MACAYA S.XXI SL
Hoja NA14312· NIF B31660111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 808,00 €
- Directors :
- Macaya Gaston Raquel, Macaya Gaston Alicia
Legal information
Legal information for MACAYA S.XXI SL
Activity
MACAYA S.XXI SL is a Sociedad Limitada (SL) with its registered office in Larraga (Navarra). The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 21 July 2026, across 3 distinct types of filing. Its registered share capital is 115 808,00 €.
Directors and representatives
Directors
Current
- Macaya Gaston RaquelSince 13/11/2015Administrador Solidario
- Macaya Gaston AliciaSince 13/11/2015Administrador Solidario
Former
- Gaston Garcia Maria JesusCeased on 03/07/2019Administrador Solidario
- Macaya Nieto LorenzoCeased on 03/07/2019Administrador Solidario
- Macaya Gaston Maria VictoriaCeased on 01/06/2015Administrador Solidario
Auditors
Current
- YNVES AUDITORES SLPSince 08/07/2026Auditor
- Since 14/05/2025
Directors network map
Registered actos
- NombramientosPublished 21/07/2026· Registered 08/07/2026· I/A 11
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 10
- Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 9
- NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 9
- NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 8
- Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 7
- NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 7
- Ampliación de capitalPublished 08/10/2009· Registered 29/09/2009· I/A 00006
Capital · events
- 08/10/2009Ampliación de capitalResulting capital: 115 808,00 € (+25 648,00 €)
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)
- 21/07/2026#9571485Nombramientos
MACAYA S.XXI SL. Nombramientos. Auditor: YNVES AUDITORES SLP. Datos registrales. S 8 , H NA 14312, I/A 11 ( 8.07.26).
- 22/05/2025#8647580Nombramientos
MACAYA S.XXI SL. Nombramientos. Auditor: LINZOAIN MARTINEZ MIGUEL ANGEL. Datos registrales. S 8 , H NA 14312, I/A 10 (14.05.25).
- 11/07/2019#5488195Ceses/DimisionesNombramientos
MACAYA S.XXI SL. Ceses/Dimisiones. Adm. Solid.: GASTON GARCIA MARIA JESUS;MACAYA NIETO LORENZO. Nombramientos. Adm. Solid.: MACAYA GASTON ALICIA;MACAYA GASTON RAQUEL. Datos registrales. T 692 , F 59, S 8, H NA 14312, I/A 9 ( 3.07.19).
- 23/11/2015#3598584Nombramientos
MACAYA S.XXI SL. Nombramientos. Apoderado: MACAYA GASTON RAQUEL;MACAYA GASTON ALICIA. Datos registrales. T 692 , F 59, S 8, H NA 14312, I/A 8 (13.11.15).
- 11/06/2015#3362812Ceses/DimisionesNombramientos
MACAYA S.XXI SL. Ceses/Dimisiones. Adm. Solid.: MACAYA NIETO LORENZO;MACAYA GASTON RAQUEL;GASTON GARCIA MARIA JESUS;MACAYA GASTON MARIA VICTORIA;MACAYA GASTON ALICIA. Nombramientos. Adm. Solid.: MACAYA NIETO LORENZO;GASTON GARCIA MARIA JESUS. Otros c… - 08/10/2009#413470Ampliación de capital
MACAYA S.XXI SL. Ampliación de capital. Capital: 25.648,00 Euros. Resultante Suscrito: 115.808,00 Euros. Datos registrales. T 692 , F 58, S 8, H NA014312, I/A00006 (29.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.