MADIS STONE BAY SL

Hoja M658710· NIF B87970653

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
46 800,00 €
Incorporation :
28/11/2017
Director :
Del Viejo Gutierrez Laura

Legal information

Legal information for MADIS STONE BAY SL

NIF
Hoja registral
IRUS1000300095868
Legal formSociedad Limitada (SL)
Share capital46 800,00 €
Incorporation date28/11/2017
LocalitySan Agustín del Guadalix
Register referenceTomo 36767 · Folio 31 · Hoja M658710
StatusVigente

Activity

MADIS STONE BAY SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 November 2017. The Spanish commercial register has published 10 filings for this company, from 2 January 2018 to 3 July 2026, across 7 distinct types of filing. Its registered share capital is 46 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de participaciones en el capital o recursos propios de otras entidades, fundamentalmente aquéllas que desarrollan su actividad en el sector hostelero y colectividades, así como la creación de las mismas La explotación de toda clase de negocios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MADIS STONE BAY SLDel Viejo Gutierrez LauraDel Viejo Gutierrez …FOOD FOR CHILDREN SLFOOD FOR CHILDREN SLBUILDING BIG-BUSINESS SLBUILDING BIG-BUSINES…ONE EXCELLENCE VISION SLONE EXCELLENCE VISIO…INTRIGA RESTAURACION Y SERVICIOS SLINTRIGA RESTAURACION…INVANSEN 18 SLINVANSEN 18 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADIS STONE BAY SLGutierrez Rodriguez JosefaGutierrez Rodriguez …

Beneficial owner (UBO)

Gutierrez Rodriguez Josefa100 %

Individual · ultimate beneficial owner · since 02/01/2018

Beneficial owner network map

2 nodes Person Company
MADIS STONE BAY SLGutierrez Rodriguez JosefaGutierrez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 4
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 4
  3. Modificaciones estatutariasPublished 25/03/2024· Registered 18/03/2024· I/A 3
  4. Ceses/DimisionesPublished 09/09/2019· Registered 02/09/2019· I/A 2
  5. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 2
  6. Cambio de domicilio socialPublished 09/09/2019· Registered 02/09/2019· I/A 2
  7. ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
  8. Declaración de unipersonalidadPublished 02/01/2018· Registered 22/12/2017· I/A 1
  9. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 25/03/2024Modificaciones estatutarias
  2. 09/09/2019Cambio de domicilio social

    C/ TILOS 62 - URBANIZACION VALDELAGUA (SAN AGUSTIN DEL GUADALIX)

  3. 02/01/2018Declaración de unipersonalidad

    GUTIERREZ RODRIGUEZ JOSEFA

Capital · events

  1. 02/01/2018Constitución
    Initial capital: 46 800,00 €

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. 03/07/2026#9488303
    Cambio de identidad del socio único
    MADIS STONE BAY SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ DEL VIEJO MATEO. Datos registrales. S 8 , H M 658710, I/A 5 (26.06.26).
  2. 25/03/2024#8003635
    Ceses/DimisionesNombramientos
    MADIS STONE BAY SL. Ceses/Dimisiones. Adm. Unico: DEL VIEJO GUTIERREZ SARA. Nombramientos. Adm. Unico: DEL VIEJO GUTIERREZ LAURA. Datos registrales. T 36767 , F 31, S 8, H M 658710, I/A 4 (18.03.24).
  3. 25/03/2024#8003634
    Modificaciones estatutarias
    MADIS STONE BAY SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales. Datos registrales. T 36767 , F 30, S 8, H M 658710, I/A 3 (18.03.24).
  4. 09/09/2019#5574268
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADIS STONE BAY SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ RODRIGUEZ JOSEFA. Nombramientos. Adm. Unico: DEL VIEJO GUTIERREZ SARA. Cambio de domicilio social. C/ TILOS 62 - URBANIZACION VALDELAGUA (SAN AGUSTIN DEL GUADALIX). Datos registrales. T 3676…
  5. 02/01/2018#10510671
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADIS STONE BAY SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: La tenencia, administración, adquisición y enajenación de participaciones en el capital o recursos propios de otras entidades, fundamentalmente aquéllas que desarroll…

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/ TILOS 62 - URBANIZACION VALDELAGUA (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector