MACHINUSA SL

Hoja M755440· NIF B67824276

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
792 000,00 €
Incorporation :
13/12/2021
Director :
Fernandez Rodriguez Pablo

Legal information

Legal information for MACHINUSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital792 000,00 €
Incorporation date13/12/2021
LocalitySan Sebastián de los Reyes
Register referenceTomo 42717 · Folio 176 · Hoja M755440
StatusVigente

Activity

MACHINUSA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 13 December 2021. The Spanish commercial register has published 8 filings for this company, from 13 December 2021 to 22 August 2025, across 5 distinct types of filing. Its registered share capital is 792 000,00 €.

Corporate purpose

Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
MACHINUSA SLFernandez Rodriguez PabloFernandez Rodriguez …FONTANERIA LA JOECARA SLFONTANERIA LA JOECAR…PESCAGIJON SLPESCAGIJON SLINVERSIONES EN VEHICULOS E INMUEBLES SOCIEDAD LIMITADAINVERSIONES EN VEHIC…AGRICOLA VERDICIO SLAGRICOLA VERDICIO SLGRUISA SLGRUISA SLGLOVALUE ECOMMERCE S.LGLOVALUE ECOMMERCE S…BECARES DE LA FLOR S.LBECARES DE LA FLOR S…VYR VALVULERIA Y RIEGOS POR ASPERSION SAVYR VALVULERIA Y RIE…BAZAR PEPE SLBAZAR PEPE SLGANADERIA CASA XUIZ SLGANADERIA CASA XUIZ …MUDECO PATRIMONIAL SLMUDECO PATRIMONIAL SLGESTION DYNAMICA ESTRUCTURADA SLGESTION DYNAMICA EST…TECH FLOOR SOLUTIONS SLTECH FLOOR SOLUTIONS…MPJ-ROPA-ORENSE SLMPJ-ROPA-ORENSE SLFERNANDEZ MAKERS SLPFERNANDEZ MAKERS SLPPEREIRA MATERIALES DE CONSTRUCCION SLPEREIRA MATERIALES D…BOCATERIA MITA Y MATA SOCIEDAD LIMITADABOCATERIA MITA Y MAT…MAROMA E HIJOS SLMAROMA E HIJOS SLROFER GRUPO INMOBILIARIO SLROFER GRUPO INMOBILI…FINCAS MAROMA SOCIEDAD LIMITADAFINCAS MAROMA SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACHINUSA SLFernandez Rodriguez PabloFernandez Rodriguez …CADUCIFOLIO SLCADUCIFOLIO SL

Beneficial owner (UBO)

Fernandez Rodriguez Pablo100 %

Individual · ultimate beneficial owner · since 23/10/2024

Beneficial owner network map

3 nodes Person Company
MACHINUSA SLFernandez Rodriguez PabloFernandez Rodriguez …CADUCIFOLIO SLCADUCIFOLIO SL

Registered actos

  1. Ampliación de capitalPublished 22/08/2025· Registered 15/08/2025· I/A 7
  2. Cambio de domicilio socialPublished 18/08/2025· Registered 10/08/2025· I/A 6
  3. Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 5
  4. Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 4
  5. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 3
  6. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 2
  7. ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
  8. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1

Changes

  1. 18/08/2025Cambio de domicilio social

    C/ RODANO, NUMERO 7, CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  2. 23/10/2024Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ PABLO

Capital · events

  1. 22/08/2025Ampliación de capital
    Resulting capital: 792 000,00 € (+3 000,00 €)
  2. 24/04/2024Ampliación de capital
    Resulting capital: 789 000,00 € (+786 000,00 €)
  3. 13/12/2021Constitución
    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. 22/08/2025#8796481
    Ampliación de capital
    MACHINUSA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 792.000,00 Euros. Datos registrales. S 8 , H M 755440, I/A 7 (15.08.25).
  2. 18/08/2025#8789538
    Cambio de domicilio social
    MACHINUSA SL. Cambio de domicilio social. C/ RODANO, NUMERO 7, CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 755440, I/A 6 (10.08.25).
  3. 23/10/2024#8307367
    Declaración de unipersonalidad
    MACHINUSA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ PABLO. Datos registrales. S 8 , H M 755440, I/A 5 (16.10.24).
  4. 24/04/2024#8051492
    Ampliación de capital
    MACHINUSA SL. Ampliación de capital. Capital: 786.000,00 Euros. Resultante Suscrito: 789.000,00 Euros. Datos registrales. T 42717 , F 176, S 8, H M 755440, I/A 4 (17.04.24).
  5. 13/12/2021#6720712
    Nombramientos
    MACHINUSA SL. Nombramientos. Apoderado: PEREZ SEGOVIA MARTA. Datos registrales. T 42717 , F 176, S 8, H M 755440, I/A 3 ( 2.12.21).
  6. 13/12/2021#6720711
    Nombramientos
    MACHINUSA SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ JUAN MANUEL. Datos registrales. T 42717 , F 174, S 8, H M 755440, I/A 2 ( 2.12.21).
  7. 13/12/2021#6720710
    ConstituciónNombramientos
    MACHINUSA SL. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Domicilio: AVDA PUENTE CULTURAL ,NUMERO 10, LOCA…

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 2021

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/ RODANO, NUMERO 7, CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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