MADAGASKAR PLUS TIME SL

Hoja M663491· NIF B88009618

VigenteMadrid

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 20/02/2018
Director :: Molinero Gomez Cano Javier Jesus

Legal information

Legal information for MADAGASKAR PLUS TIME SL

NIF

Hoja registral

IRUS1000300429649

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date20/02/2018

LocalityMadrid

StatusVigente

Activity

MADAGASKAR PLUS TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2018. The Spanish commercial register has published 9 filings for this company, from 20 February 2018 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Molinero Gomez Cano Javier Jesus
Administrador Único
Since 21/03/2018

Former

Castro Aparicio Carlos Eduardo
Administrador Solidario
Ceased on 22/07/2024
Triguero Gomez Luis Miguel
Administrador Único
Ceased on 21/03/2018

Authorised representatives

Current

Boccherini Catalina Javier
Apoderado
Since 22/05/2018

Directors network map

5 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/07/2024· Registered 22/07/2024· I/A 4
Nombramientos Published 30/07/2024· Registered 22/07/2024· I/A 4
Nombramientos Published 29/05/2018· Registered 22/05/2018· I/A 3
Ceses/Dimisiones Published 28/03/2018· Registered 21/03/2018· I/A 2
Nombramientos Published 28/03/2018· Registered 21/03/2018· I/A 2
Ampliacion del objeto social Published 28/03/2018· Registered 21/03/2018· I/A 2
Cambio de domicilio social Published 28/03/2018· Registered 21/03/2018· I/A 2
Constitución Published 20/02/2018· Registered 13/02/2018· I/A 1
Nombramientos Published 20/02/2018· Registered 13/02/2018· I/A 1

Changes

28/03/2018Ampliación del objeto social
La Compañía tiene como objeto principal, actividades de restauración. (CNAE): 5610. Y además del anterior, se dedica a: Operación y explotación de cafeterías, restaurantes y similares. La prestación de servicios para banquetes, cenas, comidas, desayunos o similares dentro de sus establecimientos com.
28/03/2018Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 22 - LOCAL (MADRID)

Capital · events

20/02/2018Constitución
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)

30/07/2024#8190806

Ceses/DimisionesNombramientos

MADAGASKAR PLUS TIME SL. Ceses/Dimisiones. Adm. Solid.: CASTRO APARICIO CARLOS EDUARDO;MOLINERO GOMEZ CANO JAVIER JESUS. Nombramientos. Adm. Unico: MOLINERO GOMEZ CANO JAVIER JESUS. Otros conceptos: Cambio del Organo de Administración: Administradore…

29/05/2018#4900056

Nombramientos

MADAGASKAR PLUS TIME SL. Nombramientos. Apoderado: BOCCHERINI CATALINA JAVIER. Datos registrales. T 37178 , F 31, S 8, H M 663491, I/A 3 (22.05.18).

28/03/2018#4816238

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

MADAGASKAR PLUS TIME SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CASTRO APARICIO CARLOS EDUARDO;MOLINERO GOMEZ CANO JAVIER JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único …

20/02/2018#4756542

ConstituciónNombramientos

MADAGASKAR PLUS TIME SL. Constitución. Comienzo de operaciones: 12.01.18. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Eu…

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 2018

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/ JUAN RAMON JIMENEZ 22 - LOCAL (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Declaración de concurso14/05/2026
⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 19Proc. 326/2026
Judge: FRANCISCO JOSÉ SORIANO GUZMÁNConcurso: Voluntario
Auto de declaración de concurso
⬇ 326 2026 Edicto declaración concurso.pdf ⬇ Record (PDF)
RPC-719696RPCLook it up in the RPC ↗

See the full case