MADONNA GESTION SL
Hoja M813083· NIF B56828882
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 21/02/2024
- Director :
- Rodriguez Lopez Cano Jose Miguel
Legal information
Legal information for MADONNA GESTION SL
Activity
MADONNA GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 21 February 2024. The Spanish commercial register has published 4 filings for this company, from 21 February 2024 to 17 February 2025, across 3 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
EL C.N.A.E. de la actividad principal es 7734.- ALQUILER DE MEDIOS DE NAVEGACION. 3315.- Reparación y mantenimiento naval. ? 4519.- Venta de otros vehículos de motor ? 7990.- Otros servicios de reservas y actividades relacionadas con los mismos. ?7912.- Actividades de los operadores turísticos.
Directors and representatives
Directors
Current
- Rodriguez Lopez Cano Jose MiguelSince 14/02/2024Administrador Único
Authorised representatives
Current
- Mota Caballero RobertoSince 15/02/2024Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 17/02/2025· Registered 10/02/2025· I/A 3
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
- ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1
Capital · events
- 17/02/2025Ampliación de capitalResulting capital: 54 000,00 € (+51 000,00 €)
- 21/02/2024ConstituciónInitial 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)
- 17/02/2025#8494130Ampliación de capital
MADONNA GESTION SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. S 8 , H M 813083, I/A 3 (10.02.25).
- 22/02/2024#7947867Nombramientos
MADONNA GESTION SL. Nombramientos. Apoderado: MOTA CABALLERO ROBERTO. Datos registrales. T 46290 , F 27, S 8, H M 813083, I/A 2 (15.02.24).
- 21/02/2024#7945732ConstituciónNombramientos
MADONNA GESTION SL. Constitución. Comienzo de operaciones: 19.12.23. Objeto social: EL C.N.A.E. de la actividad principal es 7734.- ALQUILER DE MEDIOS DE NAVEGACION. 3315.- Reparación y mantenimiento naval. ? 4519.- Venta de otros vehículos de motor …
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 2024
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 — Alquiler de medios de navegación — are listed together.