MAC & LAZZ SOCIEDAD LIMITADA

Hoja V216034· NIF B70639836

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
15/02/2024
Director :
Despaigne Lazaro
Former name :
MAURAD & LAZZ SOCIEDAD LIMITADA

Legal information

Legal information for MAC & LAZZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000178273784
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date15/02/2024
Registro MercantilVALENCIA
Register referenceTomo 11510 · Folio 196 · Hoja V216034
Former names
MAURAD & LAZZ SOCIEDAD LIMITADA2024-02-15 → 2025-03-27
StatusVigente

Activity

MAC & LAZZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 February 2024. The Spanish commercial register has published 6 filings for this company, from 15 February 2024 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto de la sociedad: - Hostelería-Cafetería. - Servicios inmobiliarios. - Servicios agencia de viajes. - Transporte de viajeros con vehículo. - Reparación de vehículos. Las actividades enumeradas podrán también ser desarrolladas por la sociedad, total o parcialmente, de modo indirec.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAC & LAZZ SOCIEDAD L…Despaigne LazaroDespaigne LazaroTUPY PRODUCTION SOCIEDAD LIMITADATUPY PRODUCTION SOCI…TRES BIEN PRODUCTION SOCIEDAD LIMITADATRES BIEN PRODUCTION…INVERSIONES MEDITERRANEAS 46001 SOCIEDAD LIMITADAINVERSIONES MEDITERR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAC & LAZZ SOCIEDAD L…Despaigne LazaroDespaigne Lazaro

Beneficial owner (UBO)

Despaigne Lazaro100 %

Individual · ultimate beneficial owner · since 27/03/2025

Beneficial owner network map

2 nodes Person Company
MAC & LAZZ SOCIEDAD L…Despaigne LazaroDespaigne Lazaro

Registered actos

  1. Cambio de denominación socialPublished 27/03/2025· Registered 13/03/2025· I/A 5
  2. Declaración de unipersonalidadPublished 27/03/2025· Registered 13/03/2025· I/A 4
  3. Ceses/DimisionesPublished 28/02/2025· Registered 20/02/2025· I/A 3
  4. NombramientosPublished 28/02/2025· Registered 20/02/2025· I/A 3
  5. ConstituciónPublished 15/02/2024· Registered 08/02/2024· I/A 1
  6. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 1

Changes

  1. 27/03/2025Declaración de unipersonalidad

    DESPAIGNE LAZARO

Capital · events

  1. 15/02/2024Constitución
    Initial capital: 80 000,00 €

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. 27/03/2025#8562869

    Company name: MAURAD & LAZZ SOCIEDAD LIMITADA

    Cambio de denominación social
    MAURAD & LAZZ SOCIEDAD LIMITADA. Cambio de denominación social. MAC & LAZZ SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 216034, I/A 5 (13.03.25).
  2. 27/03/2025#8562868

    Company name: MAURAD & LAZZ SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MAURAD & LAZZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DESPAIGNE LAZARO. Datos registrales. S 8 , H V 216034, I/A 4 (13.03.25).
  3. 28/02/2025#8517530

    Company name: MAURAD & LAZZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MAURAD & LAZZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DESPAIGNE LAZARO;BOUDJEMAI MAURAD. Nombramientos. Adm. Unico: DESPAIGNE LAZARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 15/02/2024#7936928

    Company name: MAURAD & LAZZ SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MAURAD & LAZZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: Constituye el objeto de la sociedad: - Hostelería-Cafetería. - Servicios inmobiliarios. - Servicios agencia de viajes. - Transporte de viajeros con vehíc…

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 2024

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 addressG.V, Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector