MADORA SOCIEDAD LIMITADA
Hoja A12237· NIF B03403292
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Alonso Jose Luis
Legal information
Legal information for MADORA SOCIEDAD LIMITADA
Activity
MADORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 4 March 2015 to 19 June 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Ramirez Alonso Jose LuisSince 29/12/2015Administrador Único
Former
- Herreros Ruiz Claudio AlfonsoCeased on 04/03/2019Administrador Único
Auditors
Current
- Since 12/06/2026
- Pico Cespedes LuisSince 10/05/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 12
- NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 11
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 8
- Ceses/DimisionesPublished 12/03/2019· Registered 04/03/2019· I/A 7
- NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 7
- Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 6
- NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 6
- Ceses/DimisionesPublished 19/12/2017· Registered 11/12/2017· I/A 5
- NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 5
- NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 4
- Ceses/DimisionesPublished 04/03/2015· Registered 23/02/2015· I/A 3
- NombramientosPublished 04/03/2015· Registered 23/02/2015· I/A 3
Timeline (BORME)
- 19/06/2026#9419857Nombramientos
MADORA SOCIEDAD LIMITADA. Nombramientos. Auditor: CONTROLAUDIT AUDITORES CERTIFICADOS SL. Datos registrales. S 8 , H A 12237, I/A 12 (12.06.26).
- 08/06/2026#9360713Nombramientos
MADORA SOCIEDAD LIMITADA. Nombramientos. Auditor: PICO CESPEDES LUIS. Datos registrales. S 8 , H A 12237, I/A 11 ( 1.06.26).
- 09/01/2026#10383815
MADORA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2024 mediante certificacion del organo de administracion. Datos registrales. S 8 , H A 12237, I/A 10 (31.12.25).
- 18/05/2023#7533056Nombramientos
MADORA SOCIEDAD LIMITADA. Nombramientos. Auditor: PICO CESPEDES LUIS. Datos registrales. T 1419 , F 66, S 8, H A 12237, I/A 8 (10.05.23).
- 12/03/2019#5301095Ceses/DimisionesNombramientos
MADORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERREROS RUIZ CLAUDIO ALFONSO. Nombramientos. Adm. Unico: RAMIREZ ALONSO JOSE LUIS. Datos registrales. T 1419 , F 66, S 8, H A 12237, I/A 7 ( 4.03.19).
- 18/07/2018#4970495Ceses/DimisionesNombramientos
MADORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ ALONSO JOSE LUIS. Nombramientos. Adm. Unico: HERREROS RUIZ CLAUDIO ALFONSO. Datos registrales. T 1419 , F 66, S 8, H A 12237, I/A 6 (10.07.18).
- 19/12/2017#4664581Ceses/DimisionesNombramientos
MADORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERREROS RUIZ CLAUDIO ALFONSO. Nombramientos. Adm. Unico: RAMIREZ ALONSO JOSE LUIS. Datos registrales. T 1419 , F 66, S 8, H A 12237, I/A 5 (11.12.17).
- 08/01/2016#10486273Nombramientos
MADORA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ ALONSO JOSE LUIS. Datos registrales. T 1419 , F 65, S 8, H A 12237, I/A 4 (29.12.15).
- 04/03/2015#3219575Ceses/DimisionesNombramientos
MADORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ ALONSO JOSE LUIS. Nombramientos. Adm. Unico: HERREROS RUIZ CLAUDIO ALFONSO. Datos registrales. T 1419 , F 65, S 8, H A 12237, I/A 3 (23.02.15).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.