M RECIO SL
Hoja M24280· NIF B79993986
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Coca Maria Isabel
Legal information
Legal information for M RECIO SL
Activity
M RECIO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 September 2014 to 27 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Coca Maria IsabelSince 22/05/2017Administrador Único
Former
- Martin Recio Luis MiguelCeased on 22/05/2017Administrador Solidario
Authorised representatives
Current
- Martin Gonzalez GuillermoSince 20/03/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 11
- Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 10
- Ceses/DimisionesPublished 31/05/2017· Registered 22/05/2017· I/A 9
- NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 9
- Modificaciones estatutariasPublished 31/05/2017· Registered 22/05/2017· I/A 9
- Modificaciones estatutariasPublished 26/09/2014· Registered 18/09/2014· I/A 8
Changes
- 08/06/2023Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 2 Ptl.10 2º A (BOADILLA DEL MONTE)
- 31/05/2017Modificaciones estatutarias
- 26/09/2014Modificaciones estatutarias
Timeline (BORME)
- 27/03/2026#9149553Nombramientos
M RECIO SL. Nombramientos. Apoderado: MARTIN GONZALEZ GUILLERMO. Datos registrales. S 8 , H M 24280, I/A 11 (20.03.26).
- 08/06/2023#7569483Cambio de domicilio social
M RECIO SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 2 Ptl.10 2º A (BOADILLA DEL MONTE). Datos registrales. T 1293 , F 109, S 8, H M 24280, I/A 10 ( 1.06.23).
- 31/05/2017#4397658Ceses/DimisionesNombramientosModificaciones estatutarias
M RECIO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RECIO LUIS MIGUEL;GONZALEZ COCA MARIA ISABEL. Nombramientos. Adm. Unico: GONZALEZ COCA MARIA ISABEL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9 Y 20 DE LOS ESTATUTOS SOCIALES. Datos reg… - 26/09/2014#2985497Modificaciones estatutarias
M RECIO SL. Modificaciones estatutarias. 21. Retribucion del Organo de Administracion.-. Datos registrales. T 1293 , F 108, S 8, H M 24280, I/A 8 (18.09.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.