MAD PROYECT SL

Hoja PM64071· NIF B57618191

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2009
Director :
Rodriguez Diaz Miguel Angel

Legal information

Legal information for MAD PROYECT SL

NIF
Hoja registral
IRUS1000095149255
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2009
Register referenceTomo 2388 · Folio 10 · Hoja PM64071
StatusVigente

Activity

MAD PROYECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 June 2009. The Spanish commercial register has published 4 filings for this company, from 9 June 2009 to 13 September 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La Sociedad tendrá por objeto: La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción, construcción y venta de toda clase de edificaciones...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
MAD PROYECT SLRodriguez Diaz Miguel AngelRodriguez Diaz Migue…GOODWAY GROUP SLGOODWAY GROUP SLGESTION INTEGRAL DE PROYECTOS SETELUX SLGESTION INTEGRAL DE …LA BALLESTA INSTALACIONES, SOCIEDAD LIMITADALA BALLESTA INSTALAC…RECREATIVOS IDEAS Y GESTIONES UNION DEL SUR SLRECREATIVOS IDEAS Y …FINCAS ACEREDO SLFINCAS ACEREDO SLJORMA VIGO SLJORMA VIGO SLDIROMALVAZ SLDIROMALVAZ SLFERRALLAS CIUDAD DE LORCA SLLFERRALLAS CIUDAD DE …PAPELERIAS GRANADA SLPAPELERIAS GRANADA SLOYSTER GLOBAL GROUP SLOYSTER GLOBAL GROUP …RECREATIVOS ANCLA SLRECREATIVOS ANCLA SLARTYDECO MADERAS CANARIAS SLARTYDECO MADERAS CAN…

Registered actos

  1. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 20/11/2017· Registered 10/11/2017· I/A 2
  3. ConstituciónPublished 09/06/2009· Registered 29/05/2009· I/A 1
  4. NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 1

Changes

  1. 20/11/2017Cambio de domicilio social

    C/ OLICLAR 38 - BAJOS, PONT D'INCA NOU

Capital · events

  1. 09/06/2009Constitución
    Initial capital: 3 100,00 €

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. 13/09/2023#7708375
    Nombramientos
    MAD PROYECT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOTO FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 2388 , F 10, S 8, H PM 64071, I/A 3 ( 6.09.23).
  2. 20/11/2017#4624704
    Cambio de domicilio social
    MAD PROYECT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLICLAR 38 - BAJOS, PONT D'INCA NOU. (MARRATXI). Datos registrales. T 2388 , F 9, S 8, H PM 64071, I/A 2 (10.11.17).
  3. 09/06/2009#250291
    ConstituciónNombramientos
    MAD PROYECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.09. Objeto social: La Sociedad tendrá por objeto: La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parc…

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 2009

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/ OLICLAR 38 - BAJOS, PONT D'INCA NOU, Illes Balears
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector