MADA 2012 SL

Hoja M532847· NIF B86405735

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2012
Directors :
Tudic Adrian, Tudic Tudic Adrian

Legal information

Legal information for MADA 2012 SL

NIF
Hoja registral
IRUS1000288311769
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2012
LocalityParla
Phone
Registro MercantilMADRID
Register referenceTomo 29609 · Folio 35 · Hoja M532847
StatusVigente

Activity

MADA 2012 SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 21 February 2012. The Spanish commercial register has published 4 filings for this company, from 2 March 2012 to 3 November 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLESY SU ARRENDAMIENTO O EXPLOTACION EN CUALQUIER FORMA...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADA 2012 SLTudic AdrianTudic AdrianTudic Tudic AdrianTudic Tudic AdrianREHABILITACIONES Y CONSTRUCCIONES TUDIC SLREHABILITACIONES Y C…BM LOGISTIC SLBM LOGISTIC SL

Cap table · shareholdings

  • Individual · since 02/03/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MADA 2012 SLTudic AdrianTudic AdrianBM LOGISTIC SLBM LOGISTIC SLKIBOKO INVERSIONES Y GESTIONES SLKIBOKO INVERSIONES Y…

Beneficial owner (UBO)

Tudic Adrian100 %

Individual · ultimate beneficial owner · since 02/03/2012

Beneficial owner network map

4 nodes Person Company
MADA 2012 SLTudic AdrianTudic AdrianBM LOGISTIC SLBM LOGISTIC SLKIBOKO INVERSIONES Y GESTIONES SLKIBOKO INVERSIONES Y…

Registered actos

  1. Otros conceptosPublished 03/11/2025· Registered 27/10/2025· I/A 2
  2. ConstituciónPublished 02/03/2012· Registered 22/02/2012· I/A 1
  3. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 02/03/2012Declaración de unipersonalidad

    TUDIC ADRIAN

Capital · events

  1. 02/03/2012Constitución
    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. 03/11/2025#8896384
    Otros conceptos
    MADA 2012 SL. Otros conceptos: Cambio de NIE a DNI numero 61068824Y por adquisicion de la nacionalidad española por parte del administrador único don Adrian Tudic Tudic. Datos registrales. S 8 , H M 532847, I/A 2 (27.10.25).
  2. 02/03/2012#1622105
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADA 2012 SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLESY SU ARRENDAMIENTO O EX…

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 2012

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/ FUENTEVIEJA 6 - PORTAL 7, 1º, LETRA A (PARLA), Parla, 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 — CNAE 6812 — are listed together.