METAL GROUP SMELTING & PRECISION, SL

Hoja M859509

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2025
Director :
Gosch Garcia Max
Former name :
LAURENCE ADVANCED ASSETS SL

Legal information

Legal information for METAL GROUP SMELTING & PRECISION, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2025
Former names
LAURENCE ADVANCED ASSETS SL2025-07-21 → 2025-08-27
StatusVigente

Activity

METAL GROUP SMELTING & PRECISION, SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2025. The Spanish commercial register has published 8 filings for this company, from 21 July 2025 to 27 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La fundición y mecanizado de piezas metálicas, incluyendo la fabricación, transformación, montaje, comercialización, distribución, compra, venta,importación, exportación y entregas intracomunitarias de productos y componentes metálicos, así como la realización de cualesquiera operaciones industriale.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 21/07/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 3
  2. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 3
  3. Cambio de denominación socialPublished 27/08/2025· Registered 20/08/2025· I/A 3
  4. Cambio de objeto socialPublished 27/08/2025· Registered 20/08/2025· I/A 3
  5. NombramientosPublished 20/08/2025· Registered 08/08/2025· I/A 2
  6. ConstituciónPublished 21/07/2025· Registered 14/07/2025· I/A 1
  7. Declaración de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 1
  8. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 1

Capital · events

  1. 21/07/2025Constitución
    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. 27/08/2025#8801720

    Company name: LAURENCE ADVANCED ASSETS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LAURENCE ADVANCED ASSETS SL. Sociedad unipersonal. Cambio de identidad del socio único: DENVER GESTION GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: GOSCH GARCIA MAX. Otros…
  2. 20/08/2025#8792408

    Company name: LAURENCE ADVANCED ASSETS SL

    Nombramientos
    LAURENCE ADVANCED ASSETS SL. Nombramientos. Apo.Sol.: SAN ANTONIO ALONSO SANTIAGO;GOSCH GARCIA MAX;FISCHER KAI CHRISTIAN;MARTINEZ MORENO PAULA;JIMENEZ LLORET IÑIGO;PUENTE ALAEZ MIKEL. Datos registrales. S 8 , H M 859509, I/A 2 ( 8.08.25).
  3. 21/07/2025#8744394

    Company name: LAURENCE ADVANCED ASSETS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LAURENCE ADVANCED ASSETS SL. Constitución. Comienzo de operaciones: 2.07.25. Objeto social: El objeto social de la Sociedad consiste en: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y s…

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 2025

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 addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
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