MAC INGEO SL

Hoja M491077· NIF B85805497

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
23/10/2009
Directors :
Ruiz Perez Claudia Maria, Tissera Ruiz Alba Maria Tissera Ruiz, Tissera Ruiz Rocio, Tissera Ruiz Alicia Maria

Legal information

Legal information for MAC INGEO SL

NIF
Hoja registral
IRUS1000284563055
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date23/10/2009
LocalityMoralzarzal
Phone
Register referenceTomo 27257 · Folio 91 · Hoja M491077
StatusVigente

Activity

MAC INGEO SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 23 October 2009. The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 23 September 2026, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

LA REDACCION DE PROYECTOS TECNICOS DE CUALQUIER TIPO DE OBRAS, LA DIRECCION Y CONTROL DE CALIDAD DE LA EJECUCION DE CUALQUIER TIPO DE OBRAS..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAC INGEO SLRuiz Perez Claudia MariaRuiz Perez Claudia M…Tissera Ruiz Alicia MariaTissera Ruiz Alicia …

Registered actos

  1. Ceses/DimisionesPublished 23/09/2026· Registered 16/09/2026· I/A 3
  2. NombramientosPublished 23/09/2026· Registered 16/09/2026· I/A 3
  3. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 2
  4. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 2
  5. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 2
  6. ConstituciónPublished 30/12/2009· Registered 18/12/2009· I/A 1
  7. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 1

Changes

  1. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 30/12/2009Constitución
    Initial capital: 3 050,00 €

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. 23/09/2026#11051477
    Ceses/DimisionesNombramientos
    MAC INGEO SL. Ceses/Dimisiones. Consejero: TISSERA BRACAMONTE LUIS EDUARDO;TISSERA RUIZ NURIA. Presidente: TISSERA BRACAMONTE LUIS EDUARDO. Cons.Del.Sol: TISSERA BRACAMONTE LUIS EDUARDO. Secretario: RUIZ PEREZ CLAUDIA MARIA. Nombramientos. Consejero:…
  2. 21/01/2014#2627040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAC INGEO SL. Ceses/Dimisiones. Adm. Unico: TISSERA BRACAMONTE LUIS EDUARDO. Nombramientos. Consejero: RUIZ PEREZ CLAUDIA MARIA;TISSERA BRACAMONTE LUIS EDUARDO;TISSERA RUIZ ROCIO;TISSERA RUIZ NURIA. Presidente: TISSERA BRACAMONTE LUIS EDUARDO. Secret…
  3. 30/12/2009#532630
    ConstituciónNombramientos
    MAC INGEO SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: LA REDACCION DE PROYECTOS TECNICOS DE CUALQUIER TIPO DE OBRAS, LA DIRECCION Y CONTROL DE CALIDAD DE LA EJECUCION DE CUALQUIER TIPO DE OBRAS.. Domicilio: C/ PINOS 16 (MORALZ…

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/ PINOS 16 (MORALZARZAL), Moralzarzal, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector