LOS DUENDES MADRILEÑOS SA

Hoja M94000· NIF A28345320

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Anónima (SA)
Director :
JOTAGUI INVESTMENT SL

Legal information

Legal information for LOS DUENDES MADRILEÑOS SA

NIF
Hoja registral
IRUS1000241429138
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5746 · Folio 176 · Hoja M94000
StatusVigente

Activity

LOS DUENDES MADRILEÑOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 14 filings for this company, from 24 April 2009 to 2 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

  • MABEMABLA SL(formerly MABLAGI SL)100 %

    Legal entity · since 16/07/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

MABEMABLA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/07/2020

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 02/03/2026· Registered 23/02/2026· I/A 32
  2. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 31
  3. Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 30
  4. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 30
  5. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 30
  6. ReeleccionesPublished 26/03/2019· Registered 19/03/2019· I/A 29
  7. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 28
  8. ReeleccionesPublished 03/04/2014· Registered 26/03/2014· I/A 27
  9. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 26
  10. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 25
  11. Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 24
  12. Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 23
  13. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 23
  14. Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 23

Changes

  1. 17/05/2022Cambio de domicilio social

    C/ AGUACATE 41 - EDIFICIO B-3, PLANTA B, LOCAL 3 (MADRID)

  2. 16/07/2020Declaración de unipersonalidad

    MABLAGI SL

  3. 10/10/2017Cambio de domicilio social

    C/ TRIFON PEDRERO 4 - 1º (MADRID)

  4. 24/02/2011Modificaciones estatutarias
  5. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2026#9099577
    Reelecciones
    LOS DUENDES MADRILEÑOS SA. Reelecciones. Adm. Unico: JOTAGUI INVESTMENT SL. Representan: GINER TARIN RICARDO. Datos registrales. S 8 , H M 94000, I/A 32 (23.02.26).
  2. 17/05/2022#6962686
    Cambio de domicilio social
    LOS DUENDES MADRILEÑOS SA. Cambio de domicilio social. C/ AGUACATE 41 - EDIFICIO B-3, PLANTA B, LOCAL 3 (MADRID). Datos registrales. T 5746 , F 176, S 8, H M 94000, I/A 31 ( 9.05.22).
  3. 16/07/2020#5951543
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOS DUENDES MADRILEÑOS SA. Declaración de unipersonalidad. Socio único: MABLAGI SL. Ceses/Dimisiones. Adm. Unico: ARCONADA LASTRAS JUAN BOSCO. Nombramientos. Adm. Unico: JOTAGUI INVESTMENT SL. Representan: GINER TARIN RICARDO. Datos registrales. T 57…
  4. 26/03/2019#5325393
    Reelecciones
    LOS DUENDES MADRILEÑOS SA. Reelecciones. Adm. Unico: ARCONADA LASTRAS JUAN BOSCO. Datos registrales. T 5746 , F 175, S 8, H M 94000, I/A 29 (19.03.19).
  5. 10/10/2017#4571258
    Cambio de domicilio social
    LOS DUENDES MADRILEÑOS SA. Cambio de domicilio social. C/ TRIFON PEDRERO 4 - 1º (MADRID). Datos registrales. T 5746 , F 175, S 8, H M 94000, I/A 28 ( 2.10.17).
  6. 03/04/2014#2749832
    Reelecciones
    LOS DUENDES MADRILEÑOS SA. Reelecciones. Adm. Unico: ARCONADA LASTRAS JUAN BOSCO. Datos registrales. T 5746 , F 175, S 8, H M 94000, I/A 27 (26.03.14).
  7. 08/02/2013#2116193
    Revocaciones
    LOS DUENDES MADRILEÑOS SA. Revocaciones. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Datos registrales. T 5746 , F 174, S 8, H M 94000, I/A 26 (31.01.13).
  8. 02/04/2012#1668354
    Nombramientos
    LOS DUENDES MADRILEÑOS SA. Nombramientos. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Datos registrales. T 5746 , F 174, S 8, H M 94000, I/A 25 (21.03.12).
  9. 24/02/2011#1090295
    Modificaciones estatutarias
    LOS DUENDES MADRILEÑOS SA. Modificaciones estatutarias. 3. Domicilio.-. 8. Acciones/Participaciones.-. 2. Objeto.-. Datos registrales. T 5746 , F 173, S 8, H M 94000, I/A 24 (15.02.11).
  10. 24/04/2009#183031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS DUENDES MADRILEÑOS SA. Ceses/Dimisiones. Adm. Solid.: RUIZ ARIAS FRANCISCO;ARCONADA LASTRAS JUAN BOSCO. Nombramientos. Adm. Unico: ARCONADA LASTRAS JUAN BOSCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUACATE 41 - EDIFICIO B-3, PLANTA B, LOCAL 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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