MAVEP SA

Hoja M104501· NIF A28870657

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Vega Penichet Lopez Jorge, Molina Gomez Arnau Pilar, Vega Penichet Lopez Enrique, Vega Penichet Lopez Ignacio, Vega-Penichet Lopez Luis, Vega Penichet Lopez Juan

Legal information

Legal information for MAVEP SA

NIF
Hoja registral
IRUS1000242512647
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 38063 · Folio 51 · Hoja M104501
StatusVigente

Activity

MAVEP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 20 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
MAVEP SAMolina Gomez Arnau PilarMolina Gomez Arnau P…Vega Penichet Lopez EnriqueVega Penichet Lopez …Vega Penichet Lopez IgnacioVega Penichet Lopez …Vega Penichet Lopez JuanVega Penichet Lopez …Vega-Penichet Lopez LuisVega-Penichet Lopez …Vega Penichet Lopez JorgeVega Penichet Lopez …ALTACORTE CAPITAL SLALTACORTE CAPITAL SLMARMOLES DEL ATLANTICO SAMARMOLES DEL ATLANTI…HONDA DAGO SLHONDA DAGO SLINVERSIONES MONFERO SRLINVERSIONES MONFERO …INVERSIONES 13255 SRLINVERSIONES 13255 SRLNOSTROMO PRODUCCIONES SLNOSTROMO PRODUCCIONE…BESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVABESTINVER GESTION SA…BESTINVER SABESTINVER SABESTINVER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SABESTINVER PENSIONES …ACCIONA SAACCIONA SABESTINVER SOCIEDAD DE VALORES SABESTINVER SOCIEDAD D…CORPORACION ACCIONA ENERGIAS RENOVABLES SACORPORACION ACCIONA …BESTINVER ACTIVOS INMOBILIARIOS SLBESTINVER ACTIVOS IN…PLAKABETON SLPLAKABETON SLGRUPO AGRICOLA LATINO AMERICANO SOCIEDAD LIMITADAGRUPO AGRICOLA LATIN…ANTONIO MAURA 9 SLANTONIO MAURA 9 SLSUELTA DE CORZOS SLSUELTA DE CORZOS SLDATOS MEDIA TECHNOLOGIES SADATOS MEDIA TECHNOLO…MINEQUIP ESPAÑA SLMINEQUIP ESPAÑA SLINSTITUCION TERESIANA MUNDO SLINSTITUCION TERESIAN…INTRACOM TELECOM SOLUTIONS SLINTRACOM TELECOM SOL…BREW MASTERS HUB SLBREW MASTERS HUB SLSOUNDWARE MEDIA SASOUNDWARE MEDIA SAABS-CBN SPAIN SLABS-CBN SPAIN SLEDICIONES CONDE NAST SLEDICIONES CONDE NAST…TALLER 14 JULIO SLTALLER 14 JULIO SLINVERSIONES CAJUMA SLINVERSIONES CAJUMA SL

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2023· Registered 13/11/2023· I/A 15
  2. ReeleccionesPublished 29/08/2022· Registered 22/08/2022· I/A 14
  3. ReeleccionesPublished 22/10/2018· Registered 15/10/2018· I/A 13
  4. Modificaciones estatutariasPublished 22/10/2018· Registered 15/10/2018· I/A 13
  5. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 12
  6. ReeleccionesPublished 29/09/2014· Registered 22/09/2014· I/A 11
  7. ReeleccionesPublished 04/01/2010· Registered 21/12/2009· I/A 10

Changes

  1. 20/11/2023Modificaciones estatutarias
  2. 22/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2023#7800368
    Modificaciones estatutarias
    MAVEP SA. Desembolso de dividendos pasivos. Desembolsado: 225.375,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 38063 , F 51, S 8, H M 104501, I/A 15 (13.11.23).
  2. 29/08/2022#7139689
    Reelecciones
    MAVEP SA. Reelecciones. Consejero: MOLINA GOMEZ ARNAU PILAR;VEGA PENICHET LOPEZ JORGE;VEGA PENICHET LOPEZ IGNACIO;VEGA-PENICHET LOPEZ LUIS;VEGA PENICHET LOPEZ ENRIQUE;VEGA PENICHET LOPEZ JUAN. Secretario: VEGA PENICHET LOPEZ JUAN. Presidente: VEGA PE…
  3. 22/10/2018#5094193
    ReeleccionesModificaciones estatutarias
    MAVEP SA. Reelecciones. Consejero: MOLINA GOMEZ ARNAU PILAR;VEGA PENICHET LOPEZ JORGE;VEGA PENICHET LOPEZ IGNACIO;VEGA-PENICHET LOPEZ LUIS;VEGA PENICHET LOPEZ ENRIQUE;VEGA PENICHET LOPEZ JUAN. Secretario: VEGA PENICHET LOPEZ JUAN. Presidente: VEGA PE…
  4. 29/09/2014#2987222
    Nombramientos
    MAVEP SA. Nombramientos. Apo.Manc.: MOLINA GOMEZ ARNAU PILAR;VEGA PENICHET LOPEZ JORGE;VEGA PENICHET LOPEZ IGNACIO;VEGA PENICHET LOPEZ LUIS;VEGA PENICHET LOPEZ ENRIQUE;VEGA PENICHET LOPEZ JUAN. Datos registrales. T 6413 , F 195, S 8, H M 104501, I/A …
  5. 29/09/2014#2987221
    Reelecciones
    MAVEP SA. Reelecciones. Consejero: MOLINA GOMEZ ARNAU PILAR;VEGA PENICHET LOPEZ JORGE;VEGA PENICHET LOPEZ IGNACIO;VEGA-PENICHET LOPEZ LUIS;VEGA PENICHET LOPEZ ENRIQUE;VEGA PENICHET LOPEZ JUAN. Secretario: VEGA PENICHET LOPEZ JUAN. Presidente: VEGA PE…
  6. 04/01/2010#10398746
    Reelecciones
    MAVEP SA. Reelecciones. Consejero: MOLINA GOMEZ ARNAU PILAR;VEGA PENICHET LOPEZ JORGE;VEGA PENICHET LOPEZ IGNACIO;VEGA PENICHET LOPEZ LUIS;VEGA PENICHET LOPEZ ENRIQUE;VEGA PENICHET LOPEZ JUAN. Secretario: VEGA PENICHET LOPEZ JUAN. Presidente: VEGA PE…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 115, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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