MABERESA SL

Hoja M407988· NIF B84608306

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Guzman Jimenez Tomas
Former name :
NAGON CONSULTORIA Y PROMOCION SL

Legal information

Legal information for MABERESA SL

NIF
Hoja registral
IRUS1000277569687
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 22794 · Folio 194 · Hoja M407988
Former names
NAGON CONSULTORIA Y PROMOCION SL2009-07-24 → 2010-01-29
StatusVigente

Activity

MABERESA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 7 filings for this company, from 24 July 2009 to 30 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guzman Jimenez Tomas100 %

Individual · ultimate beneficial owner · since 09/02/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2010· Registered 28/01/2010· I/A 4
  2. Cambio de denominación socialPublished 29/01/2010· Registered 19/01/2010· I/A 3
  3. Cambio de domicilio socialPublished 29/01/2010· Registered 19/01/2010· I/A 3
  4. Ceses/DimisionesPublished 24/07/2009· Registered 14/07/2009· I/A 2
  5. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 2

Changes

  1. 09/02/2010Cambio de denominación social

    NAGON CONSULTORIA Y PROMOCION SL→MABERESA SL

  2. 09/02/2010Declaración de unipersonalidad

    GUZMAN JIMENEZ TOMAS

  3. 29/01/2010Cambio de domicilio social

    C/ ARNALDO DE VILANOVA 5 - PARQUE EMPRESARIAL LA C (GETAFE)

Timeline (BORME)

  1. 30/05/2025#8661129
    MABERESA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 216/2025. FIRME: Si, Fecha de resolución 5/05/2025. Auto de conclusión del concurso. Insuficiencia de la masa acti…
  2. 27/03/2025#8562141
    MABERESA SL. Situación concursal. Procedimiento concursal 216/2025. FIRME: No, Fecha de resolución 10/03/2025. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. Juez: JUAN CARLOS PICAZO MENENDEZ.…
  3. 09/02/2010#580670
    Declaración de unipersonalidad
    MABERESA SL. Declaración de unipersonalidad. Socio único: GUZMAN JIMENEZ TOMAS. Datos registrales. T 22794 , F 194, S 8, H M 407988, I/A 4 (28.01.10).
  4. 29/01/2010#564495

    Company name: NAGON CONSULTORIA Y PROMOCION SL

    Cambio de denominación socialCambio de domicilio social
    NAGON CONSULTORIA Y PROMOCION SL. Cambio de denominación social. MABERESA SL. Cambio de domicilio social. C/ ARNALDO DE VILANOVA 5 - PARQUE EMPRESARIAL LA C (GETAFE). Datos registrales. T 22794 , F 193, S 8, H M 407988, I/A 3 (19.01.10).
  5. 24/07/2009#318458

    Company name: NAGON CONSULTORIA Y PROMOCION SL

    Ceses/DimisionesNombramientos
    NAGON CONSULTORIA Y PROMOCION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LUMBRERAS MARIA-ANGELES. Nombramientos. Adm. Unico: GUZMAN JIMENEZ TOMAS. Datos registrales. T 22794 , F 193, S 8, H M 407988, I/A 2 (14.07.09).

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/ ARNALDO DE VILANOVA 5 - PARQUE EMPRESARIAL LA C (GETAFE), Getafe, Madrid
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso07/05/2025
    ⚖️ Mercantil - 7Proc. 216/2025
    Judge: JUAN CARLOS PICAZO MENENDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSION DEL CONCURSO

    ⬇ AUTO CONCLUSION.pdf⬇ Record (PDF)
    RPC-523486RPCLook it up in the RPC ↗
  2. Declaración de concurso12/03/2025
    ⚖️ Mercantil - 7Proc. 216/2025
    Judge: JUAN CARLOS PICAZO MENENDEZConcurso: Voluntario

    AUTO DECLARACION DEL CONCURSO

    ⬇ auto.pdf⬇ Record (PDF)
    RPC-488635RPCLook it up in the RPC ↗
See the full case