MADVIC SPANISH GROUP SL

Hoja M732565· NIF B42771634

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2021
Director :
Badajoz Cuellar Alberto

Legal information

Legal information for MADVIC SPANISH GROUP SL

NIF
Hoja registral
IRUS1000307136873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2021
LocalityMadrid
Register referenceTomo 41330 · Folio 85 · Hoja M732565
StatusVigente

Activity

MADVIC SPANISH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 28 January 2021. 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)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MADVIC SPANISH GROUP …Badajoz Cuellar AlbertoBadajoz Cuellar Albe…ALBIR TRADE GROUP, SOCIEDAD LIMITADAALBIR TRADE GROUP, S…ESTUDIO BAYANA 2000 SOCIEDAD LIMITADAESTUDIO BAYANA 2000 …NIMAR ASESORAMIENTO SLNIMAR ASESORAMIENTO …AUTO GALERIE MOTOR SLAUTO GALERIE MOTOR SLCUJOZ GESTION INTEGRAL SLCUJOZ GESTION INTEGR…JASAN GESTION INTEGRAL SLJASAN GESTION INTEGR…HYDROCARBON TRADE GROUP SLHYDROCARBON TRADE GR…MERIDIAN CAPITAL SLMERIDIAN CAPITAL SLMANTENIMIENTO, EMPRESAS, SERVICIOS Y COMUNIDADES TOTAL SERVICE 3 SLMANTENIMIENTO, EMPRE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
MADVIC SPANISH GROUP …Badajoz Cuellar AlbertoBadajoz Cuellar Albe…ALBIR TRADE GROUP, SOCIEDAD LIMITADAALBIR TRADE GROUP, S…ESTUDIO BAYANA 2000 SOCIEDAD LIMITADAESTUDIO BAYANA 2000 …CUJOZ GESTION INTEGRAL SLCUJOZ GESTION INTEGR…JASAN GESTION INTEGRAL SLJASAN GESTION INTEGR…HYDROCARBON TRADE GROUP SLHYDROCARBON TRADE GR…MERIDIAN CAPITAL SLMERIDIAN CAPITAL SL

Beneficial owner (UBO)

Badajoz Cuellar Alberto100 %

Individual · ultimate beneficial owner · since 28/01/2021

Beneficial owner network map

8 nodes Person Company
MADVIC SPANISH GROUP …Badajoz Cuellar AlbertoBadajoz Cuellar Albe…ALBIR TRADE GROUP, SOCIEDAD LIMITADAALBIR TRADE GROUP, S…ESTUDIO BAYANA 2000 SOCIEDAD LIMITADAESTUDIO BAYANA 2000 …CUJOZ GESTION INTEGRAL SLCUJOZ GESTION INTEGR…JASAN GESTION INTEGRAL SLJASAN GESTION INTEGR…HYDROCARBON TRADE GROUP SLHYDROCARBON TRADE GR…MERIDIAN CAPITAL SLMERIDIAN CAPITAL SL

Registered actos

  1. ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 1
  3. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1

Changes

  1. 28/01/2021Declaración de unipersonalidad

    BADAJOZ CUELLAR ALBERTO

Capital · events

  1. 28/01/2021Constitución
    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. 28/01/2021#6228255
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADVIC SPANISH GROUP SL. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: CALLE LOPEZ DE LOS HOYOS Número300 (MADRID). Capital: 3.000,0

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 2021

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 addressCALLE LOPEZ DE LOS HOYOS Número300 (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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.