MARICHU MDM SL
Hoja M710719· NIF B88552070
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 587 500,00 €
- Incorporation :
- 21/01/2020
- Director :
- Martin De Mateo Maria Jesus
Legal information
Legal information for MARICHU MDM SL
Activity
MARICHU MDM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 January 2020. The Spanish commercial register has published 4 filings for this company, from 21 January 2020 to 18 November 2022, across 4 distinct types of filing. Its registered share capital is 1 587 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La realización de proyectos en general, desarrollar en todos sus campos, toda clase de actividades inmobiliarias, de construcción, de realización de obras, ya sean públicas o civiles..
Directors and representatives
Directors
Current
- Martin De Mateo Maria JesusSince 14/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin De Mateo Maria Jesus100 %
Individual · ultimate beneficial owner · since 21/01/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 2
- ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
- Declaración de unipersonalidadPublished 21/01/2020· Registered 14/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1
Changes
- 18/11/2022Cambio de domicilio social
C/ AYALA 58 Esc.1 4ª G (MADRID)
- 21/01/2020Declaración de unipersonalidad
MARTIN DE MATEO MARIA JESUS
Capital · events
- 21/01/2020ConstituciónInitial capital: 1 587 500,00 €
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)
- 18/11/2022#7250144Cambio de domicilio social
MARICHU MDM SL. Cambio de domicilio social. C/ AYALA 58 Esc.1 4ª G (MADRID). Datos registrales. T 40001 , F 88, S 8, H M 710719, I/A 2 (11.11.22).
- 21/01/2020#5749715ConstituciónDeclaración de unipersonalidadNombramientos
MARICHU MDM SL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: La realización de proyectos en general, desarrollar en todos sus campos, toda clase de actividades inmobiliarias, de construcción, de realización de obras, ya sean públic…
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 2020
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 — Actividades de las sociedades holding — are listed together.