MAJORAGE SOCIEDAD LIMITADA

Hoja M65215· NIF B80360233

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ganea Veronica

Legal information

Legal information for MAJORAGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000248590996
Legal formSociedad Limitada (SL)
Register referenceTomo 3889 · Folio 119 · Hoja M65215
StatusVigente

Activity

MAJORAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 4 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAJORAGE SOCIEDAD LIM…Ganea VeronicaGanea Veronica

Cap table · shareholdings

  • Saiz Seco Raul100 %

    Individual · since 13/12/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MAJORAGE SOCIEDAD LIM…Saiz Seco RaulSaiz Seco RaulCURCUMA EVENTOS SLCURCUMA EVENTOS SL

Beneficial owner (UBO)

Saiz Seco Raul100 %

Individual · ultimate beneficial owner · since 13/12/2017

Beneficial owner network map

3 nodes Person Company
MAJORAGE SOCIEDAD LIM…Saiz Seco RaulSaiz Seco RaulCURCUMA EVENTOS SLCURCUMA EVENTOS SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 5
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 5
  3. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 4
  4. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 4
  5. Declaración de unipersonalidadPublished 13/12/2017· Registered 04/12/2017· I/A 3
  6. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 3
  7. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 3

Changes

  1. 13/12/2017Declaración de unipersonalidad

    SAIZ SECO RAUL

Timeline (BORME)

  1. 04/10/2023#7734065
    Ceses/DimisionesNombramientos
    MAJORAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MUÑOZ HERNANDEZ HIPOLITO;MUÑOZ AROCO JAVIER;GANEA VERONICA;CEMBELLIN MARTIN FRANCISCO JAVIER;CEMBELLIN MARTIN PLACIDO. Presidente: CEMBELLIN MARTIN PLACIDO. Secretario: CEMBELLIN MARTIN FRANCIS…
  2. 13/12/2017#4657936
    Ceses/DimisionesNombramientos
    MAJORAGE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAIZ SECO RAUL. Nombramientos. Consejero: MUÑOZ HERNANDEZ HIPOLITO;MUÑOZ AROCO JAVIER;GANEA VERONICA;CEMBELLIN MARTIN FRANCISCO JAVIER;CEMBELLIN MARTIN…
  3. 13/12/2017#4657935
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAJORAGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAIZ SECO RAUL. Ceses/Dimisiones. Adm. Solid.: SECO HERNANDEZ ANGELES;SAIZ SECO RAUL;SAIZ SECO MANUEL;SAIZ SECO JOSE MANUEL. Nombramientos. Adm. Unico: SAIZ SECO RAUL. Otros con…

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 addressCALLE ELECTRICISTAS NAVE C 1, MADRID, ALCORCÓN
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector