MADA SOLUCIONES LEGALES SL

Hoja M487498· NIF B85809986

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/11/2009
Director :
Anglada Perletti Jorge

Legal information

Legal information for MADA SOLUCIONES LEGALES SL

NIF
Hoja registral
IRUS1000284426148
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/11/2009
LocalityMadrid
Register referenceTomo 27053 · Folio 17 · Hoja M487498
StatusVigente

Activity

MADA SOLUCIONES LEGALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 November 2009. The Spanish commercial register has published 14 filings for this company, from 26 November 2009 to 22 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

PRESTACION DE SERVICIOS DE GESTION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADA SOLUCIONES LEGAL…Anglada Perletti JorgeAnglada Perletti Jor…RICO NUTS SLRICO NUTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADA SOLUCIONES LEGAL…Caravaca Caballero MariaCaravaca Caballero M…

Beneficial owner (UBO)

Caravaca Caballero Maria100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

2 nodes Person Company
MADA SOLUCIONES LEGAL…Caravaca Caballero MariaCaravaca Caballero M…

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 8
  2. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 7
  3. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 6
  4. Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 5
  5. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 5
  6. Cambio de domicilio socialPublished 07/11/2014· Registered 31/10/2014· I/A 4
  7. Declaración de unipersonalidadPublished 25/03/2013· Registered 14/03/2013· I/A 3
  8. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 3
  9. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 3
  10. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 3
  11. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 2
  12. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 2
  13. ConstituciónPublished 26/11/2009· Registered 17/11/2009· I/A 1
  14. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 1

Changes

  1. 07/11/2014Cambio de domicilio social

    C/ SANTA ENGRACIA 17 - 3º (MADRID)

  2. 25/03/2013Declaración de unipersonalidad

    CARAVACA CABALLERO MARIA

  3. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 26/11/2009Constitución
    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. 22/04/2024#8045658
    Nombramientos
    MADA SOLUCIONES LEGALES SL. Nombramientos. Adm. Unico: ANGLADA PERLETTI JORGE. Datos registrales. T 27053 , F 17, S 8, H M 487498, I/A 8 (15.04.24).
  2. 10/01/2023#7322592
    Ceses/Dimisiones
    MADA SOLUCIONES LEGALES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CARAVACA PATRICIA. Datos registrales. T 27053 , F 17, S 8, H M 487498, I/A 7 ( 2.01.23).
  3. 01/02/2021#6234398
    Nombramientos
    MADA SOLUCIONES LEGALES SL. Nombramientos. Apoderado: CARAVACA CABALLERO MARIA. Datos registrales. T 27053 , F 15, S 8, H M 487498, I/A 6 (25.01.21).
  4. 13/11/2020#6117328
    Ceses/DimisionesNombramientos
    MADA SOLUCIONES LEGALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARAVACA CABALLERO MARIA. Nombramientos. Adm. Unico: LOPEZ CARAVACA PATRICIA. Datos registrales. T 27053 , F 15, S 8, H M 487498, I/A 5 ( 5.11.20).
  5. 07/11/2014#3053748
    Cambio de domicilio social
    MADA SOLUCIONES LEGALES SL. Cambio de domicilio social. C/ SANTA ENGRACIA 17 - 3º (MADRID). Datos registrales. T 27053 , F 15, S 8, H M 487498, I/A 4 (31.10.14).
  6. 25/03/2013#2193459
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MADA SOLUCIONES LEGALES SL. Declaración de unipersonalidad. Socio único: CARAVACA CABALLERO MARIA. Ceses/Dimisiones. Adm. Solid.: CARAVACA CABALLERO MARIA;CARAVACA CABALLERO FLOR. Nombramientos. Adm. Unico: CARAVACA CABALLERO MARIA. Modificaciones es…
  7. 07/02/2013#2114356
    Ceses/DimisionesNombramientos
    MADA SOLUCIONES LEGALES SL. Ceses/Dimisiones. Adm. Solid.: GIERSIG ARRANZ MARTA. Nombramientos. Adm. Solid.: CARAVACA CABALLERO FLOR. Datos registrales. T 27053 , F 14, S 8, H M 487498, I/A 2 (30.01.13).
  8. 26/11/2009#485235
    ConstituciónNombramientos
    MADA SOLUCIONES LEGALES SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: PRESTACION DE SERVICIOS DE GESTION. Domicilio: C/ SANTA CATALINA DE LABOURE 8, 3ºC (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: GIERSIG ARRA…

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/ SANTA ENGRACIA 17 - 3º (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector