MADOCA SUCESORES SL
Hoja M675983· NIF B88149463
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 050,00 €
- Incorporation :
- 01/08/2018
- Director :
- Dominguez Carrete Manuel
Legal information
Legal information for MADOCA SUCESORES SL
Activity
MADOCA SUCESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 August 2018. The Spanish commercial register has published 4 filings for this company, from 1 August 2018 to 19 September 2025, across 4 distinct types of filing. Its registered share capital is 103 050,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.
Directors and representatives
Directors
Current
- Dominguez Carrete ManuelSince 25/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/09/2025· Registered 12/09/2025· I/A 2
- ConstituciónPublished 01/08/2018· Registered 25/07/2018· I/A 1
- Declaración de unipersonalidadPublished 01/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 1
Changes
- 01/08/2018Declaración de unipersonalidad
DOMINGUEZ CARRETE MANUEL
Capital · events
- 19/09/2025Ampliación de capitalResulting capital: 103 050,00 € (+100 000,00 €)
- 01/08/2018ConstituciónInitial capital: 3 050,00 €
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)
- 19/09/2025#8829416Ampliación de capital
MADOCA SUCESORES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.050,00 Euros. Datos registrales. S 8 , H M 675983, I/A 2 (12.09.25).
- 01/08/2018#4991715ConstituciónDeclaración de unipersonalidadNombramientos
MADOCA SUCESORES SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD…
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 — Actividades de las sociedades holding — are listed together.