MADEMA INTEGRAL SERVICES SL
Hoja TO44840· NIF B10600203
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 007,00 €
- Incorporation :
- 01/06/2022
- Directors :
- Daniel Pereira De Souza, Amarilla Mendez Maria Elisa
Legal information
Legal information for MADEMA INTEGRAL SERVICES SL
Activity
MADEMA INTEGRAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 June 2022. The Spanish commercial register has published 5 filings for this company, from 1 June 2022 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 9 007,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. Servicios de mudanza. Construcción de edificios residenciales. Otras actividades de construcción especializada n.c.o.p. Otras actividades de limpieza industrial y de edificios. EL C.N.A.E. de la actividad principal es 4941.
Directors and representatives
Directors
Current
- Daniel Pereira De SouzaSince 27/02/2024Administrador Único
- Amarilla Mendez Maria ElisaSince 25/05/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/04/2025· Registered 31/03/2025· I/A 3
- Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 2
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 2
- ConstituciónPublished 01/06/2022· Registered 25/05/2022· I/A 1
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 1
Capital · events
- 07/04/2025Ampliación de capitalResulting capital: 9 007,00 € (+6 007,00 €)
- 01/06/2022ConstituciónInitial 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)
- 07/04/2025#8579873Ampliación de capital
MADEMA INTEGRAL SERVICES SL. Ampliación de capital. Capital: 6.007,00 Euros. Resultante Suscrito: 9.007,00 Euros. Datos registrales. S 8 , H TO 44840, I/A 3 (31.03.25).
- 05/03/2024#7968841Ceses/DimisionesNombramientos
MADEMA INTEGRAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARIA ELISA AMARILLA MENDEZ. Nombramientos. Adm. Unico: DANIEL PEREIRA DE SOUZA. Datos registrales. T 1742 , F 209, S 8, H TO 44840, I/A 2 (27.02.24).
- 01/06/2022#6997389ConstituciónNombramientos
MADEMA INTEGRAL SERVICES SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: Transporte de mercancías por carretera. Servicios de mudanza. Construcción de edificios residenciales. Otras actividades de construcción especializada n.c.o.…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.