MACDUFFY SL

Hoja M717486· NIF B88578307

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 776 000,00 €
Incorporation :
23/01/2020
Directors :
Diaz Prieto Mary Carmen, Diaz Prieto Alonso-Ali, Diaz Etienne Alonso Benito

Legal information

Legal information for MACDUFFY SL

NIF
Hoja registral
IRUS1000305570774
Legal formSociedad Limitada (SL)
Share capital3 776 000,00 €
Incorporation date23/01/2020
LocalityMadrid
Register referenceTomo 40391 · Folio 141 · Hoja M717486
StatusVigente

Activity

MACDUFFY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2020. The Spanish commercial register has published 7 filings for this company, from 27 March 2020 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 3 776 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su administración. B) Asesoramiento jurídico a entidades y personas jurídicas, físicas, así como organismos internacionales, en cualqu.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
MACDUFFY SLDiaz Etienne Alonso BenitoDiaz Etienne Alonso …Diaz Prieto Alonso-AliDiaz Prieto Alonso-A…Diaz Prieto Mary CarmenDiaz Prieto Mary Car…EAGLE PARTNERS SLEAGLE PARTNERS SLTRIPLE C REAL ESTATE SLTRIPLE C REAL ESTATE…TRESCADI SLTRESCADI SLTORREBABIA SLTORREBABIA SLCHILANGO BURGER SLCHILANGO BURGER SLEXACORP ONE SLEXACORP ONE SLANA MARIA SOL SLANA MARIA SOL SLPENTAFORCE PARTNERS SLPENTAFORCE PARTNERS …DESERT & TAR SLDESERT & TAR SLBABBINO CARO SLBABBINO CARO SLLABOMBIX SLLABOMBIX SLTEAM EVEREST SLTEAM EVEREST SLLION TOWER CAPITAL SLLION TOWER CAPITAL SLGENCO AZUL SLGENCO AZUL SLEL BLUE BORG SLEL BLUE BORG SLVINITORIUM SLVINITORIUM SLHOTELES COLOR ESPECIAL SLHOTELES COLOR ESPECI…OPERADORA TURISTICA ALBERO SLOPERADORA TURISTICA …BLANCA RUNA SLBLANCA RUNA SLORANCHATA SLORANCHATA SLCUSPIDE CAPITAL SLCUSPIDE CAPITAL SL

Cap table · shareholdings

  • ALTUS CAPITAL LLC100 %

    Legal entity · since 27/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MACDUFFY SLAltus Capital LlcAltus Capital Llc

Beneficial owner (UBO)

ALTUS CAPITAL LLC100 %

Legal entity · since 27/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MACDUFFY SLAltus Capital LlcAltus Capital Llc

Registered actos

  1. Otros conceptosPublished 12/12/2024· Registered 04/12/2024· I/A 4
  2. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 3
  3. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 3
  4. Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 2
  5. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
  7. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    ALTUS CAPITAL LLC

Capital · events

  1. 25/05/2020Ampliación de capital
    Resulting capital: 3 776 000,00 € (+3 773 000,00 €)
  2. 27/03/2020Constitución
    Initial capital: 3 000,00 €

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. 12/12/2024#8393621
    Otros conceptos
    MACDUFFY SL. Otros conceptos: Don Alonso Benito Diaz Etienne, ha cambiado de NIE X7367509-B, a DNI al adquirir la nacionalidad española, habiéndosele asignado el DNI/NIF 55308304-C. Datos registrales. S 8 , H M 717486, I/A 4 ( 4.12.24).
  2. 25/01/2022#6777852
    Ceses/DimisionesNombramientos
    MACDUFFY SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ETIENNE MABELA. Nombramientos. Adm. Solid.: DIAZ PRIETO MARY CARMEN. Datos registrales. T 40391 , F 141, S 8, H M 717486, I/A 3 (18.01.22).
  3. 25/05/2020#5888118
    Ampliación de capital
    MACDUFFY SL. Ampliación de capital. Capital: 3.773.000,00 Euros. Resultante Suscrito: 3.776.000,00 Euros. Datos registrales. T 40391 , F 140, S 8, H M 717486, I/A 2 (18.05.20).
  4. 27/03/2020#5860051
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACDUFFY SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su admi…

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 2020

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/ GRAN VIA 27 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector