MASVAL SL

Hoja M660426· NIF B59540179

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Masifern Valon Esteban

Legal information

Legal information for MASVAL SL

NIF
Hoja registral
IRUS1000300122536
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 36925 · Folio 71 · Hoja M660426
StatusVigente

Activity

MASVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 5 January 2018 to 2 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MASVAL SLMasifern Valon EstebanMasifern Valon Esteb…

Registered actos

  1. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 5
  2. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 4
  3. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 4
  4. Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 3
  5. Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 2

Changes

  1. 05/11/2018Modificaciones estatutarias
  2. 05/01/2018Cambio de domicilio social

    C/ GURTUBAY 6 (MADRID)

Timeline (BORME)

  1. 02/04/2025#8572134
    Nombramientos
    MASVAL SL. Nombramientos. Apoderado: MASIFERN VALON JOSE MARIA. Datos registrales. S 8 , H M 660426, I/A 5 (26.03.25).
  2. 02/04/2025#8572133
    Ceses/DimisionesNombramientos
    MASVAL SL. Ceses/Dimisiones. Adm. Unico: MASIFERN VALON CARMEN CRISTINA. Nombramientos. Adm. Unico: MASIFERN VALON ESTEBAN. Datos registrales. S 8 , H M 660426, I/A 4 (26.03.25).
  3. 05/11/2018#5114756
    Modificaciones estatutarias
    MASVAL SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36925 , F 71, S 8, H M 660426, I/A 3 (26.10.18).
  4. 05/01/2018#10516916
    Cambio de domicilio social
    MASVAL SL. Cambio de domicilio social. C/ GURTUBAY 6 (MADRID). Datos registrales. T 36925 , F 71, S 8, H M 660426, I/A 2 (28.12.17).

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/ GURTUBAY 6 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector