MADNESS CAPITAL SL
Hoja M636497· NIF B87699567
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/11/2016
- Director :
- Astorqui Sarasua Luis
Legal information
Legal information for MADNESS CAPITAL SL
Activity
MADNESS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 November 2016. The Spanish commercial register has published 4 filings for this company, from 3 January 2017 to 20 May 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servidos de asesoramiento y apoyo a las entidades participadas...
Directors and representatives
Directors
Current
- Astorqui Sarasua LuisSince 23/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2025· Registered 12/05/2025· I/A 2
- ConstituciónPublished 03/01/2017· Registered 23/12/2016· I/A 1
- Declaración de unipersonalidadPublished 03/01/2017· Registered 23/12/2016· I/A 1
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 1
Changes
- 20/05/2025Cambio de domicilio social
C/ DIEGO MARIN AGUILERA 14 (LEGANES)
- 03/01/2017Declaración de unipersonalidad
ASTORQUI SARASUA LUIS
Capital · events
- 03/01/2017ConstituciónInitial capital: 10 000,00 €
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)
- 20/05/2025#8640966Cambio de domicilio social
MADNESS CAPITAL SL. Cambio de domicilio social. C/ DIEGO MARIN AGUILERA 14 (LEGANES). Datos registrales. S 8 , H M 636497, I/A 2 (12.05.25).
- 03/01/2017#10493978ConstituciónDeclaración de unipersonalidadNombramientos
MADNESS CAPITAL SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades d…
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 2016
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 — Actividades de las sociedades holding — are listed together.