MADRID SCIENCE & INNOVATION DISTRICT SL

Hoja M773578· NIF B10897262

Struck off · 27/08/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
21/07/2022

Legal information

Legal information for MADRID SCIENCE & INNOVATION DISTRICT SL

NIF
Hoja registral
IRUS1000311007950
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date21/07/2022
LocalityMadrid
Register referenceTomo 43836 · Folio 5 · Hoja M773578
StatusLiquidada

Activity

MADRID SCIENCE & INNOVATION DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 July 2022. The Spanish commercial register has published 15 filings for this company, from 21 July 2022 to 27 August 2025, across 9 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad de inversión, tenencia, gestión, administración, adquisición y enajenación de valores mobiliarios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • STONESHIELD SOUTHERN REAL ESTATE HOLDING II S100 %

    Legal entity · since 21/07/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MADRID SCIENCE & INNO…Stoneshield Southern Real Estate Holding Ii SStoneshield Southern…MASID ACCOMMODATION SLMASID ACCOMMODATION …MASID ENCUARTES 19 II SLMASID ENCUARTES 19 I…

Beneficial owner (UBO)

STONESHIELD SOUTHERN REAL ESTATE HOLDING II S100 %

Legal entity · since 21/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
MADRID SCIENCE & INNO…Stoneshield Southern Real Estate Holding Ii SStoneshield Southern…MASID ACCOMMODATION SLMASID ACCOMMODATION …MASID ENCUARTES 19 II SLMASID ENCUARTES 19 I…

Registered actos

  1. DisoluciónPublished 27/08/2025· Registered 20/08/2025· I/A 10
  2. ExtinciónPublished 27/08/2025· Registered 20/08/2025· I/A 10
  3. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 8
  4. Modificaciones estatutariasPublished 21/07/2025· Registered 14/07/2025· I/A 8
  5. Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 7
  6. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 7
  7. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 6
  8. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 5
  9. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 3
  10. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  11. ConstituciónPublished 21/07/2022· Registered 14/07/2022· I/A 1
  12. Declaración de unipersonalidadPublished 21/07/2022· Registered 14/07/2022· I/A 1
  13. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 1

Changes

  1. 27/08/2025Disolución
  2. 27/08/2025Extinción
  3. 21/07/2025Modificaciones estatutarias
  4. 28/10/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 112, PLANTA 4ª (MADRID)

  5. 21/07/2022Declaración de unipersonalidad

    STONESHIELD SOUTHERN REAL ESTATE HOLDING II S.A.R.

Capital · events

  1. 21/07/2022Constitución
    Initial capital: 1 000 000,00 €

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. 27/08/2025#8801841
    DisoluciónExtinción
    MADRID SCIENCE & INNOVATION DISTRICT SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 773578, I/A 10 (20.08.25).
  2. 25/08/2025#8798361
    Cambio de identidad del socio único
    MADRID SCIENCE & INNOVATION DISTRICT SL. Sociedad unipersonal. Cambio de identidad del socio único: GS JALOR SA. Datos registrales. S 8 , H M 773578, I/A 9 (18.08.25).
  3. 21/07/2025#8744186
    NombramientosModificaciones estatutarias
    MADRID SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apo.Sol.: MARISTANY BEAMONTE ALEJANDRO;IBAÑEZ FUERTES JAVIER;QUESADA LUENGO AGUSTIN;LINKLATERS SLP. Modificaciones estatutarias. 7 bis. prenda participaciones. Datos registrales. S 8 , H M 77357…
  4. 13/11/2023#7788073
    Ceses/DimisionesNombramientos
    MADRID SCIENCE & INNOVATION DISTRICT SL. Ceses/Dimisiones. Adm. Unico: MARISTANY BEAMONTE ALEJANDRO. Nombramientos. Adm. Unico: VILLAN ORTEGA ELIAS. Datos registrales. T 43836 , F 5, S 8, H M 773578, I/A 7 ( 3.11.23).
  5. 28/10/2022#7219033
    Nombramientos
    MADRID SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 43836 , F 4, S 8, H M 773578, I/A 6 (21.10.22).
  6. 28/10/2022#7219032
    Cambio de domicilio social
    MADRID SCIENCE & INNOVATION DISTRICT SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 112, PLANTA 4ª (MADRID). Datos registrales. T 43836 , F 4, S 8, H M 773578, I/A 5 (21.10.22).
  7. 28/10/2022#7219031
    Cambio de identidad del socio único
    MADRID SCIENCE & INNOVATION DISTRICT SL. Sociedad unipersonal. Cambio de identidad del socio único: STONESHIELD SOUTHERN REAL ESTATE HOLDING III SARL. Datos registrales. T 43836 , F 3, S 8, H M 773578, I/A 4 (21.10.22).
  8. 01/08/2022#7098859
    Nombramientos
    MADRID SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apoderado: PINARDO MOYA BENITO MANUEL. Datos registrales. T 43836 , F 3, S 8, H M 773578, I/A 3 (22.07.22).
  9. 01/08/2022#7098858
    Nombramientos
    MADRID SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apoderado: QUESADA LUENGO AGUSTIN. Datos registrales. T 43836 , F 3, S 8, H M 773578, I/A 2 (22.07.22).
  10. 21/07/2022#7084084
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID SCIENCE & INNOVATION DISTRICT SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La actividad de inversión, tenencia, gestión, administración, adquisición y enajenación de valores mobiliarios. Domicilio: C/ SUERO DE QUIÑONES 34…

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 2022

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/ PRINCIPE DE VERGARA, NUMERO 112, PLANTA 4ª (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 — Actividades de las sociedades holding — are listed together.

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