M3AA 2025 HOLDING SL
Hoja M866664· NIF B22529887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 580 000,00 €
- Incorporation :
- 31/10/2025
- Director :
- Arevalo Toribio Jesus
Legal information
Legal information for M3AA 2025 HOLDING SL
Activity
M3AA 2025 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2025. The Spanish commercial register has published 4 filings for this company, from 31 October 2025 to 12 November 2025, across 4 distinct types of filing. Its registered share capital is 580 000,00 €.
Corporate purpose
ARTICULO 2 OBJETO: La Sociedad tiene por objeto: - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunció.
Directors and representatives
Directors
Current
- Arevalo Toribio JesusSince 24/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/10/2025
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 12/11/2025· Registered 04/11/2025· I/A 2
- ConstituciónPublished 31/10/2025· Registered 24/10/2025· I/A 1
- Declaración de unipersonalidadPublished 31/10/2025· Registered 24/10/2025· I/A 1
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 1
Changes
- 12/11/2025Cambio de objeto social
ARTICULO 2 OBJETO: La Sociedad tiene por objeto: - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunció.
- 31/10/2025Declaración de unipersonalidad
AREVALO TORIBIO JESUS
Capital · events
- 31/10/2025ConstituciónInitial capital: 580 000,00 €
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)
- 12/11/2025#8912317Cambio de objeto social
M3AA 2025 HOLDING SL. Cambio de objeto social. "ARTICULO 2 OBJETO: La Sociedad tiene por objeto: - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extra… - 31/10/2025#8894413ConstituciónDeclaración de unipersonalidadNombramientos
M3AA 2025 HOLDING SL. Constitución. Comienzo de operaciones: 30.05.25. Objeto social: La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, inclus…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.