MADRID LATINA SL

Hoja M211955· NIF B81978942

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Romero Alonso Pablo

Legal information

Legal information for MADRID LATINA SL

NIF
Hoja registral
IRUS1000260714647
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13113 · Folio 134 · Hoja M211955
StatusVigente

Activity

MADRID LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 1 March 2013 to 20 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADRID LATINA SLRomero Alonso PabloRomero Alonso Pablo

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 3
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
  3. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 2
  4. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 2
  6. Cambio de domicilio socialPublished 01/03/2013· Registered 22/02/2013· I/A 2

Changes

  1. 01/03/2013Cambio de domicilio social

    C/ JOSE DE CADALSO 92, 4º-C (MADRID)

  2. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2025#8442136
    Ceses/DimisionesNombramientos
    MADRID LATINA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO ALONSO MARIA ANGELA;ROMERO MUÑOZ PABLO. Nombramientos. Adm. Unico: ROMERO ALONSO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 01/03/2013#2155844
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADRID LATINA SL. Ceses/Dimisiones. Adm. Unico: ALONSO ALONSO MARIA ANGELA. Nombramientos. Adm. Solid.: ALONSO ALONSO MARIA ANGELA;ROMERO MUÑOZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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

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/ JOSE DE CADALSO 92, 4º-C (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector