MADRIZ BOUTIQUE SL

Hoja M851159· NIF B21867502

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2025
Director :
Hernandez Martin Ivan

Legal information

Legal information for MADRIZ BOUTIQUE SL

NIF
Hoja registral
IRUS1000448085484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2025
LocalityMadrid
StatusVigente

Activity

MADRIZ BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). It was incorporated on 29 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Corporate purpose

Comercio al por menor de flores, plantas, fertilizantes, animales de compañía y alimentos para estos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADRIZ BOUTIQUE SLHernandez Martin IvanHernandez Martin IvanAUTOMOVILES CANDY E HIJOS SLAUTOMOVILES CANDY E …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRIZ BOUTIQUE SLHernandez Martin IvanHernandez Martin Ivan

Beneficial owner (UBO)

Hernandez Martin Ivan100 %

Individual · ultimate beneficial owner · since 29/04/2025

Beneficial owner network map

2 nodes Person Company
MADRIZ BOUTIQUE SLHernandez Martin IvanHernandez Martin Ivan

Registered actos

  1. ConstituciónPublished 29/04/2025· Registered 22/04/2025· I/A 1
  2. Declaración de unipersonalidadPublished 29/04/2025· Registered 22/04/2025· I/A 1
  3. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 1

Changes

  1. 29/04/2025Declaración de unipersonalidad

    HERNANDEZ MARTIN IVAN

Capital · events

  1. 29/04/2025Constitución
    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. 29/04/2025#8612039
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRIZ BOUTIQUE SL. Constitución. Comienzo de operaciones: 1.06.25. Objeto social: Comercio al por menor de flores, plantas, fertilizantes, animales de compañía y alimentos para estos. Domicilio: C/ TUCAN 29 1 (MADRID). Capital: 3.000,00 Euros. Decla

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 2025

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/ TUCAN 29 1 (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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.