MACL HOLDING GROUP SL

Hoja M736943· NIF B42719526

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 535 516,00 €
Incorporation :
16/03/2021
Directors :
Capriles Padron Magally, Capriles Lopez Miguel Angel

Legal information

Legal information for MACL HOLDING GROUP SL

NIF
Hoja registral
IRUS1000307165366
Legal formSociedad Limitada (SL)
Share capital17 535 516,00 €
Incorporation date16/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41595 · Folio 83 · Hoja M736943
StatusVigente

Activity

MACL HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2021. The Spanish commercial register has published 8 filings for this company, from 16 March 2021 to 6 March 2023, across 7 distinct types of filing. Its registered share capital is 17 535 516,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
MACL HOLDING GROUP SLCapriles Padron MagallyCapriles Padron Maga…Capriles Lopez Miguel AngelCapriles Lopez Migue…OCP SPARE 3 S.LOCP SPARE 3 S.LESPAÑOLETO INMUEBLES SAESPAÑOLETO INMUEBLES…MACL CASTELLANA 56 SLMACL CASTELLANA 56 SLGRAN ROQUE CAPITAL SLGRAN ROQUE CAPITAL SLINVECAP INVERSIONES INMOBILIARIAS SLINVECAP INVERSIONES …CRASKI INVERSIONES SLCRASKI INVERSIONES SLMADRISKI INVERSIONES SLMADRISKI INVERSIONES…RASKI INVERSIONES SLRASKI INVERSIONES SLINMUEBLES CARENERO SLINMUEBLES CARENERO SLCHAMBER MAC SLCHAMBER MAC SLLOS CANQUISES INVERSIONES SLLOS CANQUISES INVERS…NORONKI INVERSIONES SLNORONKI INVERSIONES …ESPENQUI INVERSIONES SLESPENQUI INVERSIONES…SELESQUI INVERSIONES SLSELESQUI INVERSIONES…AGARTHA REAL ESTATE SLAGARTHA REAL ESTATE …VENEZUELA GROWTH PARTNERS SLVENEZUELA GROWTH PAR…PHOENIX VENEZUELA INVESTMENTS SLPHOENIX VENEZUELA IN…BLOCKFERNANDOVI SLBLOCKFERNANDOVI SLTA BLOCK CORNER SLTA BLOCK CORNER SLLAMARCA STUDIO 10 SLLAMARCA STUDIO 10 SLLAMARCA KITCHEN 10 SLLAMARCA KITCHEN 10 SLLAMARCA LAB SLLAMARCA LAB SLLAMARCA CLANDESTIN SLLAMARCA CLANDESTIN SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MACL HOLDING GROUP SLCapriles Lopez Miguel AngelCapriles Lopez Migue…MCW URBAN 73 SLMCW URBAN 73 SLBLOCKFERNANDOVI SLBLOCKFERNANDOVI SL

Beneficial owner (UBO)

Capriles Lopez Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

4 nodes Person Company
MACL HOLDING GROUP SLCapriles Lopez Miguel AngelCapriles Lopez Migue…MCW URBAN 73 SLMCW URBAN 73 SLBLOCKFERNANDOVI SLBLOCKFERNANDOVI SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 3
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 29/12/2022· Registered 21/12/2022· I/A 3
  4. Ampliación de capitalPublished 12/01/2022· Registered 04/01/2022· I/A 2
  5. ConstituciónPublished 16/03/2021· Registered 09/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 16/03/2021· Registered 09/03/2021· I/A 1
  7. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 29/12/2022Cambio de domicilio social

    C/ DE PIAMONTE 23 (MADRID)

  2. 16/03/2021Declaración de unipersonalidad

    CAPRILES LOPEZ MIGUEL ANGEL

Capital · events

  1. 12/01/2022Ampliación de capital
    Resulting capital: 17 535 516,00 € (+17 532 516,00 €)
  2. 16/03/2021Constitución
    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. 06/03/2023#7422811
    Cambio de identidad del socio único
    MACL HOLDING GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: MAGALITA MARINE LIMITED SA. Datos registrales. T 41595 , F 83, S 8, H M 736943, I/A 4 (27.02.23).
  2. 29/12/2022#7315095
    Ceses/DimisionesNombramientosCambio de domicilio social
    MACL HOLDING GROUP SL. Ceses/Dimisiones. Adm. Unico: CAPRILES LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: CAPRILES LOPEZ MIGUEL ANGEL;CAPRILES PADRON MAGALLY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 12/01/2022#6757411
    Ampliación de capital
    MACL HOLDING GROUP SL. Ampliación de capital. Capital: 17.532.516,00 Euros. Resultante Suscrito: 17.535.516,00 Euros. Datos registrales. T 41595 , F 82, S 8, H M 736943, I/A 2 ( 4.01.22).
  4. 16/03/2021#6310255
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACL HOLDING GROUP SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA NUMERO 56 28046 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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/ DE PIAMONTE 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector