MACIPAR SL

Hoja CA26459· NIF B11771441

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Roman Ayala Luis Alberto

Legal information

Legal information for MACIPAR SL

NIF
Hoja registral
IRUS1000189663583
Legal formSociedad Limitada (SL)
StatusVigente

Activity

MACIPAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 12 February 2025 to 13 May 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MACIPAR SLSan Roman Ayala Luis AlbertoSan Roman Ayala Luis…DABO EL PUERTO DE SANTA MARIA 2015 SLDABO EL PUERTO DE SA…MUELLE CANALLA SLMUELLE CANALLA SLHOSTAL EL PUERTO 2026 SLHOSTAL EL PUERTO 202…OLIVOS SAN FERNANDO 2026 SLOLIVOS SAN FERNANDO …PREMIUM INVERSION Y GESTION SLPREMIUM INVERSION Y …LOBBY BAR MADRID 2012 SLLOBBY BAR MADRID 201…O'MALEY SERVICIOS HOSTELEROS SLO'MALEY SERVICIOS HO…ALMADRA S.F. SLALMADRA S.F. SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MACIPAR SLLuis Alberto San Roman AyalaLuis Alberto San Rom…MUELLE CANALLA SLMUELLE CANALLA SLHOSTAL EL PUERTO 2026 SLHOSTAL EL PUERTO 202…

Beneficial owner (UBO)

Luis Alberto San Roman Ayala100 %

Individual · ultimate beneficial owner · since 13/05/2025

Beneficial owner network map

4 nodes Person Company
MACIPAR SLLuis Alberto San Roman AyalaLuis Alberto San Rom…MUELLE CANALLA SLMUELLE CANALLA SLHOSTAL EL PUERTO 2026 SLHOSTAL EL PUERTO 202…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 3
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 3
  3. Ceses/DimisionesPublished 12/02/2025· Registered 28/01/2025· I/A 2
  4. NombramientosPublished 12/02/2025· Registered 28/01/2025· I/A 2

Changes

  1. 13/05/2025Declaración de unipersonalidad

    LUIS ALBERTO SAN ROMAN AYALA

Timeline (BORME)

  1. 13/05/2025#8629984
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MACIPAR SL. Declaración de unipersonalidad. Socio único: LUIS ALBERTO SAN ROMAN AYALA. Ceses/Dimisiones. Adm. Unico: INMACULADA AÑINO BRENES. Nombramientos. Adm. Unico: LUIS ALBERTO SAN ROMAN AYALA. Datos registrales. S 8 , H CA 26459, I/A 3 ( 6.05.2…
  2. 12/02/2025#8486078
    Ceses/DimisionesNombramientos
    MACIPAR SL. Ceses/Dimisiones. Adm. Unico: MACIAS BARBA JESUS MANUEL. Nombramientos. Adm. Unico: INMACULADA AÑINO BRENES. Datos registrales. S 8 , H CA 26459, I/A 2 (28.01.25).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA ZONA FRANCA-ED GLORIETA S/N - LOCAL BAJO Nº 2, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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