L MAS M SA

Hoja M38213· NIF A78039120

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Salcedo Jesus

Legal information

Legal information for L MAS M SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2160 · Folio 44 · Hoja M38213
StatusVigente

Activity

L MAS M SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 25 November 2010 to 12 June 2025, across 9 distinct types of filing.

Corporate purpose

LA IMPORTACION, EXPORTACION, REPRESENTACION DE MARCAS Y EMPRESAS, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE, SUMINISTRO, TRANSPORTE, CONSERVACION Y MANTENIMIENTO DE MATERIALES Y PRODUCTOS PARA LA DECORACION Y LA CONSTRUCCION EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
L MAS M SASanchez Salcedo JesusSanchez Salcedo JesusALMENA REVESTIMIENTOS SLALMENA REVESTIMIENTO…

Registered actos

  1. ReeleccionesPublished 12/06/2025· Registered 05/06/2025· I/A 22
  2. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 21
  3. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 20
  4. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 20
  5. ReeleccionesPublished 28/02/2019· Registered 21/02/2019· I/A 19
  6. ReeleccionesPublished 23/10/2013· Registered 14/10/2013· I/A 18
  7. Modificaciones estatutariasPublished 03/02/2012· Registered 23/01/2012· I/A 17
  8. Cambio de objeto socialPublished 03/02/2012· Registered 23/01/2012· I/A 17

Changes

  1. 03/02/2012Cambio de objeto social

    LA IMPORTACION, EXPORTACION, REPRESENTACION DE MARCAS Y EMPRESAS, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE, SUMINISTRO, TRANSPORTE, CONSERVACION Y MANTENIMIENTO DE MATERIALES Y PRODUCTOS PARA LA DECORACION Y LA CONSTRUCCION EN GENERAL.

  2. 03/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8682379
    Reelecciones
    L MAS M SA. Reelecciones. Adm. Unico: SANCHEZ SALCEDO JESUS. Datos registrales. S 8 , H M 38213, I/A 22 ( 5.06.25).
  2. 11/11/2020#6112631
    Nombramientos
    L MAS M SA. Nombramientos. Apo.Sol.: SANCHEZ SALCEDO JESUS;SANCHEZ MARTINEZ ROSA MARIA. Datos registrales. T 2160 , F 44, S 8, H M 38213, I/A 21 ( 3.11.20).
  3. 19/12/2019#5716168
    Ceses/DimisionesNombramientos
    L MAS M SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ JESUS. Nombramientos. Adm. Unico: SANCHEZ SALCEDO JESUS. Datos registrales. T 2160 , F 44, S 8, H M 38213, I/A 20 (12.12.19).
  4. 28/02/2019#5284196
    Reelecciones
    L MAS M SA. Reelecciones. Adm. Unico: SANCHEZ MARTINEZ JESUS. Datos registrales. T 2160 , F 44, S 8, H M 38213, I/A 19 (21.02.19).
  5. 23/10/2013#2504615
    Reelecciones
    L MAS M SA. Reelecciones. Adm. Unico: SANCHEZ MARTINEZ JESUS. Datos registrales. T 2160 , F 44, S 8, H M 38213, I/A 18 (14.10.13).
  6. 03/02/2012#1573893
    Modificaciones estatutariasCambio de objeto social
    L MAS M SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 3 DE LOS ESTATUTOS SOCIALES . Cambio de objeto social. LA IMPORTACION, EXPORTACION, REPRESENTACION DE MARCAS Y EMPRESAS, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE, SUMINISTRO, TRANSPOR…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province