MAFEGO HOUSE SL

Hoja M807550· NIF B56712243

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 529,00 €
Incorporation :
07/12/2023
Director :
MAFEGO SEGUROS E INVERSIONES SL

Legal information

Legal information for MAFEGO HOUSE SL

NIF
Hoja registral
IRUS1000314484366
Legal formSociedad Limitada (SL)
Share capital3 529,00 €
Incorporation date07/12/2023
LocalityMadrid
Register referenceTomo 45954 · Folio 170 · Hoja M807550
StatusVigente

Activity

MAFEGO HOUSE 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). It was incorporated on 7 December 2023. The Spanish commercial register has published 6 filings for this company, from 7 December 2023 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 3 529,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820) - Otras actividades: La compraventa de tincas rústicas o urbanas, su arrendamiento activo o pasivo, la transformación, parcelación, urbanización y edificación de las mismas por cuenta propia y ajena, la promoci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAFEGO HOUSE SLMAFEGO SEGUROS E INVERSIONES SLMAFEGO SEGUROS E INV…EXCANCEL EURO, SOCIEDAD LIMITADAEXCANCEL EURO, SOCIE…ARRENDAMIENTOS RECOMENDADOS ESPAÑOLES SEGUROS SLARRENDAMIENTOS RECOM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAFEGO HOUSE SLMAFEGO SEGUROS E INVERSIONES SLMAFEGO SEGUROS E INV…LITTLE CASTLE HOLDINGS SLLITTLE CASTLE HOLDIN…ARRENDAMIENTOS RECOMENDADOS ESPAÑOLES SEGUROS SLARRENDAMIENTOS RECOM…

Beneficial owner (UBO)

MAFEGO SEGUROS E INVERSIONES SL100 %Vigente

Legal entity · since 07/12/2023

Beneficial owner network map

4 nodes Person Company
MAFEGO HOUSE SLMAFEGO SEGUROS E INVERSIONES SLMAFEGO SEGUROS E INV…LITTLE CASTLE HOLDINGS SLLITTLE CASTLE HOLDIN…ARRENDAMIENTOS RECOMENDADOS ESPAÑOLES SEGUROS SLARRENDAMIENTOS RECOM…

Registered actos

  1. Ampliación de capitalPublished 06/03/2024· Registered 28/02/2024· I/A 2
  2. Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 2
  3. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 1
  5. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 06/03/2024Cambio de domicilio social

    C/ PROCION 14 (MADRID)

  2. 07/12/2023Declaración de unipersonalidad

    MAFEGO SEGUROS E INVERSIONES SL

Capital · events

  1. 06/03/2024Ampliación de capital
    Resulting capital: 3 529,00 € (+529,00 €)
  2. 07/12/2023Constitución
    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. 06/03/2024#7970744
    MAFEGO HOUSE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45954 , F 170, S 8, H M 807550, I/A 3 (28.02.24).
  2. 06/03/2024#7970743
    Ampliación de capitalCambio de domicilio social
    MAFEGO HOUSE SL. Ampliación de capital. Capital: 529,00 Euros. Resultante Suscrito: 3.529,00 Euros. Cambio de domicilio social. C/ PROCION 14 (MADRID). Datos registrales. T 45954 , F 170, S 8, H M 807550, I/A 2 (28.02.24).
  3. 07/12/2023#7830533
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAFEGO HOUSE SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: - Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820) - Otras actividades: La compraventa de tincas rústicas o urbanas, su arrendamie

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 2023

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/ PROCION 14 (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.