MAVE 7711 SL

Hoja M529157· NIF B86265287

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
19/12/2011
Director :
Lopez Montes Veronica-Julieta

Legal information

Legal information for MAVE 7711 SL

NIF
Hoja registral
IRUS1000287447267
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date19/12/2011
LocalityBoadilla del Monte
Register referenceTomo 29398 · Folio 24 · Hoja M529157
StatusVigente

Activity

MAVE 7711 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 19 December 2011. The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LAS ACTIVIDADES PROPIAS DE LOS AUXILIARES EXTERNOS DE LOS MEDIADORES DE SEGUROS, ES DECIR, LA DITRIBUCION DE PRODUCTOS DE SEGUROS ACTUANDO POR CUENTADE DICHOS MEDIADORES Y LA REALIZACION DE TRABAJOS DE CAPTACION DE LA CLIENTELA.....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAVE 7711 SLLopez Montes Veronica-JulietaLopez Montes Veronic…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAVE 7711 SLMontes Martinez Maria JesusMontes Martinez Mari…

Beneficial owner (UBO)

Montes Martinez Maria Jesus100 %

Individual · ultimate beneficial owner · since 21/02/2019

Beneficial owner network map

2 nodes Person Company
MAVE 7711 SLMontes Martinez Maria JesusMontes Martinez Mari…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 3
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 3
  3. Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 2
  4. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 2
  5. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  6. ConstituciónPublished 19/12/2011· Registered 02/12/2011· I/A 1
  7. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 21/02/2019Declaración de unipersonalidad

    MONTES MARTINEZ MARIA JESUS

Capital · events

  1. 19/12/2011Constitución
    Initial capital: 3 020,00 €

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. 09/10/2024#8285213
    Ceses/DimisionesNombramientos
    MAVE 7711 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MONTES JOSE MARIA. Nombramientos. Adm. Unico: LOPEZ MONTES VERONICA- JULIETA. Datos registrales. S 8 , H M 529157, I/A 3 ( 2.10.24).
  2. 21/02/2019#5272198
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAVE 7711 SL. Declaración de unipersonalidad. Socio único: MONTES MARTINEZ MARIA JESUS. Ceses/Dimisiones. Adm. Unico: MONTES MARTINEZ MARIA JESUS. Nombramientos. Adm. Unico: LOPEZ MONTES JOSE MARIA. Datos registrales. T 29398 , F 24, S 8, H M 529157,…
  3. 19/12/2011#1505610
    ConstituciónNombramientos
    MAVE 7711 SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: LAS ACTIVIDADES PROPIAS DE LOS AUXILIARES EXTERNOS DE LOS MEDIADORES DE SEGUROS, ES DECIR, LA DITRIBUCION DE PRODUCTOS DE SEGUROS ACTUANDO POR CUENTADE DICHOS MEDIADORES Y …

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 2011

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/ JUNTA CASTILLA Y LEON 1 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector