MACAMBO SL
Hoja M404484· NIF B84674290
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 228,00 €
- Director :
- Carmona Amaya Juan Jose
Legal information
Legal information for MACAMBO SL
Activity
MACAMBO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 107 228,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Carmona Amaya Juan JoseSince 26/06/2026Administrador Único
Former
- Segura Fuentes Maria CarmenCeased on 26/06/2026Administrador Único
Directors network map
Registered actos
Changes
- 01/03/2011Ampliación del objeto social
ADMINISTRACION Y GESTION DE DERECHOS DE AUTOR Y PROPIEDAD INTELECTUAL.
- 03/12/2009Pérdida del carácter de unipersonalidad
- 04/03/2009Modificaciones estatutarias
Capital · events
- 03/12/2009Ampliación de capitalResulting capital: 107 228,00 € (+104 218,00 €)
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)
- 03/07/2026#9488698Ceses/DimisionesNombramientos
MACAMBO SL. Ceses/Dimisiones. Adm. Solid.: CARMONA AMAYA JUAN JOSE;SEGURA FUENTES MARIA CARMEN. Nombramientos. Adm. Unico: CARMONA AMAYA JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 01/03/2011#1098051Ampliacion del objeto social
MACAMBO SL. Ampliacion del objeto social. ADMINISTRACION Y GESTION DE DERECHOS DE AUTOR Y PROPIEDAD INTELECTUAL. Datos registrales. T 22619 , F 11, S 8, H M 404484, I/A 6 (17.02.11).
- 03/12/2009#495613Pérdida del carácter de unipersonalidad
MACAMBO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22619 , F 11, S 8, H M 404484, I/A 5 (24.11.09).
- 03/12/2009#495612Ampliación de capital
MACAMBO SL. Ampliación de capital. Capital: 104.218,00 Euros. Resultante Suscrito: 107.228,00 Euros. Datos registrales. T 22619 , F 10, S 8, H M 404484, I/A 4 (24.11.09).
- 04/03/2009#102304Ceses/DimisionesNombramientosModificaciones estatutarias
MACAMBO SL. Ceses/Dimisiones. Adm. Unico: SEGURA FUENTES MARIA CARMEN. Nombramientos. Adm. Solid.: CARMONA AMAYA JUAN JOSE;SEGURA FUENTES MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.