MADEXU GESTION SL

Hoja M587931· NIF B87059424

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/09/2014
Director :
EUROTRANSAC SL

Legal information

Legal information for MADEXU GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/09/2014
LocalityMadrid
Register referenceTomo 35417 · Folio 215 · Hoja M587931
StatusVigente

Activity

MADEXU GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2014. The Spanish commercial register has published 11 filings for this company, from 30 September 2014 to 22 July 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA INSTALACION Y EXPLOTACION, TANTO DIRECTA COMO INDIRECTA MEDIANTE SU CESION EN ARRIENDO, DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, RESTAURANTES, PUBS, ETC ..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MADEXU GESTION SLEUROTRANSAC SLEUROTRANSAC SLTRANS VI MAR CONTAINERS SLTRANS VI MAR CONTAIN…SERVICIOS AUXILIARES MARITIMOS ALGECIRAS SLSERVICIOS AUXILIARES…ALMACEN DE DISTRIBUCION TERRESTRE Y DEL MEDITERRANEO SLALMACEN DE DISTRIBUC…

Cap table · shareholdings

  • EUROTRANSUR, SL(formerly EUROTRANSAC SL)100 %

    Legal entity · since 30/09/2014 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MADEXU GESTION SLEUROTRANSAC SLEUROTRANSAC SLSERVICIOS AUXILIARES MARITIMOS ALGECIRAS SLSERVICIOS AUXILIARES…ALMACEN DE DISTRIBUCION TERRESTRE Y DEL MEDITERRANEO SLALMACEN DE DISTRIBUC…

Beneficial owner (UBO)

EUROTRANSUR, SL100 %Vigente

Legal entity · since 30/09/2014

Beneficial owner network map

4 nodes Person Company
MADEXU GESTION SLEUROTRANSAC SLEUROTRANSAC SLSERVICIOS AUXILIARES MARITIMOS ALGECIRAS SLSERVICIOS AUXILIARES…ALMACEN DE DISTRIBUCION TERRESTRE Y DEL MEDITERRANEO SLALMACEN DE DISTRIBUC…

Registered actos

  1. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 8
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 7
  3. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 6
  4. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 5
  5. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 4
  6. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 3
  7. Ceses/DimisionesPublished 05/12/2014· Registered 27/11/2014· I/A 2
  8. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 2
  9. ConstituciónPublished 30/09/2014· Registered 22/09/2014· I/A 1
  10. Declaración de unipersonalidadPublished 30/09/2014· Registered 22/09/2014· I/A 1
  11. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 1

Changes

  1. 30/09/2014Declaración de unipersonalidad

    EUROTRANSAC SL

Capital · events

  1. 30/09/2014Constitución
    Initial capital: 3 006,00 €

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. 22/07/2025#8747628
    Nombramientos
    MADEXU GESTION SL. Nombramientos. Apoderado: NAVARRO GARROTE MARTA. Datos registrales. S 8 , H M 587931, I/A 8 (15.07.25).
  2. 22/07/2025#8747627
    Nombramientos
    MADEXU GESTION SL. Nombramientos. Apoderado: MERINO HIJOSA ALFONSO. Datos registrales. S 8 , H M 587931, I/A 7 (15.07.25).
  3. 20/05/2021#6428209
    Nombramientos
    MADEXU GESTION SL. Nombramientos. Apoderado: FUERTES SUAREZ JOSE LUIS. Datos registrales. T 35417 , F 215, S 8, H M 587931, I/A 6 (13.05.21).
  4. 30/10/2019#5638258
    Nombramientos
    MADEXU GESTION SL. Nombramientos. Apoderado: CALVO REY JOSE LUIS. Datos registrales. T 35417 , F 215, S 8, H M 587931, I/A 5 (22.10.19).
  5. 27/12/2016#4172456
    Nombramientos
    MADEXU GESTION SL. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. T 32661 , F 103, S 8, H M 587931, I/A 4 (16.12.16).
  6. 20/10/2015#3545843
    Nombramientos
    MADEXU GESTION SL. Nombramientos. Apoderado: JIMENEZ MOTA HUGO VALENTIN. Datos registrales. T 32661 , F 103, S 8, H M 587931, I/A 3 ( 9.10.15).
  7. 05/12/2014#3098588
    Ceses/DimisionesNombramientos
    MADEXU GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORELL ALBERTO. Nombramientos. Adm. Unico: EUROTRANSAC SL. Representan: ALONSO BONAFONT JORGE-JAVIER. Datos registrales. T 32661 , F 103, S 8, H M 587931, I/A 2 (27.11.14).
  8. 30/09/2014#2988438
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADEXU GESTION SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: LA INSTALACION Y EXPLOTACION, TANTO DIRECTA COMO INDIRECTA MEDIANTE SU CESION EN ARRIENDO, DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, …

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 2014

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 addressESTACION DE CHAMARTIN, COTA 13, LOCAL 6, CENTRO D (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