MASOVI 2004 SL

Hoja M357590· NIF B84000694

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 435 000,00 €
Directors :
Abadal Villayandre Carolina, Abadal Villayandre Jose Maria

Legal information

Legal information for MASOVI 2004 SL

NIF
Hoja registral
IRUS1000273154045
Legal formSociedad Limitada (SL)
Share capital2 435 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20237 · Folio 201 · Hoja M357590
StatusVigente

Activity

MASOVI 2004 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 6 filings for this company, from 22 May 2009 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 2 435 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MASOVI 2004 SLAbadal Villayandre CarolinaAbadal Villayandre C…Abadal Villayandre Jose MariaAbadal Villayandre J…CLUB DE GOLF LOMAS BOSQUE SACLUB DE GOLF LOMAS B…UNKNOWN THOUGHTS SLUNKNOWN THOUGHTS SLMDBASEHEALTH SLMDBASEHEALTH SL

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 8
  2. Ceses/DimisionesPublished 06/02/2015· Registered 29/01/2015· I/A 7
  3. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 7
  4. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 7
  5. Ampliación de capitalPublished 11/08/2011· Registered 29/07/2011· I/A 6
  6. Ampliación de capitalPublished 22/05/2009· Registered 08/05/2009· I/A 5

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ ALBERTO AGUILERA 62 4 1 - ESCALERA IZQUIERDA (MADRID)

  2. 06/02/2015Modificaciones estatutarias

Capital · events

  1. 11/08/2011Ampliación de capital
    Resulting capital: 2 435 000,00 € (+850 000,00 €)
  2. 22/05/2009Ampliación de capital
    Resulting capital: 1 585 000,00 € (+256 000,00 €)

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)

  1. 16/02/2024#7938913
    Cambio de domicilio social
    MASOVI 2004 SL. Cambio de domicilio social. C/ ALBERTO AGUILERA 62 4 1 - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 20237 , F 201, S 8, H M 357590, I/A 8 ( 9.02.24).
  2. 06/02/2015#3179973
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASOVI 2004 SL. Ceses/Dimisiones. Adm. Unico: VILLAYANDRE FORNIES MARIA JOSEFA. Nombramientos. Apo.Sol.: ABADAL VILLAYANDRE CAROLINA. Adm. Mancom.: ABADAL VILLAYANDRE CAROLINA;ABADAL VILLAYANDRE JOSE MARIA. Apo.Sol.: ABADAL VILLAYANDRE JOSE MARIA. Mo…
  3. 11/08/2011#1339618
    Ampliación de capital
    MASOVI 2004 SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 2.435.000,00 Euros. Datos registrales. T 20237 , F 200, S 8, H M 357590, I/A 6 (29.07.11).
  4. 22/05/2009#223223
    Ampliación de capital
    MASOVI 2004 SL. Ampliación de capital. Capital: 256.000,00 Euros. Resultante Suscrito: 1.585.000,00 Euros. Datos registrales. T 20237 , F 200, S 8, H M 357590, I/A 5 ( 8.05.09).

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/ ALBERTO AGUILERA 62 4 1 - ESCALERA IZQUIERDA (MADRID), 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