MANZAMAR MADRID SL
Hoja M329800· NIF B83670455
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANZAMAR MADRID SL
Activity
MANZAMAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 16 July 2019 to 28 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Former
- Manzanares Secades JesusCeased on 21/02/2025Administrador Único
Authorised representatives
Former
- Solano Lopez De Letona AntonioCeased on 21/02/2025Apoderado
- Manzanares Gurucharri CarlaCeased on 21/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/05/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 5
- RevocacionesPublished 28/02/2025· Registered 21/02/2025· I/A 5
- DisoluciónPublished 28/02/2025· Registered 21/02/2025· I/A 5
- ExtinciónPublished 28/02/2025· Registered 21/02/2025· I/A 5
- Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 4
- NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 3
Changes
- 28/02/2025Disolución
- 28/02/2025Extinción
- 31/05/2024Declaración de unipersonalidad
MANZANARES SECADES JESUS
Timeline (BORME)
- 28/02/2025#8516312Ceses/DimisionesRevocacionesDisoluciónExtinción
MANZAMAR MADRID SL. Ceses/Dimisiones. Adm. Unico: MANZANARES SECADES JESUS. Revocaciones. Apoderado: SOLANO LOPEZ DE LETONA ANTONIO;MANZANARES GURUCHARRI CARLA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 329800, I/A 5 (21.02.25).
- 31/05/2024#8103353Declaración de unipersonalidad
MANZAMAR MADRID SL. Declaración de unipersonalidad. Socio único: MANZANARES SECADES JESUS. Datos registrales. S 8 , H M 329800, I/A 4 (24.05.24).
- 16/07/2019#5494042Nombramientos
MANZAMAR MADRID SL. Nombramientos. Apoderado: MANZANARES GURUCHARRI CARLA. Datos registrales. T 18897 , F 191, S 8, H M 329800, I/A 3 ( 9.07.19).
Official documents
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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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.