MACROPOLITAN SL

Hoja M514593· NIF B86161981

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
31/03/2011
Director :
Buvat De Virginy Rene Antoine Bernard

Legal information

Legal information for MACROPOLITAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date31/03/2011
LocalityMadrid
Phone
Register referenceTomo 28582 · Folio 193 · Hoja M514593
StatusVigente

Activity

MACROPOLITAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2011. The Spanish commercial register has published 7 filings for this company, from 31 March 2011 to 20 March 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES. DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR OCOMO DETALLISTA, LA IMPORTACION Y EXPORTACION, COMPRAVENTA, MEDIACION, CORRETAJE...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MACROPOLITAN SLBuvat De Virginy Rene Antoine BernardBuvat De Virginy Ren…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/03/2026) : Buvat De Virginy Rene Antoine Bernard

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/03/2026) : Buvat De Virginy Rene Antoine Bernard

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/03/2026· Registered 13/03/2026· I/A 5
  2. Ampliación de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 4
  3. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 3
  4. Cambio de domicilio socialPublished 21/02/2014· Registered 13/02/2014· I/A 2
  5. ConstituciónPublished 31/03/2011· Registered 16/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2011· Registered 16/03/2011· I/A 1
  7. NombramientosPublished 31/03/2011· Registered 16/03/2011· I/A 1

Changes

  1. 20/03/2026Pérdida del carácter de unipersonalidad
  2. 21/02/2014Cambio de domicilio social

    C/ SANTIAGO BERNABEU 12 - 1º EXT

  3. 31/03/2011Declaración de unipersonalidad

    BUVAT DE VIRGINY RENE ANTOINE BERNARD

Capital · events

  1. 09/12/2025Ampliación de capital
    Resulting capital: 100 000,00 € (+96 950,00 €)
  2. 31/03/2011Constitución
    Initial capital: 3 050,00 €

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. 20/03/2026#9136829
    Pérdida del carácter de unipersonalidad
    MACROPOLITAN SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 514593, I/A 5 (13.03.26).
  2. 09/12/2025#8960657
    Ampliación de capital
    MACROPOLITAN SL. Ampliación de capital. Capital: 96.950,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H M 514593, I/A 4 ( 1.12.25).
  3. 21/02/2014#2682808
    Nombramientos
    MACROPOLITAN SL. Nombramientos. Apoderado: BRAJDIC STOJANOVIC VALENTINA. Datos registrales. T 28582 , F 193, S 8, H M 514593, I/A 3 (13.02.14).
  4. 21/02/2014#2682807
    Cambio de domicilio social
    MACROPOLITAN SL. Cambio de domicilio social. C/ SANTIAGO BERNABEU 12 - 1º EXT. (MADRID). Datos registrales. T 28582 , F 193, S 8, H M 514593, I/A 2 (13.02.14).
  5. 31/03/2011#1149741
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACROPOLITAN SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES. DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR OCOMO DETALLISTA, LA I…

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 2011

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/ SANTIAGO BERNABEU 12 - 1º EXT, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province