MASCOBOUTIQUE SL
Hoja M633992· NIF B87651907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 11/11/2016
- Director :
- Echavarri Lopez Maria Del Mar
Legal information
Legal information for MASCOBOUTIQUE SL
Activity
MASCOBOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 November 2016. The Spanish commercial register has published 11 filings for this company, from 11 November 2016 to 31 October 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
LA VENTA AL POR MAYOR Y AL MENOR DE PRODUCTOS PARA MASCOTAS.
Directors and representatives
Directors
Current
- Echavarri Lopez Maria Del MarSince 20/07/2017Administrador Único
Former
- Lopez Gutierrez Maria MatildeCeased on 06/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echavarri Lopez Maria Del Mar100 %
Individual · ultimate beneficial owner · since 24/05/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 6
- Declaración de unipersonalidadPublished 24/05/2022· Registered 17/05/2022· I/A 5
- Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 5
- Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 4
- NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 4
- Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 3
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 3
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 2
- ConstituciónPublished 11/11/2016· Registered 03/11/2016· I/A 1
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 1
Changes
- 27/10/2025Cambio de domicilio social
C/ NUÑEZ DE BALBVOA 10 (MADRID)
- 24/05/2022Cambio de domicilio social
AVDA DE LA GRAN VIA DE HORTALEZA 5 - PORTAL B, 3º (MADRID)
- 24/05/2022Declaración de unipersonalidad
ECHAVARRI LOPEZ MARIA DEL MAR
Capital · events
- 11/11/2016ConstituciónInitial capital: 100 000,00 €
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)
- 31/10/2025#8894375
MASCOBOUTIQUE SL. Fe de erratas: Se publicó por error en la inscripción 6ª el domicilio de la sociedad C/NUÑEZ DE BALBVOA 10 MADRID 28001, siendo lo correcto C/NUÑEZ DE BALBOA 10 MADRID 28001. Datos registrales. S 8 , H M 633992, I/A 6 (20.10.25).
- 27/10/2025#8885159Cambio de domicilio social
MASCOBOUTIQUE SL. Cambio de domicilio social. C/ NUÑEZ DE BALBVOA 10 (MADRID). Datos registrales. S 8 , H M 633992, I/A 6 (20.10.25).
- 24/05/2022#6978108Declaración de unipersonalidadCambio de domicilio social
MASCOBOUTIQUE SL. Declaración de unipersonalidad. Socio único: ECHAVARRI LOPEZ MARIA DEL MAR. Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA 5 - PORTAL B, 3º (MADRID). Datos registrales. T 35266 , F 47, S 8, H M 633992, I/A 5 (17.05.22)… - 13/07/2020#5944892Ceses/DimisionesNombramientos
MASCOBOUTIQUE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GUTIERREZ MARIA MATILDE;ECHAVARRI LOPEZ MARIA DEL MAR. Nombramientos. Adm. Unico: ECHAVARRI LOPEZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 11/07/2018#4962266Ceses/DimisionesNombramientos
MASCOBOUTIQUE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GUTIERREZ MARIA MATILDE. Nombramientos. Adm. Solid.: LOPEZ GUTIERREZ MARIA MATILDE;ECHAVARRI LOPEZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 28/07/2017#4482882Nombramientos
MASCOBOUTIQUE SL. Nombramientos. Apoderado: ECHAVARRI LOPEZ MARIA DEL MAR. Datos registrales. T 35266 , F 46, S 8, H M 633992, I/A 2 (20.07.17).
- 11/11/2016#4101687ConstituciónNombramientos
MASCOBOUTIQUE SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: LA VENTA AL POR MAYOR Y AL MENOR DE PRODUCTOS PARA MASCOTAS. Domicilio: C/ MONTEARAGON 5 - PORTAL D, PISO 5º (MADRID). Capital: 100.000,00 Euros. Nombramientos. Adm. Uni…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.