MAKVELA GESTION SL

Hoja M684558· NIF B88266648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2019
Directors :
Fernandez Damian Sergio, Sanso Martinez Judith

Legal information

Legal information for MAKVELA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2019
LocalityMadrid
Register referenceTomo 38490 · Folio 142 · Hoja M684558
StatusVigente

Activity

MAKVELA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2019. The Spanish commercial register has published 9 filings for this company, from 18 January 2019 to 11 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria. Las operaciones podrán ser realizadas por la sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAKVELA GESTION SLFernandez Damian SergioFernandez Damian Ser…Sanso Martinez JudithSanso Martinez JudithPREDATOR MOTORS SLPREDATOR MOTORS SLVINCAMAR CONSULTING SLVINCAMAR CONSULTING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAKVELA GESTION SLSanso Martinez JudithSanso Martinez JudithVINCAMAR CONSULTING SLVINCAMAR CONSULTING …

Beneficial owner (UBO)

Sanso Martinez Judith100 %

Individual · ultimate beneficial owner · since 28/06/2022

Beneficial owner network map

3 nodes Person Company
MAKVELA GESTION SLSanso Martinez JudithSanso Martinez JudithVINCAMAR CONSULTING SLVINCAMAR CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 3
  2. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 3
  3. Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 3
  4. Declaración de unipersonalidadPublished 28/06/2022· Registered 21/06/2022· I/A 2
  5. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 2
  6. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 2
  7. Cambio de domicilio socialPublished 28/06/2022· Registered 21/06/2022· I/A 2
  8. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  9. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 11/06/2025Cambio de domicilio social

    C/ TREVIÑO, NUMERO 7, BAJO , (MADRID)

  2. 28/06/2022Cambio de domicilio social

    C/ ECIJA 3 - PLANTA 3 (MADRID)

  3. 28/06/2022Declaración de unipersonalidad

    SANSO MARTINEZ JUDITH

Capital · events

  1. 18/01/2019Constitución
    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. 11/06/2025#8680326
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKVELA GESTION SL. Ceses/Dimisiones. Adm. Unico: SANSO MARTINEZ ELENA JUDITH. Nombramientos. Adm. Unico: FERNANDEZ DAMIAN SERGIO. Cambio de domicilio social. C/ TREVIÑO, NUMERO 7, BAJO , (MADRID). Datos registrales. S 8 , H M 684558, I/A 3 ( 4.06.25…
  2. 28/06/2022#7047722
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAKVELA GESTION SL. Declaración de unipersonalidad. Socio único: SANSO MARTINEZ JUDITH. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: SANSO MARTINEZ JUDITH. Cambio de domicilio social. C/ ECIJA 3 …
  3. 18/01/2019#5210790
    ConstituciónNombramientos
    MAKVELA GESTION SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: La sociedad tiene por objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. …

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 2019

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/ TREVIÑO, NUMERO 7, BAJO, (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