MADMEX INVERSIONES SL
Hoja M679961· NIF B88190186
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2018
- Director :
- Zapata Fernandez Manuel Humberto
Legal information
Legal information for MADMEX INVERSIONES SL
Activity
MADMEX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 October 2018. The Spanish commercial register has published 7 filings for this company, from 10 October 2018 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La producción y comercialización de productos alimenticios y bebidas (CNAE 5610) Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la participación en sociedades con objeto análogo. Si las disposiciones legales exigiesen para el eje.
Directors and representatives
Directors
Current
- Zapata Fernandez Manuel HumbertoSince 29/10/2024Administrador Único
Former
- Lara Sevillano Hilda ElenaCeased on 29/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INTERNATIONAL CRANE AND EQUIPMENT COMPANY SA100 %
Legal entity · since 06/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 2
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 2
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 2
- Cambio de domicilio socialPublished 06/11/2024· Registered 29/10/2024· I/A 2
- ConstituciónPublished 10/10/2018· Registered 03/10/2018· I/A 1
- NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 1
Changes
- 06/11/2024Cambio de domicilio social
C/ JORGE JUAN 100 LOCAL (MADRID)
- 06/11/2024Declaración de unipersonalidad
INTERNATIONAL CRANE AND EQUIPMENT COMPANY SA
Capital · events
- 10/10/2018ConstituciónInitial 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)
- 06/11/2024#8328038Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MADMEX INVERSIONES SL. Declaración de unipersonalidad. Socio único: INTERNATIONAL CRANE AND EQUIPMENT COMPANY SA. Ceses/Dimisiones. Adm. Unico: LARA SEVILLANO HILDA ELENA. Nombramientos. Adm. Unico: ZAPATA FERNANDEZ MANUEL HUMBERTO. Cambio de domicil… - 11/04/2022#6909159
MADMEX INVERSIONES SL. Otros conceptos: DOÑA HILDA ELENA LARA SEVILLANO ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional de Identidad número 06.711.537-E. Datos registrales. T 38212 , F 141, S 8, H M 679961, I/A 1M ( 4.… - 10/10/2018#5081537ConstituciónNombramientos
MADMEX INVERSIONES SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: La producción y comercialización de productos alimenticios y bebidas (CNAE 5610) Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcia…
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 2018
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 — Restaurantes y puestos de comidas — are listed together.