KG STEVE MADDEN SL

Hoja M883976· NIF B27623370

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2026

Legal information

Legal information for KG STEVE MADDEN SL

NIF
Hoja registral
IRUS1000472748055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2026
Registro MercantilMADRID
StatusVigente

Activity

KG STEVE MADDEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 12 May 2026. The Spanish commercial register has published 9 filings for this company, from 12 May 2026 to 17 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La venta y distribución de calzado, accesorios y prendas de vestir en los canales mayoristas y minoristas.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • MADDEN EUROPE HOLDING B100 %

    Legal entity · since 12/05/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KG STEVE MADDEN SLMadden Europe Holding BMadden Europe Holdin…

Beneficial owner (UBO)

MADDEN EUROPE HOLDING B100 %

Legal entity · since 12/05/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KG STEVE MADDEN SLMadden Europe Holding BMadden Europe Holdin…

Registered actos

  1. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 6
  2. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 5
  3. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 4
  4. Modificaciones estatutariasPublished 06/07/2026· Registered 29/06/2026· I/A 4
  5. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 3
  6. NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 2
  7. ConstituciónPublished 12/05/2026· Registered 05/05/2026· I/A 1
  8. Declaración de unipersonalidadPublished 12/05/2026· Registered 05/05/2026· I/A 1
  9. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 1

Changes

  1. 06/07/2026Modificaciones estatutarias
  2. 12/05/2026Declaración de unipersonalidad

    MADDEN EUROPE HOLDING B.V.

Capital · events

  1. 12/05/2026Constitución
    Initial 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)

  1. 17/08/2026#9782456
    Nombramientos
    KG STEVE MADDEN SL. Nombramientos. Apoderado: GARCIA MERCADER JORGE. Datos registrales. S 8 , H M 883976, I/A 6 (10.08.26).
  2. 06/07/2026#9496300
    Nombramientos
    KG STEVE MADDEN SL. Nombramientos. Apo.Man.Soli: GARCIA MERCADER JORGE;CLIFFORD NEIL CHARLES;BERTENS PATRICK CORNELIUS PETRUS;CHRISTILAW DALE NICHOLAS. Datos registrales. S 8 , H M 883976, I/A 5 (29.06.26).
  3. 06/07/2026#9496299
    NombramientosModificaciones estatutarias
    KG STEVE MADDEN SL. Nombramientos. Consejero: GARCIA MERCADER JORGE. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales. Datos registrales. S 8 , H M 883976, I/A 4 (29.06.26).
  4. 01/06/2026#9325816
    Nombramientos
    KG STEVE MADDEN SL. Nombramientos. Apo.Sol.: BERTENS PATRICK CORNELIUS PETRUS. Datos registrales. S 8 , H M 883976, I/A 3 (25.05.26).
  5. 18/05/2026#9245536
    Nombramientos
    KG STEVE MADDEN SL. Nombramientos. Presidente: CLIFFORD NEIL CHARLES. Secretario: BERTENS PATRICK CORNELIUS PETRUS. Datos registrales. S 8 , H M 883976, I/A 2 ( 8.05.26).
  6. 12/05/2026#9221860
    ConstituciónDeclaración de unipersonalidadNombramientos
    KG STEVE MADDEN SL. Constitución. Comienzo de operaciones: 7.04.26. Objeto social: La venta y distribución de calzado, accesorios y prendas de vestir en los canales mayoristas y minoristas. Domicilio: C/ CONDE DE ARANDA 24 - 3º (MADRID). Capital: 3.0…

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 2026

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 addressC/ CONDE DE ARANDA 24 - 3º (MADRID), 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector