MACHERAL INVERSIONES SL

Hoja M554431· NIF B86656691

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
820 718,00 €
Incorporation :
07/03/2013
Directors :
CASA DEL OLMO INVERSIONES 18 SL, LOS BRIZOS INVERSIONES SL

Legal information

Legal information for MACHERAL INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital820 718,00 €
Incorporation date07/03/2013
LocalityMadrid
Register referenceTomo 30806 · Folio 97 · Hoja M554431
StatusVigente

Activity

MACHERAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2013. The Spanish commercial register has published 8 filings for this company, from 7 March 2013 to 24 January 2025, across 5 distinct types of filing. Its registered share capital is 820 718,00 €.

Corporate purpose

LA PRODUCCION Y DISTRIBUCION DE PRODUCTOS AGRICOLAS Y GANADEROS, INCLUSO EN REGIMEN DE ACCION CONCERTADA, DE GANADO VACUNO, OVINO Y PORCINO DE CARNE,SIN LIMITACION DEL TERRITORIO, ESTABLECIENDO PARA DICHO FIN, CUANTAS INSTALACIONES Y OBRAS SE CONSIDEREN NECESARIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
MACHERAL INVERSIONES …CASA DEL OLMO INVERSIONES 18 SLCASA DEL OLMO INVERS…LOS BRIZOS INVERSIONES SLLOS BRIZOS INVERSION…INVERSIONES CAEDJE SLINVERSIONES CAEDJE SLPEÑAJARA DEL TAJO SLPEÑAJARA DEL TAJO SLINVERSIONES PYRUS SLINVERSIONES PYRUS SLCASA ZAFRA DEL SALOR SLCASA ZAFRA DEL SALOR…INMOBILIARIA CAÑAS Y LABRADOS SLINMOBILIARIA CAÑAS Y…AGROPECUARIA CAÑAS Y LABRADOS SLAGROPECUARIA CAÑAS Y…INVERSIONES CAUDATA 24 SLINVERSIONES CAUDATA …

Registered actos

  1. Ampliación de capitalPublished 24/01/2025· Registered 17/01/2025· I/A 4
  2. Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 3
  3. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 3
  4. Modificaciones estatutariasPublished 20/11/2018· Registered 13/11/2018· I/A 3
  5. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 2
  6. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 2
  7. ConstituciónPublished 07/03/2013· Registered 26/02/2013· I/A 1
  8. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 20/11/2018Modificaciones estatutarias

Capital · events

  1. 24/01/2025Ampliación de capital
    Resulting capital: 820 718,00 € (+720 718,00 €)
  2. 07/03/2013Constitución
    Initial capital: 100 000,00 €

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. 24/01/2025#8453974
    Ampliación de capital
    MACHERAL INVERSIONES SL. Ampliación de capital. Capital: 720.718,00 Euros. Resultante Suscrito: 820.718,00 Euros. Datos registrales. S 8 , H M 554431, I/A 4 (17.01.25).
  2. 20/11/2018#5136217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACHERAL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PITARCH VELLOSO EDUARDO. Nombramientos. Representan: PITARCH VELLOSO JOAQUIN;PITARCH VELLOSO EDUARDO. Adm. Solid.: CASA DEL OLMO INVERSIONES 18 SL;LOS BRIZOS INVERSIONES SL. Modificaciones estatu…
  3. 09/12/2014#3100702
    Ceses/DimisionesNombramientos
    MACHERAL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PITARCH VELLOSO JOAQUIN;PITARCH VELLOSO EDUARDO. Nombramientos. Adm. Unico: PITARCH VELLOSO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 07/03/2013#2165162
    ConstituciónNombramientos
    MACHERAL INVERSIONES SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: LA PRODUCCION Y DISTRIBUCION DE PRODUCTOS AGRICOLAS Y GANADEROS, INCLUSO EN REGIMEN DE ACCION CONCERTADA, DE GANADO VACUNO, OVINO Y PORCINO DE CARNE,SIN LIMITACIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOMENICO SCARLATTI 9 3º 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province