INVERSIONES MAFFAX SL

Hoja PM61608· NIF B57559304

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 344 718,00 €
Directors :
Barber-Llorente Martin Rafael, Wagner Wolf Siegfried

Legal information

Legal information for INVERSIONES MAFFAX SL

NIF
Hoja registral
IRUS1000094929666
Legal formSociedad Limitada (SL)
Share capital1 344 718,00 €
Register referenceTomo 2335 · Folio 192 · Hoja PM61608
StatusVigente

Activity

INVERSIONES MAFFAX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 19 August 2009 to 17 July 2025, across 4 distinct types of filing. Its registered share capital is 1 344 718,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
INVERSIONES MAFFAX SLBarber-Llorente Martin RafaelBarber-Llorente Mart…Wagner Wolf SiegfriedWagner Wolf SiegfriedSON GARROT SLSON GARROT SLADMINISTRACIONES BALLO SLADMINISTRACIONES BAL…PROYECTOS GABALLI SLPROYECTOS GABALLI SLCIRERE DE BETLEM SLCIRERE DE BETLEM SLPROYECTOS PARETA SLPROYECTOS PARETA SLYEGUADA SEVILLANA SLYEGUADA SEVILLANA SLRAVEPRIM HOLDING 2024 SLRAVEPRIM HOLDING 202…WOLFGANG SLWOLFGANG SLPATRIMONIAL CA'N VELA GRAN SLPATRIMONIAL CA'N VEL…PROYECTOS COLTAX SLPROYECTOS COLTAX SLPROYECTOS CHACHABAMBA SLPROYECTOS CHACHABAMB…BARBER-LLORENTE & PARTNER ABOGADOS SLPBARBER-LLORENTE & PA…STELLASOL SLSTELLASOL SLSON COSTA SLSON COSTA SLNIKOSTRATOS SLNIKOSTRATOS SLALKOBI DESARROLLOS SLALKOBI DESARROLLOS SLPROYECTOS SA ROTA DEN GARROVA SLPROYECTOS SA ROTA DE…FIAFIA SLFIAFIA SLPROMOCIONES INMOBILIARIAS PALMA LEVANTE SLPROMOCIONES INMOBILI…BUSINESS BIG NINE 2021 SLBUSINESS BIG NINE 20…OBRAS Y REPARACIONES ES CREUERS SLOBRAS Y REPARACIONES…ALLIUM SLALLIUM SLMARGES I CLEPERS SLMARGES I CLEPERS SLTRAE SATRAE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MAFFAX SLHamburger Kommissionbuchhandlung Gesellschaft MitHamburger Kommission…

Beneficial owner (UBO)

Hamburger Kommissionbuchhandlung Gesellschaft Mit100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

2 nodes Person Company
INVERSIONES MAFFAX SLHamburger Kommissionbuchhandlung Gesellschaft MitHamburger Kommission…

Registered actos

  1. Reducción de capitalPublished 17/07/2025· Registered 10/07/2025· I/A 5
  2. Ampliación de capitalPublished 30/06/2014· Registered 23/06/2014· I/A 4
  3. Declaración de unipersonalidadPublished 11/09/2009· Registered 02/09/2009· I/A 3
  4. Cambio de objeto socialPublished 19/08/2009· Registered 10/08/2009· I/A 2

Changes

  1. 11/09/2009Declaración de unipersonalidad

    HAMBURGER KOMMISSIONBUCHHANDLUNG GESELLSCHAFT MIT

  2. 19/08/2009Cambio de objeto social

    La construcción y promoción inmobiliaria.

Capital · events

  1. 17/07/2025Reducción de capital
    Resulting capital: 1 344 718,00 €
  2. 30/06/2014Ampliación de capital
    Resulting capital: 4 844 711,00 € (+4 841 611,00 €)

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. 17/07/2025#8738346
    Reducción de capital
    INVERSIONES MAFFAX SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 3.499.993,00 Euros. Resultante Suscrito: 1.344.718,00 Euros. Datos registrales. S 8 , H PM 61608, I/A 5 (10.07.25).
  2. 30/06/2014#2869775
    Ampliación de capital
    INVERSIONES MAFFAX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.841.611,00 Euros. Resultante Suscrito: 4.844.711,00 Euros. Datos registrales. T 2335 , F 192, S 8, H PM 61608, I/A 4 (23.06.14).
  3. 11/09/2009#381136
    Declaración de unipersonalidad
    INVERSIONES MAFFAX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HAMBURGER KOMMISSIONBUCHHANDLUNG GESELLSCHAFT MIT. Datos registrales. T 2335 , F 192, S 8, H PM 61608, I/A 3 ( 2.09.09).
  4. 19/08/2009#351743
    Cambio de objeto social
    INVERSIONES MAFFAX SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La construcción y promoción inmobiliaria. Datos registrales. T 2335 , F 192, S 8, H PM 61608, I/A 2 (10.08.09).

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.

Public

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 addressCTRA PALMA ARTA Km 48, Illes Balears, MANACOR
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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