GRUPO JAC23 SL
Hoja M808549· NIF B56691678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/12/2023
- Directors :
- Mazza Antonio Jose, Valero Dalman Carlos Manuel
Legal information
Legal information for GRUPO JAC23 SL
Activity
GRUPO JAC23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2023. The Spanish commercial register has published 5 filings for this company, from 4 December 2023 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La actividad de cerrajería y carpintería metálica, así como la prestación de servicios de sistemas de seguridad.
Directors and representatives
Directors
Current
- Mazza Antonio JoseSince 27/11/2023Administrador Solidario
- Valero Dalman Carlos ManuelSince 27/11/2023Administrador Solidario
Former
- Gerdel Sanchez Johander AlfredoCeased on 26/05/2025Administrador Mancomunado
Directors network map
Registered actos
- Ampliación del objeto socialPublished 19/05/2026· Registered 11/05/2026· I/A 3
- Ceses/DimisionesPublished 30/05/2025· Registered 26/05/2025· I/A 2
- NombramientosPublished 30/05/2025· Registered 26/05/2025· I/A 2
- ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1
Changes
- 19/05/2026Ampliación del objeto social
La compraventa de vehículos de segunda mano.
Capital · events
- 04/12/2023ConstituciónInitial capital: 3 006,00 €
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)
- 19/05/2026#9250593Ampliación del objeto social
GRUPO JAC23 SL. Ampliación del objeto social. La compraventa de vehículos de segunda mano. Datos registrales. S 8 , H M 808549, I/A 3 (11.05.26).
- 30/05/2025#8661053Ceses/DimisionesNombramientos
GRUPO JAC23 SL. Ceses/Dimisiones. Adm. Mancom.: GERDEL SANCHEZ JOHANDER ALFREDO;VALERO DALMAN CARLOS MANUEL;MAZZA ANTONIO JOSE. Nombramientos. Adm. Solid.: VALERO DALMAN CARLOS MANUEL;MAZZA ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administ… - 04/12/2023#7824864ConstituciónNombramientos
GRUPO JAC23 SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: La actividad de cerrajería y carpintería metálica, así como la prestación de servicios de sistemas de seguridad. Domicilio: C/ MARTIN MUÑOZ DE LAS POSADAS 7 - BLOQUE H, P…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.