M A CONSAL SL
Hoja M125998· NIF B80854011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Peña Gonzalo
Legal information
Legal information for M A CONSAL SL
Activity
M A CONSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 3 June 2009 to 26 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Martinez Peña GonzaloAdministrador únicoAdministrador Único
Authorised representatives
Current
- Martin Muro AsuncionSince 19/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 7
- Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 6
- Declaración de unipersonalidadPublished 03/06/2009· Registered 25/05/2009· I/A 5
Changes
- 21/01/2011Cambio de domicilio social
AVDA DE CORDOBA 29 8 A (MADRID)
- 03/06/2009Declaración de unipersonalidad
MARTINEZ PEÑA GONZALO
Timeline (BORME)
- 26/06/2025#8705351Nombramientos
M A CONSAL SL. Nombramientos. Apoderado: MARTIN MURO ASUNCION. Datos registrales. S 8 , H M 125998, I/A 7 (19.06.25).
- 21/01/2011#1029782Cambio de domicilio social
M A CONSAL SL. Cambio de domicilio social. AVDA DE CORDOBA 29 8 A (MADRID). Datos registrales. T 7795 , F 66, S 8, H M 125998, I/A 6 (11.01.11).
- 03/06/2009#242961Declaración de unipersonalidad
M A CONSAL SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEÑA GONZALO. Datos registrales. T 7795 , F 66, S 8, H M 125998, I/A 5 (25.05.09).
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
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.