MAKARECHI SL

Hoja M571712· NIF B86871555

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 016 610,00 €

Legal information

Legal information for MAKARECHI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 016 610,00 €
LocalityMadrid
Register referenceTomo 31773 · Folio 126 · Hoja M571712
StatusVigente

Activity

MAKARECHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 September 2014 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 1 016 610,00 €.

Corporate purpose

El desarrollo por cuenta propia de actividades correspondientes a hoteles y alojamiento similares (Actividad principal) Otras actividades: Servicios relacionados con alojamientos turísticos y otros alojamientos de corta estancia. CONSTRUCCION: Construcción de edificios residenciales.

Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hamedani Aki Reza Makarechian100 %

Individual · ultimate beneficial owner · since 12/09/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/03/2026· Registered 24/02/2026· I/A 7
  2. Cambio de objeto socialPublished 29/10/2021· Registered 22/10/2021· I/A 6
  3. Ampliación de capitalPublished 02/04/2019· Registered 26/03/2019· I/A 5
  4. Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 4
  5. Ampliación de capitalPublished 03/10/2014· Registered 26/09/2014· I/A 3
  6. Cambio de domicilio socialPublished 03/10/2014· Registered 26/09/2014· I/A 3
  7. Declaración de unipersonalidadPublished 12/09/2014· Registered 05/09/2014· I/A 2

Changes

  1. 03/03/2026Cambio de domicilio social

    C/ LUIS VELEZ DE GUEVARA, 3, - PLANTA BAJA, LETRA (MADRID)

  2. 29/10/2021Cambio de objeto social

    El desarrollo por cuenta propia de actividades correspondientes a hoteles y alojamiento similares (Actividad principal) Otras actividades: Servicios relacionados con alojamientos turísticos y otros alojamientos de corta estancia. CONSTRUCCION: Construcción de edificios residenciales.

  3. 28/11/2018Cambio de domicilio social

    C/ ATOCHA 70 - ENTREPLANTA A (MADRID)

  4. 03/10/2014Cambio de domicilio social

    C/ ATOCHA 74 ,3º D (MADRID)

  5. 12/09/2014Declaración de unipersonalidad

    HAMEDANI AKI REZA MAKARECHIAN

Capital · events

  1. 02/04/2019Ampliación de capital
    Resulting capital: 1 016 610,00 € (+741 600,00 €)
  2. 03/10/2014Ampliación de capital
    Resulting capital: 275 010,00 € (+272 010,00 €)

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. 03/03/2026#9102050
    Cambio de domicilio social
    MAKARECHI SL. Cambio de domicilio social. C/ LUIS VELEZ DE GUEVARA, 3, - PLANTA BAJA, LETRA (MADRID). Datos registrales. S 8 , H M 571712, I/A 7 (24.02.26).
  2. 29/10/2021#6662212
    Cambio de objeto social
    MAKARECHI SL. Cambio de objeto social. El desarrollo por cuenta propia de actividades correspondientes a hoteles y alojamiento similares (Actividad principal) Otras actividades: Servicios relacionados con alojamientos turísticos y otros alojamientos …
  3. 02/04/2019#5336490
    Ampliación de capital
    MAKARECHI SL. Ampliación de capital. Capital: 741.600,00 Euros. Resultante Suscrito: 1.016.610,00 Euros. Datos registrales. T 31773 , F 124, S 8, H M 571712, I/A 5 (26.03.19).
  4. 28/11/2018#5149698
    Cambio de domicilio social
    MAKARECHI SL. Cambio de domicilio social. C/ ATOCHA 70 - ENTREPLANTA A (MADRID). Datos registrales. T 31773 , F 124, S 8, H M 571712, I/A 4 (21.11.18).
  5. 03/10/2014#2995924
    Ampliación de capitalCambio de domicilio social
    MAKARECHI SL. Ampliación de capital. Capital: 272.010,00 Euros. Resultante Suscrito: 275.010,00 Euros. Cambio de domicilio social. C/ ATOCHA 74 ,3º D (MADRID). Datos registrales. T 31773 , F 124, S 8, H M 571712, I/A 3 (26.09.14).
  6. 12/09/2014#2965666
    Declaración de unipersonalidad
    MAKARECHI SL. Declaración de unipersonalidad. Socio único: HAMEDANI AKI REZA MAKARECHIAN. Datos registrales. T 31773 , F 123, S 8, H M 571712, I/A 2 ( 5.09.14).

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/ LUIS VELEZ DE GUEVARA, 3, - PLANTA BAJA, LETRA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province