MAPACHE NORTE SL

Hoja M713450· NIF B65769184

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 814 000,00 €
Director :
Figueras-Dotti Daurella Victoria

Legal information

Legal information for MAPACHE NORTE SL

NIF
Hoja registral
IRUS1000305491471
Legal formSociedad Limitada (SL)
Share capital2 814 000,00 €
LocalityMadrid
Register referenceTomo 40146 · Folio 55 · Hoja M713450
StatusVigente

Activity

MAPACHE NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 13 March 2020 to 9 July 2025, across 7 distinct types of filing. Its registered share capital is 2 814 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
MAPACHE NORTE SLFigueras-Dotti Daurella VictoriaFigueras-Dotti Daure…Daurella Franco Maria VictoriaDaurella Franco Mari…Gispert Serrats Jose FranciscoGispert Serrats Jose…MONTSUNT SAMONTSUNT SAMAPACHE SUR SLMAPACHE SUR SLCOBEGA SACOBEGA SAMAPACHE NORTE SLMAPACHE NORTE SLENTIDAD FIDUCIARIA DE INVERSIONES S.LENTIDAD FIDUCIARIA D…DAFI S.LDAFI S.LEPIV SAEPIV SAEPIV SLEPIV SLLINFON SALINFON SALARFIN SALARFIN SACHARCUTERIAS COLOMA SACHARCUTERIAS COLOMA …DESTINO AFORTUNADO SLDESTINO AFORTUNADO SLABASTECEDORA MENORQUINA SLABASTECEDORA MENORQU…GESLARFIN SOCIEDAD LIMITADAGESLARFIN SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2025· Registered 02/07/2025· I/A 9
  2. RevocacionesPublished 24/11/2021· Registered 17/11/2021· I/A 8
  3. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 8
  4. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 7
  5. RevocacionesPublished 23/11/2021· Registered 16/11/2021· I/A 6
  6. Ampliación de capitalPublished 13/01/2021· Registered 05/01/2021· I/A 5
  7. Otros conceptosPublished 14/12/2020· Registered 03/12/2020· I/A 4
  8. RevocacionesPublished 20/07/2020· Registered 13/07/2020· I/A 3
  9. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 3
  10. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 2
  11. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 2
  12. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2

Changes

  1. 09/07/2025Modificaciones estatutarias
  2. 13/03/2020Cambio de domicilio social

    C/ PEGUERINOS 5 (MADRID)

Capital · events

  1. 13/01/2021Ampliación de capital
    Resulting capital: 2 814 000,00 € (+2 389 650,00 €)

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. 09/07/2025#8725968
    Modificaciones estatutarias
    MAPACHE NORTE SL. Modificaciones estatutarias. 24. Organización de la administración de la sociedad.-. 28. retribución cargo. Datos registrales. S 8 , H M 713450, I/A 9 ( 2.07.25).
  2. 24/11/2021#6696563
    RevocacionesNombramientos
    MAPACHE NORTE SL. Revocaciones. Apoderado: GALVEZ PASTOR ANTONIO. Nombramientos. Apoderado: ASPA ESPINASA RAMON. Datos registrales. T 40146 , F 55, S 8, H M 713450, I/A 8 (17.11.21).
  3. 24/11/2021#6696562
    Nombramientos
    MAPACHE NORTE SL. Nombramientos. Apo.Manc.: ASPA ESPINASA RAMON;BELTRAN MORENO JOSE FRANCISCO. Datos registrales. T 40146 , F 54, S 8, H M 713450, I/A 7 (17.11.21).
  4. 23/11/2021#6694870
    Revocaciones
    MAPACHE NORTE SL. Revocaciones. Apoderado: GALVEZ PASTOR ANTONIO;TURON FIGUERAS DOTTI BELEN YEDY. Apo.Manc.: GALVEZ PASTOR ANTONIO;ASPA ESPINASA RAMON. Datos registrales. T 40146 , F 54, S 8, H M 713450, I/A 6 (16.11.21).
  5. 13/01/2021#6199613
    Ampliación de capital
    MAPACHE NORTE SL. Ampliación de capital. Capital: 2.389.650,00 Euros. Resultante Suscrito: 2.814.000,00 Euros. Datos registrales. T 40146 , F 53, S 8, H M 713450, I/A 5 ( 5.01.21).
  6. 14/12/2020#6163593
    Otros conceptos
    MAPACHE NORTE SL. Otros conceptos: Rectificación de la inscripción 3ª, en cuanto al segundo apellido de uno de los apoderados nombrados, siendo lo correcto: don Ramón Aspa Espinasa. Datos registrales. T 40146 , F 53, S 8, H M 713450, I/A 4 ( 3.12.20)…
  7. 20/07/2020#5956205
    RevocacionesNombramientos
    MAPACHE NORTE SL. Revocaciones. Apoderado: GALVEZ PASTOR ANTONIO;SANZ BOIX MARC. Nombramientos. Apo.Manc.: GALVEZ PASTOR ANTONIO;ASPA ESPINOSA RAMON. Datos registrales. T 40146 , F 52, S 8, H M 713450, I/A 3 (13.07.20).
  8. 13/03/2020#5842415
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAPACHE NORTE SL. Ceses/Dimisiones. Consejero: DAURELLA FRANCO MARIA VICTORIA. Presidente: DAURELLA FRANCO MARIA VICTORIA. Consejero: FIGUERAS-DOTTI DAURELLA VICTORIA. Con.Delegado: FIGUERAS-DOTTI DAURELLA VICTORIA. Consejero: GISPERT SERRATS JOSE FR…

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

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/ PEGUERINOS 5 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector