MAINETE 21 SL
Hoja M330362· NIF B83668525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez De Araoz Gomez- Acebo Alejandro, Urquijo Fernandez De Araoz Victoria, Barroso Fernandez De Araoz Maria
Legal information
Legal information for MAINETE 21 SL
Activity
MAINETE 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 29 May 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez De Araoz Gomez- Acebo AlejandroSince 22/05/2025Administrador Mancomunado
- Urquijo Fernandez De Araoz VictoriaSince 22/05/2025Administrador Mancomunado
- Barroso Fernandez De Araoz MariaSince 22/05/2025Administrador Mancomunado
Former
- Fernandez De Araoz Y Marañon DoloresCeased on 22/05/2025Administrador Mancomunado
- Fernandez De Araoz Y Marañon AlejandroCeased on 22/05/2025Administrador Mancomunado
- Fernandez De Araoz Y Marañon CarmenCeased on 22/05/2025Administrador Mancomunado
Authorised representatives
Current
- Perez Martin Maria EstherSince 26/09/2019Apoderado
Former
- Gonzalez Sanz FerminCeased on 26/09/2019Apoderado
- Marquiegui Candelas FranciscoCeased on 10/12/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 11
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 11
- RevocacionesPublished 03/10/2019· Registered 26/09/2019· I/A 10
- NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 10
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 9
- RevocacionesPublished 17/12/2013· Registered 10/12/2013· I/A 8
Timeline (BORME)
- 29/05/2025#8659078Ceses/DimisionesNombramientos
MAINETE 21 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE ARAOZ Y MARAÑON ALEJANDRO;FERNANDEZ DE ARAOZ Y MARAÑON DOLORES;FERNANDEZ DE ARAOZ Y MARAÑON CARMEN. Nombramientos. Adm. Mancom.: FERNANDEZ DE ARAOZ GOMEZ- ACEBO ALEJANDRO;BARROSO FERNANDEZ D… - 03/10/2019#5600683RevocacionesNombramientos
MAINETE 21 SL. Revocaciones. Apoderado: GONZALEZ SANZ FERMIN. Nombramientos. Apoderado: PEREZ MARTIN MARIA ESTHER. Datos registrales. T 18924 , F 144, S 8, H M 330362, I/A 10 (26.09.19).
- 18/12/2013#2591265Nombramientos
MAINETE 21 SL. Nombramientos. Apoderado: GONZALEZ SANZ FERMIN. Datos registrales. T 18924 , F 144, S 8, H M 330362, I/A 9 (11.12.13).
- 17/12/2013#2589520Revocaciones
MAINETE 21 SL. Revocaciones. Apo.Man.Soli: MARQUIEGUI CANDELAS FRANCISCO. Datos registrales. T 18924 , F 143, S 8, H M 330362, I/A 8 (10.12.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.