MAUR 44 SL
Hoja M142976· NIF B81035057
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAUR 44 SL
Activity
MAUR 44 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 17 filings for this company, from 30 March 2010 to 2 February 2022, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Saenz Legarreta MonicaCeased on 26/01/2022Administrador Solidario
- Fabregas Casave JosefinaCeased on 26/01/2022Administrador Solidario
- Fabregas Casave PilarCeased on 26/01/2022Administrador Solidario
- Bullon Fabregas FranciscoCeased on 19/02/2021Administrador Solidario
- Fabregas De La Hoz Marta SoniaCeased on 14/06/2016Consejero
- Casave Alarcon PilarCeased on 17/03/2010Administrador Único
Authorised representatives
Former
- De Gispert Talavera IgnacioCeased on 26/01/2022Apoderado Solidario
- Delgado Fernandez De Heredia Maria CristinaCeased on 26/01/2022Apoderado Solidario
- De Gispert Segura BoscoCeased on 26/01/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 14
- RevocacionesPublished 02/02/2022· Registered 26/01/2022· I/A 14
- DisoluciónPublished 02/02/2022· Registered 26/01/2022· I/A 14
- ExtinciónPublished 02/02/2022· Registered 26/01/2022· I/A 14
- Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 13
- Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 12
- NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 12
- Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 11
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 11
- Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 10
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 10
- Modificaciones estatutariasPublished 21/06/2016· Registered 14/06/2016· I/A 10
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 9
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 8
- Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 7
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 7
- Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 7
Changes
- 02/02/2022Disolución
- 02/02/2022Extinción
- 27/07/2021Cambio de domicilio social
C/ DANIEL URRABIETA 7 (MADRID)
- 21/06/2016Modificaciones estatutarias
- 30/03/2010Modificaciones estatutarias
Timeline (BORME)
- 02/02/2022#6791890Ceses/DimisionesRevocacionesDisoluciónExtinción
MAUR 44 SL. Ceses/Dimisiones. Adm. Solid.: FABREGAS CASAVE JOSEFINA;SAENZ LEGARRETA MONICA. Revocaciones. Apo.Sol.: FABREGAS CASAVE PILAR;FABREGAS CASAVE JOSEFINA;FABREGAS CASAVE PILAR;FABREGAS CASAVE JOSEFINA;DE GISPERT TALAVERA IGNACIO;DELGADO FERN… - 27/07/2021#6543228Cambio de domicilio social
MAUR 44 SL. Cambio de domicilio social. C/ DANIEL URRABIETA 7 (MADRID). Datos registrales. T 32121 , F 122, S 8, H M 142976, I/A 13 (20.07.21).
- 26/02/2021#6281549Ceses/DimisionesNombramientos
MAUR 44 SL. Ceses/Dimisiones. Adm. Solid.: BULLON FABREGAS FRANCISCO. Nombramientos. Adm. Solid.: SAENZ LEGARRETA MONICA. Datos registrales. T 32121 , F 121, S 8, H M 142976, I/A 12 (19.02.21).
- 30/03/2017#4315507Ceses/DimisionesNombramientos
MAUR 44 SL. Ceses/Dimisiones. Adm. Solid.: FABREGAS CASAVE PILAR. Nombramientos. Adm. Solid.: BULLON FABREGAS FRANCISCO. Datos registrales. T 32121 , F 121, S 8, H M 142976, I/A 11 (22.03.17).
- 21/06/2016#3909406Ceses/DimisionesNombramientosModificaciones estatutarias
MAUR 44 SL. Ceses/Dimisiones. Consejero: FABREGAS CASAVE PILAR;FABREGAS CASAVE JOSEFINA;FABREGAS DE LA HOZ MARTA SONIA. Presidente: FABREGAS CASAVE JOSEFINA. Secretario: FABREGAS CASAVE PILAR. Nombramientos. Adm. Solid.: FABREGAS CASAVE JOSEFINA;FABR… - 11/04/2014#2763886Nombramientos
MAUR 44 SL. Nombramientos. Apo.Sol.: DE GISPERT TALAVERA IGNACIO;DELGADO FERNANDEZ DE HEREDIA MARIA CRISTINA;DE GISPERT SEGURA BOSCO. Datos registrales. T 13624 , F 94, S 8, H M 142976, I/A 9 ( 4.04.14).
- 30/03/2010#656647Nombramientos
MAUR 44 SL. Nombramientos. Apo.Sol.: FABREGAS CASAVE PILAR;FABREGAS CASAVE JOSEFINA. Datos registrales. T 13624 , F 94, S 8, H M 142976, I/A 8 (17.03.10).
- 30/03/2010#656646Ceses/DimisionesNombramientosModificaciones estatutarias
MAUR 44 SL. Ceses/Dimisiones. Adm. Unico: CASAVE ALARCON PILAR. Nombramientos. Consejero: FABREGAS CASAVE PILAR;FABREGAS CASAVE JOSEFINA;FABREGAS DE LA HOZ MARTA SONIA. Presidente: FABREGAS CASAVE JOSEFINA. Secretario: FABREGAS CASAVE PILAR. Modifica…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.