MADI-MAS MALAGA SL
Hoja MA42307· NIF B92135300
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luna Quesada Alba Maria, Luna Quesada Maria Alicia
Legal information
Legal information for MADI-MAS MALAGA SL
Activity
MADI-MAS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 January 2015 to 13 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Luna Quesada Alba MariaSince 06/06/2024Administrador Solidario
- Luna Quesada Maria AliciaSince 26/12/2014Administrador Solidario
Former
- Luna Lopez Juan CarlosCeased on 06/06/2024Administrador Solidario
- Luna Lopez Antonio JoseCeased on 26/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 4
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 4
- Cambio de domicilio socialPublished 19/06/2019· Registered 11/06/2019· I/A 3
- Ceses/DimisionesPublished 09/01/2015· Registered 26/12/2014· I/A 2
- NombramientosPublished 09/01/2015· Registered 26/12/2014· I/A 2
Changes
- 19/06/2019Cambio de domicilio social
C/ CARLO GOLDONI 17C - POLIGONO INDUSTRIAL GUADALH (MALAGA)
Timeline (BORME)
- 13/06/2024#8123650Ceses/DimisionesNombramientos
MADI-MAS MALAGA SL. Ceses/Dimisiones. Adm. Solid.: LUNA LOPEZ JUAN CARLOS. Nombramientos. Adm. Solid.: LUNA QUESADA ALBA MARIA. Datos registrales. S 8 , H MA 42307, I/A 4 ( 6.06.24).
- 19/06/2019#5455981Cambio de domicilio social
MADI-MAS MALAGA SL. Cambio de domicilio social. C/ CARLO GOLDONI 17C - POLIGONO INDUSTRIAL GUADALH (MALAGA). Datos registrales. T 2550, L 1463, F 123, S 8, H MA 42307, I/A 3 (11.06.19).
- 09/01/2015#10476534Ceses/DimisionesNombramientos
MADI-MAS MALAGA SL. Ceses/Dimisiones. Adm. Solid.: LUNA LOPEZ JUAN CARLOS;LUNA LOPEZ ANTONIO JOSE. Nombramientos. Adm. Solid.: LUNA LOPEZ JUAN CARLOS;LUNA QUESADA MARIA ALICIA. Datos registrales. T 2550, L 1463, F 123, S 8, H MA 42307, I/A 2 (26.12.1…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.