MAISI DIRECTORSHIP SL

Hoja M620628· NIF B87513032

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2016
Directors :
Larrinaga Aboitiz Jose Maria, Lopez Soriano David

Legal information

Legal information for MAISI DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000296388586
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2016
LocalityMadrid
Register referenceTomo 34506 · Folio 127 · Hoja M620628
StatusVigente

Activity

MAISI DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 20 April 2016. The Spanish commercial register has published 17 filings for this company, from 20 April 2016 to 12 June 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

1, EL ARRENDAMIENTO DE VEHICULOS CON CONDUCTOR (CNAE 4932). 2. EL TRANSPORTE DE VIAJEROS POR CARRETERA. 3. PRESTACION DE SERVICIOS DE AUTOTAXIS. TRANSPORTE POR TAXI.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
MAISI DIRECTORSHIP SLLarrinaga Aboitiz Jose MariaLarrinaga Aboitiz Jo…Lopez Soriano DavidLopez Soriano DavidASPRO PARKS CANARIAS, SLASPRO PARKS CANARIAS…ASPRO OCIO SAASPRO OCIO SAASPRO PARKS SLASPRO PARKS SLCOCLES DIRECTORSHIP SLCOCLES DIRECTORSHIP …MARO DIRECTORSHIP SLMARO DIRECTORSHIP SLCOCODRILES PARK ALJAIMA SLCOCODRILES PARK ALJA…AQUAPARK INTERNACIONAL SAAQUAPARK INTERNACION…LEISURE QUALITY ACTIVITIES SLLEISURE QUALITY ACTI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAISI DIRECTORSHIP SLMARO DIRECTORSHIP SLMARO DIRECTORSHIP SLCOCLES DIRECTORSHIP SLCOCLES DIRECTORSHIP …CEIBA DIRECTORSHIP SLCEIBA DIRECTORSHIP SL

Beneficial owner (UBO)

MARO DIRECTORSHIP SL100 %Vigente

Legal entity · since 10/05/2016

Beneficial owner network map

4 nodes Person Company
MAISI DIRECTORSHIP SLMARO DIRECTORSHIP SLMARO DIRECTORSHIP SLCOCLES DIRECTORSHIP SLCOCLES DIRECTORSHIP …CEIBA DIRECTORSHIP SLCEIBA DIRECTORSHIP SL

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2023· Registered 05/06/2023· I/A 10
  2. Ceses/DimisionesPublished 31/03/2023· Registered 26/03/2023· I/A 9
  3. NombramientosPublished 31/03/2023· Registered 26/03/2023· I/A 9
  4. RevocacionesPublished 05/07/2021· Registered 28/06/2021· I/A 7
  5. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 6
  6. Ampliacion del objeto socialPublished 19/05/2017· Registered 10/05/2017· I/A 5
  7. Cambio de domicilio socialPublished 19/05/2017· Registered 10/05/2017· I/A 5
  8. Ceses/DimisionesPublished 10/05/2016· Registered 28/04/2016· I/A 4
  9. NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 4
  10. Cambio de domicilio socialPublished 10/05/2016· Registered 28/04/2016· I/A 4
  11. Cambio de objeto socialPublished 10/05/2016· Registered 28/04/2016· I/A 4
  12. Declaración de unipersonalidadPublished 10/05/2016· Registered 28/04/2016· I/A 3
  13. NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 2
  14. ConstituciónPublished 20/04/2016· Registered 11/04/2016· I/A 1
  15. NombramientosPublished 20/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 12/06/2023Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 2 7 G - TORRE 1 (MADRID)

  2. 19/05/2017Ampliación del objeto social

    1. EL ARRENDAMIENTO DE VEHICULOS CON Y SIN CONDUCTOR.

  3. 19/05/2017Cambio de domicilio social

    C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID)

  4. 10/05/2016Cambio de domicilio social

    AVDA DE AMERICA 28 6º B (MADRID)

  5. 10/05/2016Cambio de objeto social

    1, EL ARRENDAMIENTO DE VEHICULOS CON CONDUCTOR (CNAE 4932). 2. EL TRANSPORTE DE VIAJEROS POR CARRETERA. 3. PRESTACION DE SERVICIOS DE AUTOTAXIS. TRANSPORTE POR TAXI.

  6. 10/05/2016Declaración de unipersonalidad

    MARO DIRECTORSHIP SL

Capital · events

  1. 20/04/2016Constitución
    Initial 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)

  1. 12/06/2023#7573685
    Cambio de domicilio social
    MAISI DIRECTORSHIP SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 2 7 G - TORRE 1 (MADRID). Datos registrales. T 34506 , F 127, S 8, H M 620628, I/A 10 ( 5.06.23).
  2. 31/03/2023#7467391
    Ceses/DimisionesNombramientos
    MAISI DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: SORIANO LOPEZ DAVID. Nombramientos. Adm. Unico: LARRINAGA ABOITIZ JOSE MARIA. Datos registrales. T 34506 , F 126, S 8, H M 620628, I/A 9 (26.03.23).
  3. 31/03/2023#7467390
    Cambio de identidad del socio único
    MAISI DIRECTORSHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: LARRINAGA ABOITIZ JOSE MARIA. Datos registrales. T 34506 , F 126, S 8, H M 620628, I/A 8 (26.03.23).
  4. 05/07/2021#6510268
    Revocaciones
    MAISI DIRECTORSHIP SL. Revocaciones. Apoderado: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Datos registrales. T 34506 , F 126, S 8, H M 620628, I/A 7 (28.06.21).
  5. 19/05/2017#4378779
    Nombramientos
    MAISI DIRECTORSHIP SL. Nombramientos. Apoderado: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Datos registrales. T 34506 , F 125, S 8, H M 620628, I/A 6 (10.05.17).
  6. 19/05/2017#4378778
    Ampliacion del objeto socialCambio de domicilio social
    MAISI DIRECTORSHIP SL. Ampliacion del objeto social. 1. EL ARRENDAMIENTO DE VEHICULOS CON Y SIN CONDUCTOR. Cambio de domicilio social. C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Datos registrales. T 34506 , F 125, S 8, H M 620628, I/A 5 (10.05.1…
  7. 17/05/2017#4375030
    MAISI DIRECTORSHIP SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª Y 4ª EL NOMBRAMIENTO COMO APODERADOO Y ADMINISTRADOR UNICO RESPECTIVAMENTE DE LOPEZ SORIANO DAVID, SIENDO LO CORRECTO SORIANO LOPEZ DAVID. Datos registrales. T 34506 , F …
  8. 10/05/2016#3849297
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAISI DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: LOPEZ SORIANO DAVID. Cambio de domicilio social. AVDA DE AMERICA 28 6º B (MADRID). Cambio de objeto socia…
  9. 10/05/2016#3849296
    Declaración de unipersonalidad
    MAISI DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: MARO DIRECTORSHIP SL. Datos registrales. T 34506 , F 124, S 8, H M 620628, I/A 3 (28.04.16).
  10. 10/05/2016#3849295
    Nombramientos
    MAISI DIRECTORSHIP SL. Nombramientos. Apoderado: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER;LOPEZ SORIANO DAVID Datos registrales. T 34506 , F 124, S 8, H M 620628, I/A 2 (28.04.16).
  11. 20/04/2016#3820971
    ConstituciónNombramientos
    MAISI DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: El asesoramiento y consultoria en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet servicio…

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 2016

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/ CONDADO DE TREVIÑO 2 7 G - TORRE 1 (MADRID), 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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector