MABEDO CONSULTING SL

Hoja M275012· NIF B82899394

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 910,00 €
Director :
Agulla Miranda Ana- Maria

Legal information

Legal information for MABEDO CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital31 910,00 €
LocalityMadrid
Phone
Register referenceTomo 16213 · Folio 46 · Hoja M275012
StatusVigente

Activity

MABEDO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 1 April 2011 to 13 November 2024, across 4 distinct types of filing. Its registered share capital is 31 910,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 6
  2. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 5
  3. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 5
  4. Ampliación de capitalPublished 01/04/2011· Registered 22/03/2011· I/A 4

Changes

  1. 13/11/2024Cambio de domicilio social

    C/ COLOMBIA 63 - 6º A (MADRID)

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 31 910,00 € (+14 900,00 €)

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. 13/11/2024#8339946
    Cambio de domicilio social
    MABEDO CONSULTING SL. Cambio de domicilio social. C/ COLOMBIA 63 - 6º A (MADRID). Datos registrales. S 8 , H M 275012, I/A 6 ( 6.11.24).
  2. 26/02/2024#7952904
    Ceses/DimisionesNombramientos
    MABEDO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PALOMINO ANTONIO. Nombramientos. Adm. Unico: AGULLA MIRANDA ANA- MARIA. Datos registrales. T 16213 , F 46, S 8, H M 275012, I/A 5 (19.02.24).
  3. 01/04/2011#1152086
    Ampliación de capital
    MABEDO CONSULTING SL. Ampliación de capital. Capital: 14.900,00 Euros. Resultante Suscrito: 31.910,00 Euros. Datos registrales. T 16213 , F 46, S 8, H M 275012, I/A 4 (22.03.11).

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 addressC/ COLOMBIA 63 - 6º A (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