MADREFYCON SL

Hoja M754244· NIF B16996951

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2021
Director :
Garrido Salazar Jorge

Legal information

Legal information for MADREFYCON SL

NIF
Hoja registral
IRUS1000309155472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2021
LocalityMadrid
Register referenceTomo 42647 · Folio 10 · Hoja M754244
StatusVigente

Activity

MADREFYCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 10 November 2021. The Spanish commercial register has published 7 filings for this company, from 10 November 2021 to 12 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción. Limpieza. Venta Maquinaria Industrial.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MADREFYCON SLGarrido Salazar JorgeGarrido Salazar JorgeFAGARSAL 2025 SLFAGARSAL 2025 SLREFYCONMED SLREFYCONMED SLEXTERIOMAD 2024 SLEXTERIOMAD 2024 SLINTERIOMED 2024 SLINTERIOMED 2024 SLJORGASA CONSTRUCCIONES 2025 SLJORGASA CONSTRUCCION…REFYCONMED BUILDING SLREFYCONMED BUILDING …MADREFYCON SERVICIOS CONSTRUCCIONES 2025 SLMADREFYCON SERVICIOS…REFYCONMED SERVICIOS CONSTRUCCION 2025 SLREFYCONMED SERVICIOS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
MADREFYCON SLGarrido Soler Andres SalvadorGarrido Soler Andres…DECONVER CONSTRUCCIONES 2020 SOCIEDAD LIMITADADECONVER CONSTRUCCIO…REFYCONMED SLREFYCONMED SLM2 MADRID INTERIORES Y EXTERIORES SLM2 MADRID INTERIORES…ESTRUCMADRID 2023 SLESTRUCMADRID 2023 SLCONSTRUMAD BUILDING 2023 SLCONSTRUMAD BUILDING …LUCENTUM INTERIORISMO 2025 SLLUCENTUM INTERIORISM…

Beneficial owner (UBO)

Garrido Soler Andres Salvador100 %

Individual · ultimate beneficial owner · since 10/11/2021

Beneficial owner network map

8 nodes Person Company
MADREFYCON SLGarrido Soler Andres SalvadorGarrido Soler Andres…DECONVER CONSTRUCCIONES 2020 SOCIEDAD LIMITADADECONVER CONSTRUCCIO…REFYCONMED SLREFYCONMED SLM2 MADRID INTERIORES Y EXTERIORES SLM2 MADRID INTERIORES…ESTRUCMADRID 2023 SLESTRUCMADRID 2023 SLCONSTRUMAD BUILDING 2023 SLCONSTRUMAD BUILDING …LUCENTUM INTERIORISMO 2025 SLLUCENTUM INTERIORISM…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 3
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 3
  3. Ampliacion del objeto socialPublished 28/11/2023· Registered 21/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 2
  5. ConstituciónPublished 10/11/2021· Registered 02/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2021· Registered 02/11/2021· I/A 1
  7. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 1

Changes

  1. 28/11/2023Ampliación del objeto social

    Construcción. Cnae 4121. Limpieza. Cnae 8121. Venta Maquinaria Industrial. Cnae 4662 y 1663. CNAE 5621 - provisión de comidas preparada para eventos. Quedan excluidas las actividades sujetas a legislación especial, en especial el arrendamiento financiero c leasing.

  2. 28/11/2023Cambio de domicilio social

    PASEO DE LA DIRECCION - N-163, PLANTA 13, PUERTA (MADRID)

  3. 10/11/2021Declaración de unipersonalidad

    GARRIDO SOLER ANDRES SALVADOR

Capital · events

  1. 10/11/2021Constitución
    Initial 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)

  1. 12/03/2024#7980207
    Ceses/DimisionesNombramientos
    MADREFYCON SL. Ceses/Dimisiones. Adm. Unico: GARRIDO SOLER ANDRES SALVADOR. Nombramientos. Adm. Unico: GARRIDO SALAZAR JORGE. Datos registrales. T 42647 , F 10, S 8, H M 754244, I/A 3 ( 5.03.24).
  2. 28/11/2023#7815748
    Ampliacion del objeto socialCambio de domicilio social
    MADREFYCON SL. Ampliacion del objeto social. Construcción. Cnae 4121. Limpieza. Cnae 8121. Venta Maquinaria Industrial. Cnae 4662 y 1663. CNAE 5621 - provisión de comidas preparada para eventos. Quedan excluidas las actividades sujetas a legislación …
  3. 10/11/2021#6674256
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADREFYCON SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Construcción. Limpieza. Venta Maquinaria Industrial. Domicilio: C/ EDUARDO CHILLIDA 12 - PLANTA 2, PUERTA 3 (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA DIRECCION - N-163, PLANTA 13, PUERTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector