MAKINAK ONLINE SL
Hoja M730746· NIF B02850808
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 11/12/2020
- Director :
- Gaya Claverias Juan
Legal information
Legal information for MAKINAK ONLINE SL
Activity
MAKINAK ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 11 December 2020. The Spanish commercial register has published 6 filings for this company, from 11 December 2020 to 30 October 2025, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
LA INTERMEDIACION O MANDATO DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. LA INTERMEDIACION O MANDATO DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. EL COMERCIO AL POR MAYOR DE MAQUINAS HERRAMIENTA.
Directors and representatives
Directors
Current
- Gaya Claverias JuanSince 23/10/2025Administrador Único
Former
- Gaya Claverias Maria Del CarmenCeased on 23/10/2025Administrador Único
Directors network map
Cap table · shareholdings
- NOU JONC SL(formerly JONC SL)100 %
Legal entity · since 11/12/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NOU JONC SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 11/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2025· Registered 23/10/2025· I/A 3
- NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 3
- Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
- Declaración de unipersonalidadPublished 11/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1
Changes
- 03/05/2024Cambio de domicilio social
C/ SALUSTIANO OLOZAGA, NUMERO 12, 3º A (MADRID)
- 11/12/2020Declaración de unipersonalidad
JONC SL
Capital · events
- 11/12/2020ConstituciónInitial capital: 3 005,00 €
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)
- 30/10/2025#8891761Ceses/DimisionesNombramientos
MAKINAK ONLINE SL. Ceses/Dimisiones. Adm. Unico: GAYA CLAVERIAS MARIA DEL CARMEN. Nombramientos. Adm. Unico: GAYA CLAVERIAS JUAN. Datos registrales. S 8 , H M 730746, I/A 3 (23.10.25).
- 03/05/2024#8062663Cambio de domicilio social
MAKINAK ONLINE SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA, NUMERO 12, 3º A (MADRID). Datos registrales. T 41216 , F 26, S 8, H M 730746, I/A 2 (24.04.24).
- 11/12/2020#6161689ConstituciónDeclaración de unipersonalidadNombramientos
MAKINAK ONLINE SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: LA INTERMEDIACION O MANDATO DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. LA INTERMEDIACION O MANDATO DEL COMERCIO ESPECIALIZADOS EN LA VEN…
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 2020
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.