE 4511.- Venta de automóviles y vehículos de MOTOr. CNAE 4778.- Otro comercio al por menor de artículos nuevos.

Directors and representatives

Directors

Current

  • Ye Huibin
    Administrador Único
    Since 03/01/2025

Directors network map

Loading…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/07/2025) : Ye Huibin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/07/2025) : Ye Huibin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 04/07/2025· Registered 27/06/2025· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 02/07/2025· Registered 25/06/2025· I/A 2
  3. ConstituciónPublished 13/01/2025· Registered 03/01/2025· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2025· Registered 03/01/2025· I/A 1
  5. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 1

Changes

  1. 02/07/2025Pérdida del carácter de unipersonalidad
  2. 13/01/2025Declaración de unipersonalidad

    YE HUIBIN

Capital · events

  1. 04/07/2025Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 13/01/2025Constitución
    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. 04/07/2025#8719375
    Ampliación de capital
    GRUPO 3A MACHINE SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. S 8 , H M 840328, I/A 3 (27.06.25).
  2. 02/07/2025#8714467
    Pérdida del carácter de unipersonalidad
    GRUPO 3A MACHINE SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 840328, I/A 2 (25.06.25).
  3. 13/01/2025#8428779
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO 3A MACHINE SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: CNAE 4614 (principal).- Intermediarios del comercio de maquinaria y equipo industrial. CNAE 4669.- Comercio de otra maquinaria y equipos. CNAE 4511.- Venta de automóv…

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 2025

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/ LA VENTA 2 - BLOQUE 2, NAVE 1, CENTRO DE NEGOCI (MECO), Meco, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector