MADROÑOS 21 SL

Hoja M237917· NIF B82376567

Struck off · 05/11/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 700 000,00 €

Legal information

Legal information for MADROÑOS 21 SL

NIF
Hoja registral
IRUS1000263031137
Legal formSociedad Limitada (SL)
Share capital1 700 000,00 €
LocalityMadrid
Register referenceTomo 23186 · Folio 220 · Hoja M237917
StatusLiquidada

Activity

MADROÑOS 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 22 September 2011 to 5 November 2025, across 8 distinct types of filing. Its registered share capital is 1 700 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/11/2025· Registered 28/10/2025· I/A 18
  2. RevocacionesPublished 05/11/2025· Registered 28/10/2025· I/A 18
  3. DisoluciónPublished 05/11/2025· Registered 28/10/2025· I/A 18
  4. ExtinciónPublished 05/11/2025· Registered 28/10/2025· I/A 18
  5. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 17
  6. Cambio de domicilio socialPublished 02/03/2018· Registered 22/02/2018· I/A 16
  7. Ampliación de capitalPublished 14/07/2015· Registered 06/07/2015· I/A 15
  8. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 14
  9. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 13
  10. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 12

Changes

  1. 05/11/2025Disolución
  2. 05/11/2025Extinción
  3. 04/08/2021Cambio de domicilio social

    AVDA DE LOS MADROÑOS 21 (MADRID)

  4. 02/03/2018Cambio de domicilio social

    AVDA PIO XII 61 Esc.4 BAJO 7 (MADRID)

  5. 22/09/2011Modificaciones estatutarias

Capital · events

  1. 14/07/2015Ampliación de capital
    Resulting capital: 1 700 000,00 € (+775 080,00 €)

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. 05/11/2025#8901871
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MADROÑOS 21 SL. Ceses/Dimisiones. Adm. Unico: MARTIN PARADELA BLANCA. Revocaciones. Apoderado: FERNANDEZ DE LA PEÑA RAFAEL;MARTIN MACIAS FERNANDO;HERRERO MARTIN-BERROCAL IGNACIO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 237917, I/A…
  2. 04/08/2021#6555516
    Cambio de domicilio social
    MADROÑOS 21 SL. Cambio de domicilio social. AVDA DE LOS MADROÑOS 21 (MADRID). Datos registrales. T 23186 , F 220, S 8, H M 237917, I/A 17 (28.07.21).
  3. 02/03/2018#4775790
    Cambio de domicilio social
    MADROÑOS 21 SL. Cambio de domicilio social. AVDA PIO XII 61 Esc.4 BAJO 7 (MADRID). Datos registrales. T 23186 , F 219, S 8, H M 237917, I/A 16 (22.02.18).
  4. 14/07/2015#3413886
    Ampliación de capital
    MADROÑOS 21 SL. Ampliación de capital. Capital: 775.080,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 23186 , F 219, S 8, H M 237917, I/A 15 ( 6.07.15).
  5. 24/04/2014#2778980
    Nombramientos
    MADROÑOS 21 SL. Nombramientos. Apoderado: HERRERO MARTIN-BERROCAL IGNACIO. Datos registrales. T 23186 , F 218, S 8, H M 237917, I/A 14 (14.04.14).
  6. 30/05/2012#1747499
    Nombramientos
    MADROÑOS 21 SL. Nombramientos. Apoderado: FERNANDEZ DE LA PEÑA RAFAEL;MARTIN MACIAS FERNANDO. Datos registrales. T 23186 , F 217, S 8, H M 237917, I/A 13 (18.05.12).
  7. 22/09/2011#1385623
    Modificaciones estatutarias
    MADROÑOS 21 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 23186 , F 216, S 8, H M 237917, I/A 12 (12.09.11).

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 addressAVDA DE LOS MADROÑOS 21 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector