MACLANA GESTION SL

Hoja M772229· NIF B10820082

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2022
Director :
Calderon Prats Ignacio

Legal information

Legal information for MACLANA GESTION SL

NIF
Hoja registral
IRUS1000310959561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2022
LocalityMadrid
Register referenceTomo 43754 · Folio 70 · Hoja M772229
StatusVigente

Activity

MACLANA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría estratégica, de servicios de acompañamiento en procesos de fusiones y adquisiciones de empresas, de servicios de interinidad directiva, desarrollo de proyectos de negocio, de servicios de representación comercial y humano.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calderon Prats Ignacio100 %

Individual · ultimate beneficial owner · since 11/07/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 11/07/2022· Registered 04/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 11/07/2022· Registered 04/07/2022· I/A 1
  3. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 1

Changes

  1. 11/07/2022Declaración de unipersonalidad

    CALDERON PRATS IGNACIO

Capital · events

  1. 11/07/2022Constitución
    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. 11/07/2022#7068134
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACLANA GESTION SL. Constitución. Comienzo de operaciones: 15.06.22. Objeto social: La prestación de servicios de consultoría estratégica, de servicios de acompañamiento en procesos de fusiones y adquisiciones de empresas, de servicios de interinidad

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 2022

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/ CARRIL DE LOS CALEROS NUMERO 47, BAJO A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.