M P 001 SL

Hoja CA14054· NIF B11419454

VigenteCádiz
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Directors :
Lidia Portillo Diaz, Mier Enriquez Joaquin

Legal information

Legal information for M P 001 SL

NIF
Hoja registral
IRUS1000185271362
Legal formSociedad Limitada (SL)
LocalitySan Roque
Phone
Register referenceTomo 1192 · Folio 34 · Hoja CA14054
StatusVigente

Activity

M P 001 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 17 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
M P 001 SLPortillo Diaz LidiaPortillo Diaz LidiaMier Enriquez JoaquinMier Enriquez JoaquinBDZ MIER Y ASOCIADOS SOCIEDAD CIVIL PROFESIONALBDZ MIER Y ASOCIADOS…BOLIVAR 5 SOTOGRANDE SLBOLIVAR 5 SOTOGRANDE…N.B.K. CEUTA SLN.B.K. CEUTA SL

Registered actos

  1. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 5
  2. Ceses/DimisionesPublished 04/07/2023· Registered 23/06/2023· I/A 4
  3. NombramientosPublished 04/07/2023· Registered 23/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 3
  5. ReeleccionesPublished 14/03/2012· Registered 27/02/2012· I/A 2
  6. Modificaciones estatutariasPublished 14/03/2012· Registered 27/02/2012· I/A 2

Changes

  1. 06/02/2023Cambio de domicilio social

    AVDA DE PANIAGUA S/N-GALERIAS PANIAGUA, LOCAL 27 1 (SAN ROQUE)

  2. 14/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2025#8738759
    Nombramientos
    M P 001 SL. Nombramientos. Apoderado: JOAQUIN DE MIER ENRIQUEZ. Datos registrales. S 8 , H CA 14054, I/A 5 (10.07.25).
  2. 04/07/2023#7609091
    Ceses/DimisionesNombramientos
    M P 001 SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN DE MIER ENRIQUEZ. Nombramientos. Adm. Unico: LIDIA PORTILLO DIAZ. Datos registrales. T 1192 , F 34, S 8, H CA 14054, I/A 4 (23.06.23).
  3. 06/02/2023#7371423
    Cambio de domicilio social
    M P 001 SL. Cambio de domicilio social. AVDA DE PANIAGUA S/N-GALERIAS PANIAGUA, LOCAL 27 1 (SAN ROQUE). Datos registrales. T 1192 , F 34, S 8, H CA 14054, I/A 3 (30.01.23).
  4. 14/03/2012#1639921
    ReeleccionesModificaciones estatutarias
    M P 001 SL. Reelecciones. Adm. Unico: MIER ENRIQUEZ JOAQUIN. Modificaciones estatutarias. Articulo 10º.- DEL ORGANO DE ADMINISTRACION. La administración de la Sociedad se podrá confiar, a elección de la Junta General, alternativamente y sin necesidad…

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 addressAVDA DE PANIAGUA S/N-GALERIAS PANIAGUA, LOCAL 27 1 (SAN ROQUE), San Roque, Cádiz
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector