MADLASTRA SL
Hoja M788657· NIF B44902666
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2023
- Director :
- Lastra Sanchez Mario
Legal information
Legal information for MADLASTRA SL
Activity
MADLASTRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 29 March 2023. The Spanish commercial register has published 4 filings for this company, from 29 March 2023 to 14 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Instalación de carpintería.
Directors and representatives
Directors
Current
- Lastra Sanchez MarioSince 22/03/2023Administrador Único
Authorised representatives
Current
- Lastra Picado RafaelSince 07/04/2025Apoderado
Directors network map
Cap table · shareholdings
- Lastra Sanchez Mario100 %
Individual · since 29/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lastra Sanchez Mario100 %
Individual · ultimate beneficial owner · since 29/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 2
- ConstituciónPublished 29/03/2023· Registered 22/03/2023· I/A 1
- Declaración de unipersonalidadPublished 29/03/2023· Registered 22/03/2023· I/A 1
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 1
Changes
- 29/03/2023Declaración de unipersonalidad
LASTRA SANCHEZ MARIO
Capital · events
- 29/03/2023ConstituciónInitial 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)
- 14/04/2025#8591210Nombramientos
MADLASTRA SL. Nombramientos. Apoderado: LASTRA PICADO RAFAEL. Datos registrales. S 8 , H M 788657, I/A 2 ( 7.04.25).
- 29/03/2023#7462101ConstituciónDeclaración de unipersonalidadNombramientos
MADLASTRA SL. Constitución. Comienzo de operaciones: 24.03.23. Objeto social: Instalación de carpintería. Domicilio: CALLE CONCORDIA Número5 2 A (CIEMPOZUELOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LASTRA SANCHEZ MARI…
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 2023
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 — Instalación de carpintería — are listed together.