MADACO 2019 S.L

Hoja B582253· NIF B10824431

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/07/2022
Director :
Peter Varga

Legal information

Legal information for MADACO 2019 S.L

NIF
Hoja registral
IRUS1000382302340
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/07/2022
Register referenceTomo 48386 · Folio 218 · Hoja B582253
StatusVigente

Activity

MADACO 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 July 2022. The Spanish commercial register has published 9 filings for this company, from 21 July 2022 to 22 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

ACTIVIDAD PRINCIPAL:EL COMERCIO AL POR MAYOR,NO ESPECIALIZADO,DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.CNAE 4639.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MADACO 2019 S.LPeter VargaPeter VargaMANAYA 2013 SLMANAYA 2013 SLBARAKA INDUSTRIAS ORIENTALES SLBARAKA INDUSTRIAS OR…KNOCK OUT ZONE SLKNOCK OUT ZONE SLLIBANOFOODS S.LLIBANOFOODS S.LFIGHTING MOTIONS SLFIGHTING MOTIONS SL

Registered actos

  1. RevocacionesPublished 22/09/2025· Registered 12/09/2025· I/A 4
  2. NombramientosPublished 22/09/2025· Registered 12/09/2025· I/A 4
  3. Cambio de domicilio socialPublished 22/09/2025· Registered 12/09/2025· I/A 4
  4. Cambio de objeto socialPublished 22/09/2025· Registered 12/09/2025· I/A 4
  5. RevocacionesPublished 09/04/2024· Registered 29/03/2024· I/A 3
  6. NombramientosPublished 09/04/2024· Registered 29/03/2024· I/A 3
  7. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  8. ConstituciónPublished 21/07/2022· Registered 13/07/2022· I/A 1
  9. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 1

Changes

  1. 22/09/2025Cambio de domicilio social

    CL INDUSTRIA Num.7 PTA.2 (SANT JOAN DESPI)

  2. 22/09/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL:EL COMERCIO AL POR MAYOR,NO ESPECIALIZADO,DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.CNAE 4639.

Capital · events

  1. 21/07/2022Constitución
    Initial 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)

  1. 22/09/2025#8830609
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MADACO 2019 S.L. Revocaciones. ADM.UNICO: PETER MAXWELL. Nombramientos. ADM.UNICO: PETER VARGA. Cambio de domicilio social. CL INDUSTRIA Num.7 PTA.2 (SANT JOAN DESPI). Cambio de objeto social. ACTIVIDAD PRINCIPAL:EL COMERCIO AL POR MAYOR,NO ESPECIALI…
  2. 09/04/2024#8023003
    RevocacionesNombramientos
    MADACO 2019 S.L. Revocaciones. ADM.UNICO: YASMINE VARGA. Nombramientos. ADM.UNICO: PETER MAXWELL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL SOCIO UNICO DON PETER MAXWELL. Datos registrales. T 48386 , F 218, S 8, H B 582253, I/A …
  3. 01/08/2022#7097095
    Nombramientos
    MADACO 2019 S.L. Nombramientos. APODERAD.SOL: PETER MAXWELL. Datos registrales. T 48386 , F 217, S 8, H B 582253, I/A 2 (22.07.22).
  4. 21/07/2022#7083150
    ConstituciónNombramientos
    MADACO 2019 S.L. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: ACTIVIDAD PRINCIPAL: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, CNAE 7022. OTRAS ACTIVIDADES: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, CNA…

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 2022

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 addressCL INDUSTRIA Num.7 PTA.2 (SANT JOAN DESPI), Barcelona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector