MAIDI 2020 SL
Hoja MU102249· NIF B01750744
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2020
- Director :
- Maria Del Carmen Diaz Rubio
Legal information
Legal information for MAIDI 2020 SL
Activity
MAIDI 2020 SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 August 2020. The Spanish commercial register has published 4 filings for this company, from 10 August 2020 to 21 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
- Intermediarios del comercio. - Servicios auxiliares al transporte. - Servicios de almacenaje y logistica. - Comercio al por mayor y al por menorde frutas y verduras. En todo caso quedan excluidas expresamente del objeto social las actividades que conforme a la letra de lo antes recogido en este.
Directors and representatives
Directors
Current
- Maria Del Carmen Diaz RubioSince 03/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Del Carmen Diaz Rubio100 %
Individual · ultimate beneficial owner · since 10/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
- Declaración de unipersonalidadPublished 10/08/2020· Registered 03/08/2020· I/A 1
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1
Changes
- 10/08/2020Declaración de unipersonalidad
MARIA DEL CARMEN DIAZ RUBIO
Capital · events
- 10/08/2020ConstituciónInitial 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)
- 21/07/2025#8744845
MAIDI 2020 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU102249, I/A 2 (14.07.25).
- 10/08/2020#5987354ConstituciónDeclaración de unipersonalidadNombramientos
MAIDI 2020 SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: - Intermediarios del comercio. - Servicios auxiliares al transporte. - Servicios de almacenaje y logistica. - Comercio al por mayor y al por menorde frutas y verduras. En …
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.