MADRID AVERIAS SL

Hoja M671704· NIF B88098355

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/06/2018
Director :
Palomares Gonzalez Eleazar

Legal information

Legal information for MADRID AVERIAS SL

NIF
Hoja registral
IRUS1000301425133
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/06/2018
LocalityMadrid
Register referenceTomo 37702 · Folio 154 · Hoja M671704
StatusVigente

Activity

MADRID AVERIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 19 June 2018. The Spanish commercial register has published 6 filings for this company, from 19 June 2018 to 31 July 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería. Transporte de mercancías por carretera. Construcción de edificios residenciales. Comercio al por menor de textiles en establecimientos especializados. Intermediarios en el comercio de productos diversos. Otro acabado de edificios;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADRID AVERIAS SLPalomares Gonzalez EleazarPalomares Gonzalez E…SOLUCIONES LUSAN SLSOLUCIONES LUSAN SLMADRID FUNCIONA SLMADRID FUNCIONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID AVERIAS SLManzano Muñoz SilviaManzano Muñoz Silvia

Beneficial owner (UBO)

Manzano Muñoz Silvia100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
MADRID AVERIAS SLManzano Muñoz SilviaManzano Muñoz Silvia

Registered actos

  1. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 2
  2. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 2
  3. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  5. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 19/06/2018Declaración de unipersonalidad

    MANZANO MUÑOZ SILVIA

Capital · events

  1. 19/06/2018Constitución
    Initial capital: 3 006,00 €

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. 31/07/2025#8762361
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MADRID AVERIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: PALOMARES GONZALEZ ELEAZAR. Ceses/Dimisiones. Adm. Unico: MANZANO MUÑOZ SILVIA. Nombramientos. Adm. Unico: PALOMARES GONZALEZ ELEAZAR. Datos registrales. S 8 , H M 671704, 
  2. 19/06/2018#4930808
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID AVERIAS SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: Instalación de carpintería. Transporte de mercancías por carretera. Construcción de edificios residenciales. Comercio al por menor de textiles en establecimientos espe

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 15 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.