MADEGEN SL

Hoja B25741· NIF B59957746

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADEGEN SL

NIF
Hoja registral
IRUS1000315489271
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 21638 · Folio 196 · Hoja B25741
StatusVigente

Activity

MADEGEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 27 November 2009 to 7 April 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA Y ESTUDIOS TECNICOS EN EL CAMPO DE LA INGENIERIA Y EL MEDIO AMBIENTE,ASI COMO LA REALIZACION DE TODA CLASE DE ESTUDIOS,PROYECTOS,PLANOS,DISEÑOS...

Registered actos

  1. Modificaciones estatutariasPublished 07/04/2025· Registered 31/03/2025· I/A 8
  2. Cambio de objeto socialPublished 27/11/2009· Registered 17/11/2009· I/A 7

Changes

  1. 07/04/2025Modificaciones estatutarias
  2. 27/11/2009Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA Y ESTUDIOS TECNICOS EN EL CAMPO DE LA INGENIERIA Y EL MEDIO AMBIENTE,ASI COMO LA REALIZACION DE TODA CLASE DE ESTUDIOS,PROYECTOS,PLANOS,DISEÑOS...

Timeline (BORME)

  1. 07/04/2025#8578233
    Modificaciones estatutarias
    MADEGEN SL. Modificaciones estatutarias. ADICION ARTICULO 19 BIS. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 25741, I/A 8 (31.03.25).
  2. 27/11/2009#486482
    Cambio de objeto social
    MADEGEN SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA Y ESTUDIOS TECNICOS EN EL CAMPO DE LA INGENIERIA Y EL MEDIO AMBIENTE,ASI COMO LA REALIZACION DE TODA CLASE DE ESTUDIOS,PROYECTOS,PLANOS,DISEÑOS... Dato…

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

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 addressDOCTOR ROUX 100, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector