MAD REALTY GROUP 2019 SL
Hoja M705239· NIF B88492806
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2019
- Director :
- Varela Romani Marcos Damian
Legal information
Legal information for MAD REALTY GROUP 2019 SL
Activity
MAD REALTY GROUP 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 October 2019. The Spanish commercial register has published 4 filings for this company, from 17 October 2019 to 7 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Varela Romani Marcos DamianSince 10/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 07/09/2026· Registered 31/08/2026· I/A 2
- ConstituciónPublished 17/10/2019· Registered 10/10/2019· I/A 1
- Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 1
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
MALPICA ACTIVOS SL→MAD REALTY GROUP 2019 SL
- 17/10/2019Declaración de unipersonalidad
AGUAMANSA INVERSIONES S.L.
Capital · events
- 17/10/2019ConstituciónInitial 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)
- 07/09/2026#10351354Cambio de denominación social
MAD REALTY GROUP 2019 SL. Cambio de denominación social. MALPICA ACTIVOS SL. Datos registrales. S 8 , H M 705239, I/A 2 (31.08.26).
- 17/10/2019#5620678ConstituciónDeclaración de unipersonalidadNombramientos
MAD REALTY GROUP 2019 SL. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ JARDINES 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AGUA…
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 2019
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.