MAQUINA ABSTRACTA SL
Hoja MA145830· NIF B93625143
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2018
- Director :
- Lambrechts Dirk Emiel Jozef
Legal information
Legal information for MAQUINA ABSTRACTA SL
Activity
MAQUINA ABSTRACTA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2018. The Spanish commercial register has published 4 filings for this company, from 28 June 2018 to 22 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad principal: - Otras actividades de consultoría de gestión empresarial. Código CNAE 7022. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Agentes de la propiedad inmobiliaria. Có.
Directors and representatives
Directors
Current
- Lambrechts Dirk Emiel JozefSince 20/06/2018Administrador Único
Authorised representatives
Current
- Guerra Aguilar MariaSince 15/06/2026Apoderado Solidario
- Diaz Ramirez Antonio JesusSince 15/06/2026Apoderado Solidario
- Aguera Bravo LidiaSince 15/06/2026Apoderado Solidario
- Ruiz Martin JonathanSince 15/06/2026Apoderado Solidario
- Naranjo Ortiz NoeliaSince 15/06/2026Apoderado Solidario
- Bascones Fernandez Jose MiguelSince 15/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lambrechts Dirk Emiel Jozef100 %
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 2
- ConstituciónPublished 28/06/2018· Registered 20/06/2018· I/A 1
- Declaración de unipersonalidadPublished 28/06/2018· Registered 20/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 1
Changes
- 28/06/2018Declaración de unipersonalidad
LAMBRECHTS DIRK EMIEL JOZEF
Capital · events
- 28/06/2018ConstituciónInitial 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)
- 22/06/2026#9431251Nombramientos
MAQUINA ABSTRACTA SL. Nombramientos. Apo.Sol.: BASCONES FERNANDEZ JOSE MIGUEL;NARANJO ORTIZ NOELIA;DIAZ RAMIREZ ANTONIO JESUS;GUERRA AGUILAR MARIA;RUIZ MARTIN JONATHAN;AGUERA BRAVO LIDIA. Datos registrales. S 8 , H MA145830, I/A 2 (15.06.26).
- 28/06/2018#4945887ConstituciónDeclaración de unipersonalidadNombramientos
MAQUINA ABSTRACTA SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: Actividad principal: - Otras actividades de consultoría de gestión empresarial. Código CNAE 7022. Otras actividades: Compraventa de bienes inmobiliarios por cuenta …
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 2018
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 — Otras actividades de consultoría de gestión empresarial — are listed together.