MAKOPENTA INVERSIONES SL
Hoja M733456· NIF B42817502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/02/2021
- Director :
- Ruiz Alonso De Castañeda Pedro
Legal information
Legal information for MAKOPENTA INVERSIONES SL
Activity
MAKOPENTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 18 February 2021. The Spanish commercial register has published 5 filings for this company, from 18 February 2021 to 24 February 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Prestación de servicios y/o explotación directa, por sí o por terceros, de establecimientos rurales, ganaderos, agrícolas, frutícolas, forestales, bien sean de propiedad de la sociedad o de terceras personas, cría, venta y cruza de ganado, haciendas de todo tipo, explotación de tambos, cultivos,.
Directors and representatives
Directors
Current
- Ruiz Alonso De Castañeda PedroSince 11/02/2021Administrador Único
Authorised representatives
Current
- Alarcon Salinas Fernando JesusSince 17/02/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Alonso De Castañeda Pedro100 %
Individual · ultimate beneficial owner · since 18/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 3
- Ampliación de capitalPublished 27/07/2021· Registered 20/07/2021· I/A 2
- ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
- Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1
Changes
- 18/02/2021Declaración de unipersonalidad
RUIZ ALONSO DE CASTAÑEDA PEDRO
Capital · events
- 27/07/2021Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 18/02/2021ConstituciónInitial 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)
- 24/02/2025#8507273Nombramientos
MAKOPENTA INVERSIONES SL. Nombramientos. Apo.Sol.: ALARCON SALINAS FERNANDO JESUS. Datos registrales. S 8 , H M 733456, I/A 3 (17.02.25).
- 27/07/2021#6543276Ampliación de capital
MAKOPENTA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 41386 , F 176, S 8, H M 733456, I/A 2 (20.07.21).
- 18/02/2021#6264980ConstituciónDeclaración de unipersonalidadNombramientos
MAKOPENTA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: Prestación de servicios y/o explotación directa, por sí o por terceros, de establecimientos rurales, ganaderos, agrícolas, frutícolas, forestales, bien sean de …
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.