MAHENOR IBERICA SL
Hoja M637470· NIF B39567979
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Director :
- Lavin Cobo Manuel Jesus
- Former name :
- MAHENOR SERVICIOS INDUSTRIALES SL
Legal information
Legal information for MAHENOR IBERICA SL
Activity
MAHENOR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 5 May 2017 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 175 000,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Lavin Cobo Manuel JesusAdministrador únicoAdministrador Único
Authorised representatives
Current
- TRUEBA SAÑUDO NORBERTOSince 05/05/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/04/2025· Registered 15/04/2025· I/A 6
- Cambio de denominación socialPublished 24/04/2025· Registered 15/04/2025· I/A 6
- Cambio de denominación socialPublished 18/06/2021· Registered 11/06/2021· I/A 5
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 4
- Reducción de capitalPublished 09/05/2017· Registered 27/04/2017· I/A 3
- Cambio de domicilio socialPublished 05/05/2017· Registered 26/04/2017· I/A 2
Changes
- 24/04/2025Cambio de denominación social
MAHENOR IBERICA SL→MAHENOR SERVICIOS INDUSTRIALES SL
- 24/04/2025Modificaciones estatutarias
- 05/05/2017Cambio de domicilio social
C/ MISTRAL 2 - C-120 (POZUELO DE ALARCON)
Capital · events
- 09/05/2017Reducción de capitalResulting capital: 175 000,00 €
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)
- 24/04/2025#8606094
Company name: MAHENOR SERVICIOS INDUSTRIALES SL
Modificaciones estatutariasCambio de denominación socialMAHENOR SERVICIOS INDUSTRIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. MAHENOR IBERICA SL. Datos registrales. S 8 , H M 637470, I/A 6 (15.04.25).
- 18/06/2021#6483756Cambio de denominación social
MAHENOR IBERICA SL. Cambio de denominación social. MAHENOR SERVICIOS INDUSTRIALES SL. Datos registrales. T 35465 , F 120, S 8, H M 637470, I/A 5 (11.06.21).
- 12/05/2021#6408055Nombramientos
MAHENOR IBERICA SL. Nombramientos. Apoderado: TRUEBA SAÑUDO NORBERTO. Datos registrales. T 35465 , F 118, S 8, H M 637470, I/A 4 ( 5.05.21).
- 09/05/2017#4365384Reducción de capital
MAHENOR IBERICA SL. Reducción de capital. Importe reducción: 444.140,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 35465 , F 118, S 8, H M 637470, I/A 3 (27.04.17).
- 05/05/2017#4360595Cambio de domicilio social
MAHENOR IBERICA SL. Cambio de domicilio social. C/ MISTRAL 2 - C-120 (POZUELO DE ALARCON). Datos registrales. T 35465 , F 118, S 8, H M 637470, I/A 2 (26.04.17).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.