MARDEYUSTE SL

Hoja M420498· NIF B84874155

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez De Pinillos Montalvo Patricia

Legal information

Legal information for MARDEYUSTE SL

NIF
Hoja registral
IRUS1000278579178
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33057 · Folio 110 · Hoja M420498
StatusVigente

Activity

MARDEYUSTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 July 2013 to 5 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MARDEYUSTE SLMartinez De Pinillos Montalvo PatriciaMartinez De Pinillos…ADMINISTRACIONES JAM SLADMINISTRACIONES JAM…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 14
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 14
  3. Modificaciones estatutariasPublished 05/04/2023· Registered 29/03/2023· I/A 14
  4. RevocacionesPublished 01/03/2017· Registered 21/02/2017· I/A 13
  5. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 12
  6. Ceses/DimisionesPublished 20/12/2016· Registered 07/12/2016· I/A 11
  7. NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 11
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 10
  9. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 9

Changes

  1. 05/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2023#7474017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARDEYUSTE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE PINILLOS ARENA JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ DE PINILLOS MONTALVO PATRICIA. Modificaciones estatutarias. Modificado el artículo 11º de los estatutos sociales. Datos registrale…
  2. 01/03/2017#4270458
    Revocaciones
    MARDEYUSTE SL. Revocaciones. Apoderado: ORTIZ BETRIAN GUILLERMO. Datos registrales. T 33057 , F 109, S 8, H M 420498, I/A 13 (21.02.17).
  3. 01/03/2017#4270457
    Nombramientos
    MARDEYUSTE SL. Nombramientos. Apo.Sol.: MONTALVO GOMEZ DIONISIA;MARTINEZ DE PINILLOS MONTALVO PATRICIA. Datos registrales. T 33057 , F 108, S 8, H M 420498, I/A 12 (21.02.17).
  4. 20/12/2016#4161443
    Ceses/DimisionesNombramientos
    MARDEYUSTE SL. Ceses/Dimisiones. Consejero: MARTINEZ DE PINILLOS YUSTE ALBERTO. Presidente: MARTINEZ DE PINILLOS YUSTE ALBERTO. Consejero: MARTINEZ DE PINILLOS ARENA JOSE MARIA. Secretario: MARTINEZ DE PINILLOS ARENA JOSE MARIA. Consejero: ARENA ALON…
  5. 30/01/2015#3167860
    Nombramientos
    MARDEYUSTE SL. Nombramientos. Apo.Sol.: MARTINEZ DE PINILLOS ARENA JOSE MARIA. Datos registrales. T 23443 , F 51, S 8, H M 420498, I/A 10 (22.01.15).
  6. 02/07/2013#2351930
    Nombramientos
    MARDEYUSTE SL. Nombramientos. Apoderado: ORTIZ BETRIAN GUILLERMO. Datos registrales. T 23443 , F 49, S 8, H M 420498, I/A 9 (24.06.13).

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/ BUEN SUCESO 32 BAJO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector