MACHAPALA ESPAÑA SL
Hoja M557992· NIF B86744885
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2013
- Director :
- Herrera Cames Jose Luis
- Former name :
- KAMOE INGENIERIA Y TRADING SL
Legal information
Legal information for MACHAPALA ESPAÑA SL
Activity
MACHAPALA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 June 2013. The Spanish commercial register has published 6 filings for this company, from 11 June 2013 to 19 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Las operaciones de comercio exterior e interior de cualesquiera mercancías, productos y servicios, por tanto, su importación, exportación, distribución, comercialización y compraventa. - La prestación de servicios de Ingeniería. - La consultoría y la intermediación del comercio exterior...
Directors and representatives
Directors
Current
- Herrera Cames Jose LuisSince 03/06/2013Administrador Único
Authorised representatives
Current
- Melendi Montes JoseSince 12/09/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Milans Del Bosch Garcia-Estrada Carmen100 %
Individual · ultimate beneficial owner · since 11/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 3
- Cambio de denominación socialPublished 19/09/2025· Registered 12/09/2025· I/A 2
- Cambio de domicilio socialPublished 19/09/2025· Registered 12/09/2025· I/A 2
- ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
- Declaración de unipersonalidadPublished 11/06/2013· Registered 03/06/2013· I/A 1
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1
Changes
- 19/09/2025Cambio de denominación social
KAMOE INGENIERIA Y TRADING SL→MACHAPALA ESPAÑA SL
- 19/09/2025Cambio de domicilio social
C/ SERRANO 93 5 C (MADRID)
- 11/06/2013Declaración de unipersonalidad
MILANS DEL BOSCH GARCIA-ESTRADA CARMEN
Capital · events
- 11/06/2013ConstituciónInitial 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)
- 19/09/2025#8829638Nombramientos
MACHAPALA ESPAÑA SL. Nombramientos. Apoderado: MELENDI MONTES JOSE. Datos registrales. S 8 , H M 557992, I/A 3 (12.09.25).
- 19/09/2025#8829637
Company name: KAMOE INGENIERIA Y TRADING SL
Cambio de denominación socialCambio de domicilio socialKAMOE INGENIERIA Y TRADING SL. Cambio de denominación social. MACHAPALA ESPAÑA SL. Cambio de domicilio social. C/ SERRANO 93 5 C (MADRID). Datos registrales. S 8 , H M 557992, I/A 2 (12.09.25).
- 11/06/2013#2318758
Company name: KAMOE INGENIERIA Y TRADING SL
ConstituciónDeclaración de unipersonalidadNombramientosKAMOE INGENIERIA Y TRADING SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: Las operaciones de comercio exterior e interior de cualesquiera mercancías, productos y servicios, por tanto, su importación, exportación, distribución, co…
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 2013
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 — Intermediarios del comercio de productos diversos — are listed together.