GRUPO INVERSION MAKRON SL

Hoja M748513· NIF B67984864

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/01/2022
Director :
Picazo Arenas Jesus

Legal information

Legal information for GRUPO INVERSION MAKRON SL

NIF
Hoja registral
IRUS1000309639578
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/01/2022
LocalityLeganés
Register referenceTomo 42279 · Folio 136 · Hoja M748513
StatusVigente

Activity

GRUPO INVERSION MAKRON SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 January 2022. The Spanish commercial register has published 6 filings for this company, from 17 January 2022 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRUPO INVERSION MAKRO…Picazo Arenas JesusPicazo Arenas Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO INVERSION MAKRO…Marian Relu DragomirMarian Relu Dragomir

Beneficial owner (UBO)

Marian Relu Dragomir100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

2 nodes Person Company
GRUPO INVERSION MAKRO…Marian Relu DragomirMarian Relu Dragomir

Registered actos

  1. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 4
  2. Ceses/DimisionesPublished 15/04/2026· Registered 09/04/2026· I/A 3
  3. NombramientosPublished 15/04/2026· Registered 09/04/2026· I/A 3
  4. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 2
  5. ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
  6. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 24/11/2022Declaración de unipersonalidad

    MARIAN RELU DRAGOMIR

Capital · events

  1. 17/01/2022Constitución
    Initial capital: 3 010,00 €

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. 27/05/2026#9301882
    Nombramientos
    GRUPO INVERSION MAKRON SL. Nombramientos. Apoderado: DRAGOMIR TUDOR. Datos registrales. S 8 , H M 748513, I/A 4 (20.05.26).
  2. 15/04/2026#9175540
    Ceses/DimisionesNombramientos
    GRUPO INVERSION MAKRON SL. Ceses/Dimisiones. Adm. Unico: MARIAN RELU DRAGOMIR. Nombramientos. Adm. Unico: PICAZO ARENAS JESUS. Datos registrales. S 8 , H M 748513, I/A 3 ( 9.04.26).
  3. 24/11/2022#7260127
    Declaración de unipersonalidad
    GRUPO INVERSION MAKRON SL. Declaración de unipersonalidad. Socio único: MARIAN RELU DRAGOMIR. Datos registrales. T 42279 , F 136, S 8, H M 748513, I/A 2 (17.11.22).
  4. 17/01/2022#6762853
    ConstituciónNombramientos
    GRUPO INVERSION MAKRON SL. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE PUERTO DE PONTON Número15 (LEGANES). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MARIAN RELU …

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 2022

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 addressCALLE PUERTO DE PONTON Número15 (LEGANES), Leganés, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector