MAPISUR SL

Hoja CO8270· NIF B14405435

VigenteCórdoba
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hurtado Casado Silvia Sierra

Legal information

Legal information for MAPISUR SL

NIF
Hoja registral
IRUS1000006217239
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1189 · Folio 221 · Hoja CO8270
StatusVigente

Activity

MAPISUR SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 November 2019 to 24 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
MAPISUR SLHurtado Casado Silvia SierraHurtado Casado Silvi…ROLTIA INTRALOGISTICS SLROLTIA INTRALOGISTIC…EGABRENSE DE MANUTENCION SLEGABRENSE DE MANUTEN…

Registered actos

  1. Modificaciones estatutariasPublished 02/02/2024· Registered 25/01/2024· I/A 15
  2. Cambio de domicilio socialPublished 21/07/2023· Registered 17/07/2023· I/A 14
  3. RevocacionesPublished 05/07/2023· Registered 23/06/2023· I/A 13
  4. RevocacionesPublished 05/07/2023· Registered 23/06/2023· I/A 12
  5. Ceses/DimisionesPublished 05/07/2023· Registered 23/06/2023· I/A 11
  6. NombramientosPublished 05/07/2023· Registered 23/06/2023· I/A 11
  7. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 10
  8. NombramientosPublished 01/03/2022· Registered 23/02/2022· I/A 10
  9. Ceses/DimisionesPublished 04/11/2019· Registered 23/10/2019· I/A 9
  10. NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 9

Changes

  1. 02/02/2024Modificaciones estatutarias
  2. 21/07/2023Cambio de domicilio social

    PLAZA DE ESPAÑA 10 BJ-LOCAL - EL COSO (LUCENA)

Timeline (BORME)

  1. 24/12/2025#8991051
    Articulo 378.5 del Reglamento del Registro Mercantil
    MAPISUR SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2024 mediante certificacion del organo de administracion. Datos registrales. S 8 , H CO 8270, I/A 16 (18.12.25).
  2. 02/02/2024#7912617
    Modificaciones estatutarias
    MAPISUR SL. Modificaciones estatutarias. 4. Organización de la administración de la sociedad.-. 6. Funcionamiento Junta General.-. Página web de la sociedad. Creación de la página web corporativa: www.mapisur.es. Datos registrales. T 1189 , F 221, S …
  3. 21/07/2023#7639380
    Cambio de domicilio social
    MAPISUR SL. Cambio de domicilio social. PLAZA DE ESPAÑA 10 BJ-LOCAL - EL COSO (LUCENA). Datos registrales. T 1189 , F 221, S 8, H CO 8270, I/A 14 (17.07.23).
  4. 05/07/2023#7611363
    Revocaciones
    MAPISUR SL. Revocaciones. Apoderado: HURTADO CASADO MARIA PILAR. Datos registrales. T 1189 , F 221, S 8, H CO 8270, I/A 13 (23.06.23).
  5. 05/07/2023#7611362
    Revocaciones
    MAPISUR SL. Revocaciones. Apoderado: HURTADO ROMERO JUAN. Datos registrales. T 1189 , F 155, S 8, H CO 8270, I/A 12 (23.06.23).
  6. 05/07/2023#7611361
    Ceses/DimisionesNombramientos
    MAPISUR SL. Ceses/Dimisiones. Adm. Unico: HURTADO ROMERO JUAN. Nombramientos. Adm. Unico: HURTADO CASADO SILVIA SIERRA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certif…
  7. 14/04/2023#7486187
    Nombramientos
    MAPISUR SL. Nombramientos. Auditor: ILFORD AUDITORES SLP. Datos registrales. T 1189 , F 154, S 8, H CO 8270, I/A 10 1 ( 5.04.23).
  8. 01/03/2022#6834880
    Nombramientos
    MAPISUR SL. Nombramientos. Apoderado: HURTADO CASADO MARIA PILAR. Datos registrales. T 1189 , F 154, S 8, H CO 8270, I/A 10 (23.02.22).
  9. 04/11/2019#5643544
    Ceses/DimisionesNombramientos
    MAPISUR SL. Ceses/Dimisiones. Adm. Unico: HURTADO CASADO SILVIA SIERRA. Nombramientos. Adm. Unico: HURTADO ROMERO JUAN. Datos registrales. T 943 , F 153, S 8, H CO 8270, I/A 9 (23.10.19).

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 addressPLAZA DE ESPAÑA 10 BJ-LOCAL - EL COSO (LUCENA), Lucena, Córdoba
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.