MACOLAND SA

Hoja M488714· NIF A28714632

Struck off · 13/01/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MACOLAND SA

NIF
Hoja registral
IRUS1000246452361
Legal formSociedad Anónima (SA)
Register referenceTomo 27127 · Folio 88 · Hoja M488714
StatusLiquidada

Activity

MACOLAND SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 11 January 2010 to 13 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MACOLAND SAEsparza Giron AngelesEsparza Giron Angeles

Registered actos

  1. Ceses/DimisionesPublished 13/01/2025· Registered 03/01/2025· I/A 15
  2. RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 15
  3. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 15
  4. DisoluciónPublished 13/01/2025· Registered 03/01/2025· I/A 15
  5. ExtinciónPublished 13/01/2025· Registered 03/01/2025· I/A 15
  6. ReeleccionesPublished 03/08/2023· Registered 27/07/2023· I/A 14
  7. ReeleccionesPublished 08/02/2017· Registered 01/02/2017· I/A 13
  8. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 12
  9. Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 11
  10. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 11
  11. Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 10
  12. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 10
  13. ReeleccionesPublished 11/01/2010· Registered 28/12/2009· I/A 10

Changes

  1. 13/01/2025Disolución
  2. 13/01/2025Extinción

Timeline (BORME)

  1. 13/01/2025#8429017
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MACOLAND SA. Ceses/Dimisiones. Pres.Com.Liq: DEL CAMPO RODRIGUEZ MIGUEL. Secr.Com.Liq: BARROSO DE LA CRUZ MARIA DEL PILAR. Miem.Com.Liq: ESPARZA GIRON ANGELES. Consejero: DEL CAMPO RODRIGUEZ MIGUEL. Presidente: DEL CAMPO RODRIGUEZ MIGUEL. Consejero: …
  2. 03/08/2023#7657345
    Reelecciones
    MACOLAND SA. Reelecciones. Consejero: DEL CAMPO RODRIGUEZ MIGUEL. Presidente: DEL CAMPO RODRIGUEZ MIGUEL. Consejero: BARROSO DE LA CRUZ MARIA DEL PILAR. Secretario: BARROSO DE LA CRUZ MARIA DEL PILAR. Consejero: ESPARZA GIRON ANGELES. Con.Delegado: D…
  3. 08/02/2017#4234857
    Reelecciones
    MACOLAND SA. Reelecciones. Consejero: DEL CAMPO RODRIGUEZ MIGUEL. Presidente: DEL CAMPO RODRIGUEZ MIGUEL. Consejero: BARROSO DE LA CRUZ MARIA DEL PILAR. Secretario: BARROSO DE LA CRUZ MARIA DEL PILAR. Consejero: ESPARZA GIRON ANGELES. Con.Delegado: D…
  4. 24/06/2014#2861525
    Nombramientos
    MACOLAND SA. Nombramientos. Apoderado: BARROSO DE LA CRUZ MARIA DEL PILAR. Datos registrales. T 27127 , F 88, S 8, H M 488714, I/A 12 (13.06.14).
  5. 12/06/2012#1765664
    Ceses/DimisionesNombramientos
    MACOLAND SA. Ceses/Dimisiones. Presidente: DEL CAMPO RODRIGUEZ MIGUEL. Consejero: DEL CAMPO RODRIGUEZ MIGUEL;GINES ORTIZ ANTONIA;ESPARZA GIRON ANGELES. Secretario: GINES ORTIZ ANTONIA. Con.Delegado: DEL CAMPO RODRIGUEZ MIGUEL. Nombramientos. Consejer…
  6. 11/01/2010#10405640
    Ceses/DimisionesNombramientosReelecciones
    MACOLAND SA. Adaptación de sociedad. Ceses/Dimisiones. Consejero: MERINO DIAZ AUGUSTO. Secretario: MERINO DIAZ AUGUSTO. Nombramientos. Consejero: GINES ORTIZ ANTONIA;ESPARZA GIRON ANGELES. Secretario: GINES ORTIZ ANTONIA. Con.Delegado: DEL CAMPO RODR…

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 addressPOLIG INDUSTRIAL ALBRESA Km 23, 500-25.100 - CARRETERA NACIONAL IV PARCELA 46 A, MADRID, VALDEMORO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector