MAHENOR SL
Hoja M608494· NIF B39463542
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Director :
- Lavin Cobo Manuel-Jesus
Legal information
Legal information for MAHENOR SL
Activity
MAHENOR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 8 September 2015 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Lavin Cobo Manuel-JesusAdministrador Único
Authorised representatives
Current
- TRUEBA SAÑUDO NORBERTOSince 26/10/2017Apoderado
- Gallego Lopez NoemiSince 07/06/2017Apoderado Mancomunado Solidario
Former
- Martin Ramirez Miguel AngelCeased on 07/06/2017Apoderado Mancomunado Solidario
Auditors
Current
- OPINIA AUDITORES SLPSince 07/11/2025Auditor
- OPINIA AUDITORES SLSince 11/01/2017Auditor
Directors network map
Registered actos
Changes
- 03/07/2026Fusión por absorción
- 08/09/2015Cambio de domicilio social
C/ MISTRAL 2 - C-120 (POZUELO DE ALARCON)
Capital · events
- 23/01/2024Ampliación de capitalResulting capital: 360 000,00 € (+330 300,00 €)
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)
- 03/07/2026#9488231Fusión por absorción
MAHENOR SL. Fusión por absorción. Sociedades absorbidas: LASERNEX IBERICA SL. Datos registrales. S 8 , H M 608494, I/A 12 (26.06.26).
- 17/11/2025#8920297Reelecciones
MAHENOR SL. Reelecciones. Auditor: OPINIA AUDITORES SLP. Datos registrales. S 8 , H M 608494, I/A 11 ( 7.11.25).
- 13/12/2024#8396611Nombramientos
MAHENOR SL. Nombramientos. Apoderado: TRUEBA SAÑUDO NORBERTO. Datos registrales. S 8 , H M 608494, I/A 10 ( 5.12.24).
- 23/01/2024#7890645Ampliación de capital
MAHENOR SL. Ampliación de capital. Capital: 330.300,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 33811 , F 10, S 8, H M 608494, I/A 9 (16.01.24).
- 22/09/2022#7167717Reelecciones
MAHENOR SL. Reelecciones. Auditor: OPINIA AUDITORES SL. Datos registrales. T 33811 , F 10, S 8, H M 608494, I/A 8 (15.09.22).
- 23/02/2021#6274148Nombramientos
MAHENOR SL. Nombramientos. Apoderado: TRUEBA SAÑUDO NORBERTO. Datos registrales. T 33811 , F 8, S 8, H M 608494, I/A 7 (16.02.21).
- 26/12/2019#5726762Reelecciones
MAHENOR SL. Reelecciones. Auditor: OPINIA AUDITORES SL. Datos registrales. T 33811 , F 8, S 8, H M 608494, I/A 6 (18.12.19).
- 06/11/2017#4606934Nombramientos
MAHENOR SL. Nombramientos. Apoderado: TRUEBA SAÑUDO NORBERTO. Datos registrales. T 33811 , F 8, S 8, H M 608494, I/A 5 (26.10.17).
- 15/06/2017#4420258RevocacionesNombramientos
MAHENOR SL. Revocaciones. Apo.Man.Soli: TRUEBA SAÑUDO NORBERTO;MARTIN RAMIREZ MIGUEL ANGEL. Datos registrales. T 33811 , F 8, S 8, H M 608494, I/A 4 ( 7.06.17). 248898 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIE… - 20/01/2017#4203052Nombramientos
MAHENOR SL. Nombramientos. Auditor: OPINIA AUDITORES SL. Datos registrales. T 33811 , F 7, S 8, H M 608494, I/A 3 (11.01.17).
- 08/09/2015#3492295Cambio de domicilio social
MAHENOR SL. Cambio de domicilio social. C/ MISTRAL 2 - C-120 (POZUELO DE ALARCON). Datos registrales. T 33811 , F 7, S 8, H M 608494, I/A 2 (31.08.15).
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.