MATER ADMIRABILIS SL

Hoja M801488· NIF B56174303

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Incorporation :
07/08/2023
Director :
Castañeda Perez Gonzalo

Legal information

Legal information for MATER ADMIRABILIS SL

NIF
Hoja registral
IRUS1000313635248
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Incorporation date07/08/2023
LocalityPozuelo de Alarcón
Register referenceTomo 45570 · Folio 210 · Hoja M801488
StatusVigente

Activity

MATER ADMIRABILIS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 August 2023. The Spanish commercial register has published 4 filings for this company, from 7 August 2023 to 3 July 2026, across 4 distinct types of filing. Its registered share capital is 550 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento (excepto leasing financiero) de tales bienes y su venta total o parcial, según convenga, para su aprovechamiento forestal, agrícola, urba.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MATER ADMIRABILIS SLCastañeda Perez GonzaloCastañeda Perez Gonz…IANUA COELI SLIANUA COELI SLVIRGO CLEMENS SLVIRGO CLEMENS SLMATER CREATORIS SLMATER CREATORIS SLMATER AMABILIS SLMATER AMABILIS SLROSA MYSTICA SLROSA MYSTICA SLLA COMARCA DE IMON SLLA COMARCA DE IMON SLLETANIA LAURETANA SLLETANIA LAURETANA SLDOMUS GAUDIORUM SLDOMUS GAUDIORUM SLDOMUS LAETITIA SLDOMUS LAETITIA SLSEDES SAPIENTAE SLSEDES SAPIENTAE SL

Cap table · shareholdings

  • VIRGO CLEMENS SL100 %

    Legal entity · since 07/08/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MATER ADMIRABILIS SLVIRGO CLEMENS SLVIRGO CLEMENS SL

Beneficial owner (UBO)

VIRGO CLEMENS SL100 %Vigente

Legal entity · since 07/08/2023

Beneficial owner network map

2 nodes Person Company
MATER ADMIRABILIS SLVIRGO CLEMENS SLVIRGO CLEMENS SL

Registered actos

  1. Ampliación de capitalPublished 03/07/2026· Registered 26/06/2026· I/A 2
  2. ConstituciónPublished 07/08/2023· Registered 31/07/2023· I/A 1
  3. Declaración de unipersonalidadPublished 07/08/2023· Registered 31/07/2023· I/A 1
  4. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 1

Changes

  1. 07/08/2023Declaración de unipersonalidad

    VIRGO CLEMENS SL

Capital · events

  1. 03/07/2026Ampliación de capital
    Resulting capital: 550 000,00 € (+547 000,00 €)
  2. 07/08/2023Constitución
    Initial capital: 3 000,00 €

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. 03/07/2026#9488224
    Ampliación de capital
    MATER ADMIRABILIS SL. Ampliación de capital. Capital: 547.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. S 8 , H M 801488, I/A 2 (26.06.26).
  2. 07/08/2023#7665408
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATER ADMIRABILIS SL. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento (e…

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 2023

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/ CLAVELES 14 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector