GRUPOMADU2024 SL
Hoja MA181958· NIF B16481202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2024
- Director :
- Flores Madueño Lazaro
Legal information
Legal information for GRUPOMADU2024 SL
Activity
GRUPOMADU2024 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 27 May 2024. The Spanish commercial register has published 5 filings for this company, from 27 May 2024 to 7 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 64.20 Actividades de las sociedades holding. Otras actividades: 56.10 Restaurantes y puestos de comidas 56.30 Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Flores Madueño LazaroSince 20/05/2024Administrador Único
Former
- Flores Madueño OmarCeased on 30/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2025· Registered 30/09/2025· I/A 2
- Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 2
- NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 2
- ConstituciónPublished 27/05/2024· Registered 20/05/2024· I/A 1
- NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 1
Changes
- 07/10/2025Declaración de unipersonalidad
FLORES MADUEÑO LAZARO
Capital · events
- 27/05/2024ConstituciónInitial 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)
- 07/10/2025#8853252Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPOMADU2024 SL. Declaración de unipersonalidad. Socio único: FLORES MADUEÑO LAZARO. Ceses/Dimisiones. Adm. Solid.: FLORES MADUEÑO OMAR;FLORES MADUEÑO LAZARO. Nombramientos. Adm. Unico: FLORES MADUEÑO LAZARO. Otros conceptos: Cambio del Organo de Ad… - 27/05/2024#8093955ConstituciónNombramientos
GRUPOMADU2024 SL. Constitución. Comienzo de operaciones: 6.05.24. Objeto social: Actividad principal: 64.20 Actividades de las sociedades holding. Otras actividades: 56.10 Restaurantes y puestos de comidas 56.30 Establecimientos de bebidas. Domicilio…
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 2024
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 — Málaga — are listed together, with their address.