MADEGEN SF1 S.L

Hoja B618305· NIF B19856467

VigenteBarcelona
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100,00 €
Incorporation :
11/07/2024
Director :
Farre Torras Manuel

Legal information

Legal information for MADEGEN SF1 S.L

NIF
Hoja registral
IRUS1000424554053
Legal formSociedades de responsabilidad limitada
Share capital100,00 €
Incorporation date11/07/2024
StatusVigente

Activity

MADEGEN SF1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 11 July 2024. The Spanish commercial register has published 3 filings for this company, from 11 July 2024 to 1 July 2025, across 3 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

ACTIVIDAD PRINCIPAL: 6311 / PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 01/07/2025· Registered 25/06/2025· I/A 2
  2. ConstituciónPublished 11/07/2024· Registered 04/07/2024· I/A 1
  3. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 1

Changes

  1. 01/07/2025Modificaciones estatutarias

Capital · events

  1. 11/07/2024Constitución
    Initial capital: 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. 01/07/2025#8711567
    Modificaciones estatutarias
    MADEGEN SF1 S.L. Modificaciones estatutarias. ARTICULO 5.- MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES Y EN CONSECUENCIA DEL NUMERO DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 618305, I/A 2 (25.06.25).
  2. 11/07/2024#8164569
    ConstituciónNombramientos
    MADEGEN SF1 S.L. Constitución. Comienzo de operaciones: 8.07.24. Objeto social: ACTIVIDAD PRINCIPAL: 6311 / PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. Domicilio: CL DOCTOR ROUX NUM.100 (BAR…

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 2024

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 DOCTOR ROUX NUM.100 (BARCELONA), 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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