MABRICA SL

Hoja M68850· NIF B39227970

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Calvo Jose Luis

Legal information

Legal information for MABRICA SL

NIF
Hoja registral
IRUS1000239729164
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19258 · Folio 204 · Hoja M68850
StatusVigente

Activity

MABRICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 8 March 2017 to 18 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
MABRICA SLMuñoz Calvo Jose LuisMuñoz Calvo Jose LuisPANCALROS S.LPANCALROS S.LVERWALKER SLVERWALKER SLTELDAT SATELDAT SAGRUPO EMPRESARIAL TELDAT SLGRUPO EMPRESARIAL TE…SERVICIOS UNIFICADOS PARA EQUIPOS DEL GRUPO TELDAT SLSERVICIOS UNIFICADOS…AGROPECUARIA CASTROVERDE DE ABAJO SLAGROPECUARIA CASTROV…TELDAT CATALUÑA SATELDAT CATALUÑA SAINTEGRA-T COMUNICACIONES UNIFICADAS SAINTEGRA-T COMUNICACI…GOLF CLUB COSTA DEL SOL SAGOLF CLUB COSTA DEL …ELECTRONIC DEVICES GROUP SAELECTRONIC DEVICES G…

Registered actos

  1. Modificaciones estatutariasPublished 18/06/2026· Registered 11/06/2026· I/A 17
  2. Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 16
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 15
  4. Modificaciones estatutariasPublished 06/08/2018· Registered 26/07/2018· I/A 14
  5. Modificaciones estatutariasPublished 08/06/2018· Registered 01/06/2018· I/A 13
  6. Ceses/DimisionesPublished 08/03/2017· Registered 01/03/2017· I/A 12
  7. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 12

Changes

  1. 18/06/2026Modificaciones estatutarias
  2. 08/06/2026Modificaciones estatutarias
  3. 06/08/2018Modificaciones estatutarias
  4. 08/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2026#9413847
    Modificaciones estatutarias
    MABRICA SL. Modificaciones estatutarias. 16. Administración y representación. Datos registrales. S 8 , H M 68850, I/A 17 (11.06.26).
  2. 08/06/2026#9361859
    Modificaciones estatutarias
    MABRICA SL. Modificaciones estatutarias. 9. Modificado el art. 9 de los estatutos sociales.. Datos registrales. S 8 , H M 68850, I/A 16 ( 1.06.26).
  3. 05/12/2022#7278312
    Nombramientos
    MABRICA SL. Nombramientos. Apoderado: PEDRAZ CALVO MERCEDES. Datos registrales. T 19258 , F 204, S 8, H M 68850, I/A 15 (28.11.22).
  4. 06/08/2018#4999250
    Modificaciones estatutarias
    MABRICA SL. Modificaciones estatutarias. 6.. 9. . Datos registrales. T 19258 , F 204, S 8, H M 68850, I/A 14 (26.07.18).
  5. 08/06/2018#4916079
    Modificaciones estatutarias
    MABRICA SL. Modificaciones estatutarias. 1-23. ADAPTADA A LA LEY DE DE SOCIEDADES DE CAPITAL Y MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES.. Datos registrales. T 19258 , F 201, S 8, H M 68850, I/A 13 ( 1.06.18).
  6. 08/03/2017#4280995
    Ceses/DimisionesNombramientos
    MABRICA SL. Ceses/Dimisiones. Adm. Unico: BRIZ CALVO MARIA JESUS. Nombramientos. Adm. Unico: MUÑOZ CALVO JOSE LUIS. Datos registrales. T 19258 , F 200, S 8, H M 68850, I/A 12 ( 1.03.17).

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 addressMARIA DE MOLINA 1 DECIMO DERECHA, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector