MADELIA CAPITAL SL

Hoja M644514· NIF B87776407

Struck off · 18/01/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2017

Legal information

Legal information for MADELIA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2017
LocalityMadrid
Register referenceTomo 35870 · Folio 139 · Hoja M644514
StatusBaja

Activity

MADELIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 May 2017. The Spanish commercial register has published 11 filings for this company, from 11 May 2017 to 18 January 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La tenencia, adquisición y venta, por cuenta propia de acciones u otras formas de participación en el capital de sociedades o entidades de cualquier naturaleza, en España o en eel extranjero, quedando excluida cualquier actividad regulada por la legislación de Instituciones de Inversión Ciolectiva y.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADELIA CAPITAL SLAhijado Luengo IsmaelAhijado Luengo Ismael

Beneficial owner (UBO)

Ahijado Luengo Ismael100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

2 nodes Person Company
MADELIA CAPITAL SLAhijado Luengo IsmaelAhijado Luengo Ismael

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 4
  2. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 4
  3. DisoluciónPublished 18/01/2022· Registered 11/01/2022· I/A 4
  4. ExtinciónPublished 18/01/2022· Registered 11/01/2022· I/A 4
  5. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 2
  6. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 2
  7. Cambio de domicilio socialPublished 21/04/2021· Registered 14/04/2021· I/A 2
  8. ConstituciónPublished 11/05/2017· Registered 27/04/2017· I/A 1
  9. Declaración de unipersonalidadPublished 11/05/2017· Registered 27/04/2017· I/A 1
  10. NombramientosPublished 11/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción
  3. 21/04/2021Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 16 3 - OFICINA 25 (MADRID)

  4. 11/05/2017Declaración de unipersonalidad

    AHIJADO LUENGO ISMAEL

Capital · events

  1. 11/05/2017Constitución
    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. 18/01/2022#6764909
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADELIA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDO 9 TORRES SL. Nombramientos. Liquidador: FERNANDO 9 TORRES SL. Disolución. Voluntaria. Extinción. Datos registrales. T 35870 , F 139, S 8, H M 644514, I/A 4 (11.01.22).
  2. 26/04/2021#6375176
    Cambio de identidad del socio único
    MADELIA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDO 9 TORRES SL. Datos registrales. T 35870 , F 139, S 8, H M 644514, I/A 3 (19.04.21).
  3. 21/04/2021#6367820
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADELIA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: AHIJADO LUENGO ISMAEL. Nombramientos. Adm. Unico: FERNANDO 9 TORRES SL. Representan: SANZ BLAZQUEZ JOSE ANTONIO. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 3 - OFICINA 25 (MADRID). Datos…
  4. 11/05/2017#4369969
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADELIA CAPITAL SL. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: La tenencia, adquisición y venta, por cuenta propia de acciones u otras formas de participación en el capital de sociedades o entidades de cualquier naturaleza, en Esp…

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 2017

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/ MARQUES DE LA ENSENADA 16 3 - OFICINA 25 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province