MASZERO SL

Hoja GR54551· NIF B73890832

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
820 000,00 €
Director :
Hernandez Martinez Ana Maria

Legal information

Legal information for MASZERO SL

NIF
Hoja registral
IRUS1000214854976
Legal formSociedad Limitada (SL)
Share capital820 000,00 €
LocalityGalera
Register referenceTomo 1730 · Folio 82 · Hoja GR54551
StatusVigente

Activity

MASZERO SL is a Sociedad Limitada (SL) with its registered office in Galera (Granada, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 June 2020 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 820 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MASZERO SLHernandez Martinez Ana MariaHernandez Martinez A…GRUPO MASZERO 2020 SLGRUPO MASZERO 2020 SLWHITE NAILS SLWHITE NAILS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MASZERO SLGRUPO MASZERO 2020 SLGRUPO MASZERO 2020 SLECOMASZERO SOCIEDAD LIMITADAECOMASZERO SOCIEDAD …

Beneficial owner (UBO)

GRUPO MASZERO 2020 SL100 %Vigente

Legal entity · since 23/05/2023

Beneficial owner network map

3 nodes Person Company
MASZERO SLGRUPO MASZERO 2020 SLGRUPO MASZERO 2020 SLECOMASZERO SOCIEDAD LIMITADAECOMASZERO SOCIEDAD …

Registered actos

  1. NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 7
  2. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 6
  3. Ceses/DimisionesPublished 24/01/2024· Registered 16/01/2024· I/A 5
  4. NombramientosPublished 24/01/2024· Registered 16/01/2024· I/A 5
  5. Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 4
  6. Ampliación de capitalPublished 23/05/2023· Registered 16/05/2023· I/A 4
  7. Ceses/DimisionesPublished 03/02/2023· Registered 24/01/2023· I/A 3
  8. NombramientosPublished 03/02/2023· Registered 24/01/2023· I/A 3
  9. Cambio de domicilio socialPublished 25/06/2020· Registered 18/06/2020· I/A 2

Changes

  1. 23/05/2023Declaración de unipersonalidad

    GRUPO MASZERO 2020 SL

  2. 25/06/2020Cambio de domicilio social

    C/ CAMINO DE CASTRIL A GALERA S/N - FUENTEAMARGA (GALERA)

Capital · events

  1. 23/05/2023Ampliación de capital
    Resulting capital: 820 000,00 € (+320 000,00 €)

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. 08/08/2024#8205887
    Nombramientos
    MASZERO SL. Nombramientos. Apoderado: JOSE ENRIQUE HERNANDEZ HERNANDEZ. Datos registrales. S 8 , H GR 54551, I/A 7 ( 2.08.24).
  2. 03/05/2024#8062406
    Nombramientos
    MASZERO SL. Nombramientos. Apoderado: ANA BELEN HERNANDEZ HERNANDEZ. Datos registrales. T 1730 , F 82, S 8, H GR 54551, I/A 6 (23.04.24).
  3. 24/01/2024#7892967
    Ceses/DimisionesNombramientos
    MASZERO SL. Ceses/Dimisiones. Adm. Unico: JOSE ENRIQUE HERNANDEZ HERNANDEZ. Nombramientos. Adm. Unico: ANA MARIA HERNANDEZ MARTINEZ. Datos registrales. T 1730 , F 81, S 8, H GR 54551, I/A 5 (16.01.24).
  4. 23/05/2023#7542551
    Declaración de unipersonalidadAmpliación de capital
    MASZERO SL. Declaración de unipersonalidad. Socio único: GRUPO MASZERO 2020 SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 820.000,00 Euros. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 1.200.000,…
  5. 03/02/2023#7369268
    Ceses/DimisionesNombramientos
    MASZERO SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE HERNANDEZ HERNANDEZ. Nombramientos. Adm. Unico: JOSE ENRIQUE HERNANDEZ HERNANDEZ. Datos registrales. T 1730 , F 81, S 8, H GR 54551, I/A 3 (24.01.23).
  6. 25/06/2020#5919454
    Cambio de domicilio social
    MASZERO SL. Cambio de domicilio social. C/ CAMINO DE CASTRIL A GALERA S/N - FUENTEAMARGA (GALERA). Datos registrales. T 1730 , F 80, S 8, H GR 54551, I/A 2 (18.06.20).

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/ CAMINO DE CASTRIL A GALERA S/N - FUENTEAMARGA (GALERA), Galera, Granada
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