MAS K&M 2012 SL
Hoja M533384· NIF B86387362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2012
- Directors :
- Scharrer Kathrin, Scharrer Martin, Scharrer Hannelore
Legal information
Legal information for MAS K&M 2012 SL
Activity
MAS K&M 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2012. The Spanish commercial register has published 5 filings for this company, from 12 March 2012 to 20 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA EN GENERAL.
Directors and representatives
Directors
Current
- Scharrer KathrinSince 29/02/2012PresidenteAdministrador SolidarioConsejero
- Scharrer MartinSince 29/02/2012Administrador SolidarioConsejero
- Scharrer HanneloreSince 13/08/2026Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 2
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 2
- Cambio de domicilio socialPublished 20/08/2026· Registered 13/08/2026· I/A 2
- ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1
Changes
- 20/08/2026Cambio de domicilio social
C/ COSTA RICA 9 3º - V2 (MADRID)
Capital · events
- 12/03/2012ConstituciónInitial 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)
- 20/08/2026#9826674Ceses/DimisionesNombramientosCambio de domicilio social
MAS K&M 2012 SL. Ceses/Dimisiones. Adm. Solid.: SCHARRER MARTIN;SCHARRER KATHRIN. Nombramientos. Consejero: SCHARRER MARTIN;SCHARRER KATHRIN;SCHARRER HANNELORE. Con.Delegado: SCHARRER KATHRIN. Presidente: SCHARRER KATHRIN. Secretario: SCHARRER HANNEL… - 12/03/2012#1635434ConstituciónNombramientos
MAS K&M 2012 SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN GENERAL. Domicilio: PLAZA DE MONDARIZ 14 10 4 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SCHARRER MARTIN;…
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 2012
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 — CNAE 7020 — are listed together.