MASTERFOREX SL

Hoja M398197· NIF B84593177

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Blanco Juan Manuel
Former name :
PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL

Legal information

Legal information for MASTERFOREX SL

NIF
Hoja registral
IRUS1000276679379
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 22304 · Folio 53 · Hoja M398197
Former names
PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL2009-03-11 → 2014-12-19
StatusVigente

Activity

MASTERFOREX SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 19 December 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MASTERFOREX SLLopez Blanco Juan ManuelLopez Blanco Juan Ma…DVG & JMLB INVESTMENTS SLDVG & JMLB INVESTMEN…ETEREA CONSULTING SLETEREA CONSULTING SL

Registered actos

  1. Cambio de denominación socialPublished 19/12/2014· Registered 12/12/2014· I/A 6
  2. Ampliacion del objeto socialPublished 19/12/2014· Registered 12/12/2014· I/A 6
  3. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 5
  4. Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 4
  5. Cambio de domicilio socialPublished 31/01/2012· Registered 20/01/2012· I/A 4
  6. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 3
  7. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 2

Changes

  1. 19/12/2014Ampliación del objeto social

    La prestación de servicios financieros y gestión de capitales.

  2. 31/01/2012Cambio de domicilio social

    C/ ANA MARIA MATUTE 18 Ptl.3 4º E (RIVAS-VACIAMADRID)

  3. 31/01/2012Modificaciones estatutarias
  4. 26/03/2009Cambio de domicilio social

    C/ HILARION ESLAVA 31 8 B (MADRID)

Timeline (BORME)

  1. 19/12/2014#3118924

    Company name: PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL

    Cambio de denominación socialAmpliacion del objeto social
    PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL. Cambio de denominación social. MASTERFOREX SL. Ampliacion del objeto social. La prestación de servicios financieros y gestión de capitales. Datos registrales. T 22304 , F 53, S 8, H M 398197, I/A 6…
  2. 31/01/2012#1565833

    Company name: PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL

    Nombramientos
    PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL. Nombramientos. Apoderado: BLANCO ARANDA MARGARITA. Datos registrales. T 22304 , F 52, S 8, H M 398197, I/A 5 (20.01.12).
  3. 31/01/2012#1565832

    Company name: PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL

    Modificaciones estatutariasCambio de domicilio social
    PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANA MARIA MATUTE 18 Ptl.3 4º E (RIVAS-VACIAMADRID). Datos registrales. T 22304 , F 51, S 8, H …
  4. 26/03/2009#139131

    Company name: PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL

    Cambio de domicilio social
    PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL. Cambio de domicilio social. C/ HILARION ESLAVA 31 8 B (MADRID). Datos registrales. T 22304 , F 51, S 8, H M 398197, I/A 3 (13.03.09).
  5. 11/03/2009#114937

    Company name: PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL

    Nombramientos
    PROYECTOS EMPRESARIALES JUAN MANUEL LOPEZ BLANCO SL. Nombramientos. Apoderado: BLANCO ARANDA MARGARITA. Datos registrales. T 22304 , F 50, S 8, H M 398197, I/A 2 (27.02.09).

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/ ANA MARIA MATUTE 18 Ptl.3 4º E (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector