INMOBILIARIA MAVEPE SA

Hoja M104162· NIF A79151379

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Velasco Delgado Rafael, Velasco Delgado Francisco Javier, Velasco Delgado Jaime Fernando

Legal information

Legal information for INMOBILIARIA MAVEPE SA

NIF
Hoja registral
IRUS1000242733347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 31101 · Folio 93 · Hoja M104162
StatusVigente

Activity

INMOBILIARIA MAVEPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 6 April 2009 to 23 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
INMOBILIARIA MAVEPE SAVelasco Delgado Francisco JavierVelasco Delgado Fran…Velasco Delgado Jaime FernandoVelasco Delgado Jaim…Velasco Delgado RafaelVelasco Delgado Rafa…INMOBILIARIA 4 V SAINMOBILIARIA 4 V SANUART DIGITAL SLNUART DIGITAL SL0002 VELPRO SL0002 VELPRO SLDIEZ Y OCHO OESTE SLDIEZ Y OCHO OESTE SL

Registered actos

  1. ReeleccionesPublished 23/09/2025· Registered 16/09/2025· I/A 26
  2. ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 25
  3. ReeleccionesPublished 25/09/2023· Registered 18/09/2023· I/A 24
  4. ReeleccionesPublished 16/09/2022· Registered 09/09/2022· I/A 23
  5. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 22
  6. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 22
  7. ReeleccionesPublished 12/08/2021· Registered 05/08/2021· I/A 21
  8. ReeleccionesPublished 23/12/2020· Registered 16/12/2020· I/A 20
  9. ReeleccionesPublished 11/12/2019· Registered 29/11/2019· I/A 19
  10. ReeleccionesPublished 19/12/2018· Registered 11/12/2018· I/A 18
  11. ReeleccionesPublished 18/12/2017· Registered 07/12/2017· I/A 17
  12. ReeleccionesPublished 31/10/2017· Registered 23/10/2017· I/A 16
  13. NombramientosPublished 09/01/2017· Registered 28/12/2016· I/A 15
  14. ReeleccionesPublished 15/07/2014· Registered 07/07/2014· I/A 14
  15. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 13
  16. ReeleccionesPublished 18/12/2012· Registered 07/12/2012· I/A 12
  17. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 11
  18. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 10

Timeline (BORME)

  1. 23/09/2025#8832570
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. S 8 , H M 104162, I/A 26 (16.09.25).
  2. 03/10/2024#8277416
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. S 8 , H M 104162, I/A 25 (26.09.24).
  3. 25/09/2023#7720807
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 93, S 8, H M 104162, I/A 24 (18.09.23).
  4. 16/09/2022#7162340
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 93, S 8, H M 104162, I/A 23 ( 9.09.22).
  5. 14/09/2022#7158877
    Ceses/DimisionesNombramientos
    INMOBILIARIA MAVEPE SA. Ceses/Dimisiones. Consejero: VELASCO DELGADO FRANCISCO JAVIER;VELASCO DELGADO RAFAEL. Con.Delegado: VELASCO DELGADO RAFAEL. Secretario: VELASCO DELGADO FRANCISCO JAVIER. Presidente: VELASCO DELGADO RAFAEL. Consejero: VELASCO D…
  6. 12/08/2021#6567006
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 92, S 8, H M 104162, I/A 21 ( 5.08.21).
  7. 23/12/2020#6181920
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 92, S 8, H M 104162, I/A 20 (16.12.20).
  8. 11/12/2019#5696587
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 91, S 8, H M 104162, I/A 19 (29.11.19).
  9. 19/12/2018#5181419
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 91, S 8, H M 104162, I/A 18 (11.12.18).
  10. 18/12/2017#4663676
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 91, S 8, H M 104162, I/A 17 ( 7.12.17).
  11. 31/10/2017#4600857
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Consejero: VELASCO DELGADO FRANCISCO JAVIER;VELASCO DELGADO RAFAEL. Con.Delegado: VELASCO DELGADO RAFAEL. Secretario: VELASCO DELGADO FRANCISCO JAVIER. Presidente: VELASCO DELGADO RAFAEL. Consejero: VELASCO DELGA…
  12. 09/01/2017#10499688
    Nombramientos
    INMOBILIARIA MAVEPE SA. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 31101 , F 90, S 8, H M 104162, I/A 15 (28.12.16).
  13. 15/07/2014#2892378
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 31101 , F 90, S 8, H M 104162, I/A 14 ( 7.07.14).
  14. 06/06/2013#2311299
    Nombramientos
    INMOBILIARIA MAVEPE SA. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 31101 , F 90, S 8, H M 104162, I/A 13 (29.05.13).
  15. 18/12/2012#2040980
    Reelecciones
    INMOBILIARIA MAVEPE SA. Reelecciones. Consejero: VELASCO DELGADO FRANCISCO JAVIER;VELASCO DELGADO RAFAEL. Con.Delegado: VELASCO DELGADO RAFAEL. Secretario: VELASCO DELGADO FRANCISCO JAVIER. Presidente: VELASCO DELGADO RAFAEL. Consejero: VELASCO DELGA…
  16. 06/11/2009#455122
    Nombramientos
    INMOBILIARIA MAVEPE SA. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 6390 , F 154, S 8, H M 104162, I/A 11 (26.10.09).
  17. 06/04/2009#157681
    Nombramientos
    INMOBILIARIA MAVEPE SA. Nombramientos. Auditor: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 6390 , F 153, S 8, H M 104162, I/A 10 (25.03.09).

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.

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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.

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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/ PINOS ALTA 50 - LOCAL, 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 — CNAE 6812 — are listed together.

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