MACKAY ENTERPRISES SL
Hoja MA94695· NIF B92892660
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 739 073,90 €
- Director :
- Hout-Mackay Rose Mary Van Der
Legal information
Legal information for MACKAY ENTERPRISES SL
Activity
MACKAY ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 739 073,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hout-Mackay Rose Mary Van DerAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hout-Mackay Rose Mary Van Der100 %
Individual · ultimate beneficial owner · since 16/01/2025
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 3
- Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 3
- Declaración de unipersonalidadPublished 16/01/2025· Registered 09/01/2025· I/A 2
Changes
- 16/01/2025Cambio de domicilio social
C/ LINAJE 3 Ptl.1 1º (MALAGA)
- 16/01/2025Declaración de unipersonalidad
HOUT-MACKAY ROSE MARY VAN DER
Capital · events
- 16/01/2025Reducción de capitalResulting capital: 739 073,90 €
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)
- 16/01/2025#8436361Reducción de capitalCambio de domicilio social
MACKAY ENTERPRISES SL. Reducción de capital. Importe reducción: 661.066,10 Euros. Resultante Suscrito: 739.073,90 Euros. Cambio de domicilio social. C/ LINAJE 3 Ptl.1 1º (MALAGA). Datos registrales. S 8 , H MA 94695, I/A 3 ( 9.01.25).
- 16/01/2025#8436360Declaración de unipersonalidad
MACKAY ENTERPRISES SL. Declaración de unipersonalidad. Socio único: HOUT-MACKAY ROSE MARY VAN DER. Datos registrales. S 8 , H MA 94695, I/A 2 ( 9.01.25).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.