MAILPOINT MARKETING-LOGISTICS SL

Hoja M395405· NIF B84557867

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
203 004,00 €
Director :
Vega Vazquez Jose Rogelio

Legal information

Legal information for MAILPOINT MARKETING-LOGISTICS SL

NIF
Hoja registral
IRUS1000276459886
Legal formSociedad Limitada (SL)
Share capital203 004,00 €
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 22160 · Folio 87 · Hoja M395405
StatusVigente

Activity

MAILPOINT MARKETING-LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 9 filings for this company, from 16 November 2010 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 203 004,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAILPOINT MARKETING-L…Vega Vazquez Jose RogelioVega Vazquez Jose Ro…ROHUSA CAPITAL SLROHUSA CAPITAL SLDELNEXT ESPAÑA ECOMMERCE LOGISTICS SLDELNEXT ESPAÑA ECOMM…

Registered actos

  1. Ampliación de capitalPublished 08/04/2025· Registered 01/04/2025· I/A 6
  2. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 5
  3. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 5
  4. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 4
  5. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  6. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 3
  7. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 3
  8. Modificaciones estatutariasPublished 27/11/2017· Registered 17/11/2017· I/A 3
  9. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 2

Changes

  1. 27/11/2017Modificaciones estatutarias
  2. 16/11/2010Cambio de domicilio social

    C/ RICARDO CLEMARES 2 (SAN AGUSTIN DEL GUADALIX)

Capital · events

  1. 08/04/2025Ampliación de capital
    Resulting capital: 203 004,00 € (+199 998,00 €)

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. 08/04/2025#8581029
    Ampliación de capital
    MAILPOINT MARKETING-LOGISTICS SL. Ampliación de capital. Capital: 199.998,00 Euros. Resultante Suscrito: 203.004,00 Euros. Datos registrales. S 8 , H M 395405, I/A 6 ( 1.04.25).
  2. 20/11/2024#8353032
    Ceses/DimisionesNombramientos
    MAILPOINT MARKETING-LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MONTIEL ROSA ADELA. Nombramientos. Adm. Unico: VEGA VAZQUEZ JOSE ROGELIO. Datos registrales. S 8 , H M 395405, I/A 5 (13.11.24).
  3. 12/11/2021#6677862
    Ceses/DimisionesNombramientos
    MAILPOINT MARKETING-LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: VEGA VAZQUEZ JOSE ROGELIO;GONZALEZ MONTIEL ROSA ADELA. Nombramientos. Adm. Unico: GONZALEZ MONTIEL ROSA ADELA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 27/11/2017#4635473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAILPOINT MARKETING-LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: VEGA VAZQUEZ JOSE ROGELIO. Nombramientos. Adm. Solid.: VEGA VAZQUEZ JOSE ROGELIO;GONZALEZ MONTIEL ROSA ADELA. Modificaciones estatutarias. 11. Organización de la administración de la soc…
  5. 16/11/2010#946596
    Cambio de domicilio social
    MAILPOINT MARKETING-LOGISTICS SL. Cambio de domicilio social. C/ RICARDO CLEMARES 2 (SAN AGUSTIN DEL GUADALIX). Datos registrales. T 22160 , F 86, S 8, H M 395405, I/A 2 ( 3.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RICARDO CLEMARES 2 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Relaciones públicas y comunicación — are listed together.

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