MAP PRODUCCION DIRECTA SL

Hoja M496333· NIF B85902070

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
24/03/2010
Director :
Nicolas Magan David
Former name :
HAYUCA PILATES SL

Legal information

Legal information for MAP PRODUCCION DIRECTA SL

NIF
Hoja registral
IRUS1000284992067
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date24/03/2010
LocalityMadrid
Register referenceTomo 27541 · Folio 180 · Hoja M496333
Former names
HAYUCA PILATES SL2010-03-24 → 2011-04-11
StatusVigente

Activity

MAP PRODUCCION DIRECTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 24 March 2010. The Spanish commercial register has published 11 filings for this company, from 24 March 2010 to 5 October 2023, across 8 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA CAPTACION, DISTRIBUCION Y TRAMITACION ADMINISTRATIVA DE PRODUCTOS DE SEGUROS, ACTIVIDAD QUE SERA DESARROLLADA POR LA SOCIEDAD, UNICA Y EXCLUSIVAMENTE, COMO SOCIEDAD DE INTERMEDIACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAP PRODUCCION DIRECT…Nicolas Magan DavidNicolas Magan DavidHEXA SOLUCIONES SLHEXA SOLUCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 5
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 5
  3. Ampliación de capitalPublished 05/09/2016· Registered 29/08/2016· I/A 4
  4. Modificaciones estatutariasPublished 11/05/2015· Registered 04/05/2015· I/A 3
  5. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 2
  6. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 2
  7. Cambio de denominación socialPublished 11/04/2011· Registered 30/03/2011· I/A 2
  8. Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 2
  9. Cambio de objeto socialPublished 11/04/2011· Registered 30/03/2011· I/A 2
  10. ConstituciónPublished 24/03/2010· Registered 10/03/2010· I/A 1
  11. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 11/05/2015Cambio de denominación social

    HAYUCA PILATES SL→MAP PRODUCCION DIRECTA SL

  2. 11/05/2015Modificaciones estatutarias
  3. 11/04/2011Cambio de domicilio social

    C/ APOSTOL SANTIAGO 31 (MADRID)

  4. 11/04/2011Cambio de objeto social

    LA CAPTACION, DISTRIBUCION Y TRAMITACION ADMINISTRATIVA DE PRODUCTOS DE SEGUROS, ACTIVIDAD QUE SERA DESARROLLADA POR LA SOCIEDAD, UNICA Y EXCLUSIVAMENTE, COMO SOCIEDAD DE INTERMEDIACION.

Capital · events

  1. 05/09/2016Ampliación de capital
    Resulting capital: 4 500,00 € (+500,00 €)
  2. 24/03/2010Constitución
    Initial capital: 4 000,00 €

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. 05/10/2023#7735838
    Ceses/DimisionesNombramientos
    MAP PRODUCCION DIRECTA SL. Ceses/Dimisiones. Adm. Unico: MAGAN GONZALEZ MARIA PRESENTACION. Nombramientos. Adm. Unico: NICOLAS MAGAN DAVID. Datos registrales. T 27541 , F 180, S 8, H M 496333, I/A 5 (28.09.23).
  2. 05/09/2016#4012501
    Ampliación de capital
    MAP PRODUCCION DIRECTA SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 27541 , F 180, S 8, H M 496333, I/A 4 (29.08.16).
  3. 11/05/2015#3316993
    Modificaciones estatutarias
    MAP PRODUCCION DIRECTA SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales.. Datos registrales. T 27541 , F 180, S 8, H M 496333, I/A 3 ( 4.05.15).
  4. 11/04/2011#1165195

    Company name: HAYUCA PILATES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HAYUCA PILATES SL. Ceses/Dimisiones. Adm. Unico: BARCI BORRAS CARLA. Nombramientos. Adm. Unico: MAGAN GONZALEZ MARIA PRESENTACION. Cambio de denominación social. MAP PRODUCCION DIRECTA SL. Cambio de domicilio social. C/ APOSTOL SANTIAGO 31 (MADRID). …
  5. 24/03/2010#646591

    Company name: HAYUCA PILATES SL

    ConstituciónNombramientos
    HAYUCA PILATES SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE GIMNASIO. Domicilio: C/ SICELIDAS 10 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: BARCI BORRAS CARLA. Datos registrales.…

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 2010

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/ APOSTOL SANTIAGO 31 (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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector