MAAXCAPLA SL

Hoja M478558· NIF B85663136

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/04/2009
Director :
Schneider Axel

Legal information

Legal information for MAAXCAPLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/04/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26554 · Folio 75 · Hoja M478558
StatusVigente

Activity

MAAXCAPLA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 21 April 2009. The Spanish commercial register has published 9 filings for this company, from 21 April 2009 to 27 June 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EL COMERCIO, SUMINISTRO, INSTALACION, CONSERVACION Y REPARACION DE PRODUCTOS ELECTRONICOS; INFORMATICOS, TELECOMUNICACIONES;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAAXCAPLA SLSchneider AxelSchneider AxelSTULZ ESPAÑA SASTULZ ESPAÑA SAAMBAR EXPANSION GROUP SLAMBAR EXPANSION GROU…

Cap table · shareholdings

  • Schneider Axel100 %

    Individual · since 21/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAAXCAPLA SLSchneider AxelSchneider Axel

Beneficial owner (UBO)

Schneider Axel100 %

Individual · ultimate beneficial owner · since 21/04/2009

Beneficial owner network map

2 nodes Person Company
MAAXCAPLA SLSchneider AxelSchneider Axel

Registered actos

  1. Ceses/DimisionesPublished 27/06/2025· Registered 20/06/2025· I/A 4
  2. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 4
  3. Cambio de domicilio socialPublished 29/06/2012· Registered 19/06/2012· I/A 3
  4. Ceses/DimisionesPublished 01/06/2009· Registered 19/05/2009· I/A 2
  5. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 2
  6. Modificaciones estatutariasPublished 01/06/2009· Registered 19/05/2009· I/A 2
  7. ConstituciónPublished 21/04/2009· Registered 07/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 21/04/2009· Registered 07/04/2009· I/A 1
  9. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 1

Changes

  1. 29/06/2012Cambio de domicilio social

    C/ SAN LORENZO DE EL ESCORIAL 14 (ROZAS DE MADRID (LAS))

  2. 01/06/2009Modificaciones estatutarias
  3. 21/04/2009Declaración de unipersonalidad

    SCHNEIDER AXEL

Capital · events

  1. 21/04/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 27/06/2025#8708130
    Ceses/DimisionesNombramientos
    MAAXCAPLA SL. Ceses/Dimisiones. Adm. Unico: CEAMANOS LLORENS MARINA PILAR. Nombramientos. Adm. Unico: SCHNEIDER AXEL. Datos registrales. S 8 , H M 478558, I/A 4 (20.06.25).
  2. 29/06/2012#1793622
    Cambio de domicilio social
    MAAXCAPLA SL. Cambio de domicilio social. C/ SAN LORENZO DE EL ESCORIAL 14 (ROZAS DE MADRID (LAS)). Datos registrales. T 26554 , F 75, S 8, H M 478558, I/A 3 (19.06.12).
  3. 01/06/2009#238253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAAXCAPLA SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER AXEL. Nombramientos. Adm. Unico: CEAMANOS LLORENS MARINA PILAR. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 26554 , F 74, S 8, H M 478558, I/A 2 (19.05…
  4. 21/04/2009#178574
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAAXCAPLA SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: EL COMERCIO, SUMINISTRO, INSTALACION, CONSERVACION Y REPARACION DE PRODUCTOS ELECTRONICOS; INFORMATICOS, TELECOMUNICACIONES;. Domicilio: C/ TABLAS DE DAIMIEL 2 - PORTAL 1, …

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 2009

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 addressC/ SAN LORENZO DE EL ESCORIAL 14 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province