MAKKA TRUST SERVICES SL

Hoja M729340· NIF B02742278

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2020
Directors :
Morales Contreras Lawrence Jesus, Morales Contreras Lawrence

Legal information

Legal information for MAKKA TRUST SERVICES SL

NIF
Hoja registral
IRUS1000306690887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2020
LocalityLas Rozas de Madrid
Register referenceTomo 41135 · Folio 22 · Hoja M729340
StatusVigente

Activity

MAKKA TRUST SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 November 2020. The Spanish commercial register has published 7 filings for this company, from 23 November 2020 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo, diseño, fabricación, la escritura, modificación, comprobación, venta, distribución y servicio de asistencia de programas informáticos, aplicaciones informáticas y todo tipo de software en general para todo tipo de dispositivos electrónicos (CNAE 6201). Prestación de productos, servici.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAKKA TRUST SERVICES …Morales Contreras Lawrence JesusMorales Contreras La…Morales Contreras LawrenceMorales Contreras La…CAM PRODUCCIONES Y EVENTOS SLCAM PRODUCCIONES Y E…

Cap table · shareholdings

  • SENIT LIMITED100 %

    Legal entity · since 23/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAKKA TRUST SERVICES …Senit LimitedSenit Limited

Beneficial owner (UBO)

SENIT LIMITED100 %

Legal entity · since 23/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAKKA TRUST SERVICES …Senit LimitedSenit Limited

Registered actos

  1. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 2
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 2
  3. Ampliacion del objeto socialPublished 25/10/2023· Registered 18/10/2023· I/A 2
  4. ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 23/11/2020· Registered 16/11/2020· I/A 1
  6. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 25/10/2023Ampliación del objeto social

    - Actividades relacionadas con la mercadotecnia, publicidad, propaganda y servicios publicitarios de todo tipo. - Agencias de Publicidad General, pudiendo realizar todo género de actos, contratos y operaciones y, en general, adoptar cuantas medidas conduzcan, directa o indirectamente, o se estimen.

  2. 23/11/2020Declaración de unipersonalidad

    SENIT LIMITED

Capital · events

  1. 23/11/2020Constitución
    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. 20/10/2025#8872813
    MAKKA TRUST SERVICES SL. Otros conceptos: CAMBIO DE NIE A DNI DEL ADMINISTRADOR UNICO. Datos registrales. S 8 , H M 729340, I/A 3 (13.10.25).
  2. 25/10/2023#7762260
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAKKA TRUST SERVICES SL. Ceses/Dimisiones. Adm. Unico: BECKER KARSTEN WERNER. Nombramientos. Adm. Unico: MORALES CONTRERAS LAWRENCE JESUS. Ampliacion del objeto social. - Actividades relacionadas con la mercadotecnia, publicidad, propaganda y servici…
  3. 23/11/2020#6132744
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKKA TRUST SERVICES SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: El desarrollo, diseño, fabricación, la escritura, modificación, comprobación, venta, distribución y servicio de asistencia de programas informáticos, aplicacione…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ESPAÑA, NUMERO 10, 1º B (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector