MAX MODA SA

Hoja M58486· NIF A78038130

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
146 933,28 €
Director :
Burgueño Cermeño Aurelia

Legal information

Legal information for MAX MODA SA

NIF
Hoja registral
IRUS1000248071677
Legal formSociedad Anónima (SA)
Share capital146 933,28 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3460 · Folio 68 · Hoja M58486
StatusVigente

Activity

MAX MODA SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 7 July 2009 to 10 April 2026, across 5 distinct types of filing. Its registered share capital is 146 933,28 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAX MODA SABurgueño Cermeño AureliaBurgueño Cermeño Aur…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2026· Registered 01/04/2026· I/A 19
  2. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 19
  3. ReeleccionesPublished 19/09/2024· Registered 12/09/2024· I/A 18
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 17
  5. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 16
  6. ReeleccionesPublished 25/06/2019· Registered 19/06/2019· I/A 15
  7. Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 14
  8. Ampliación de capitalPublished 07/11/2014· Registered 31/10/2014· I/A 13
  9. ReeleccionesPublished 10/07/2014· Registered 02/07/2014· I/A 12
  10. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 11
  11. ReeleccionesPublished 07/07/2009· Registered 25/06/2009· I/A 10

Changes

  1. 28/04/2017Cambio de domicilio social

    C/ PUERTO DE MASPALOMAS 20 - BAJO PUERTA 2 (MADRID)

Capital · events

  1. 07/11/2014Ampliación de capital
    Resulting capital: 146 933,28 €

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. 10/04/2026#9169493
    Ceses/DimisionesNombramientos
    MAX MODA SA. Ceses/Dimisiones. Adm. Unico: BURGUEÑO CERMEÑO MARIANO. Nombramientos. Adm. Unico: BURGUEÑO CERMEÑO AURELIA. Datos registrales. S 8 , H M 58486, I/A 19 ( 1.04.26).
  2. 19/09/2024#8258345
    Reelecciones
    MAX MODA SA. Reelecciones. Adm. Unico: BURGUEÑO CERMEÑO MARIANO. Datos registrales. S 8 , H M 58486, I/A 18 (12.09.24).
  3. 22/02/2023#7402254
    Nombramientos
    MAX MODA SA. Nombramientos. Apoderado: GUTIERREZ BURGUEÑO JORGE;BURGUEÑO CERMEÑO FERNANDA. Datos registrales. T 3460 , F 68, S 8, H M 58486, I/A 17 (15.02.23).
  4. 14/05/2020#5882586
    Nombramientos
    MAX MODA SA. Nombramientos. Apoderado: GUTIERREZ BURGUEÑO JORGE;BURGUEÑO CERMEÑO FERNANDA. Datos registrales. T 3460 , F 67, S 8, H M 58486, I/A 16 ( 7.05.20).
  5. 25/06/2019#5464537
    Reelecciones
    MAX MODA SA. Reelecciones. Adm. Unico: BURGUEÑO CERMEÑO MARIANO. Datos registrales. T 3460 , F 67, S 8, H M 58486, I/A 15 (19.06.19).
  6. 28/04/2017#4354697
    Cambio de domicilio social
    MAX MODA SA. Cambio de domicilio social. C/ PUERTO DE MASPALOMAS 20 - BAJO PUERTA 2 (MADRID). Datos registrales. T 3460 , F 67, S 8, H M 58486, I/A 14 (20.04.17).
  7. 07/11/2014#3053662
    Ampliación de capital
    MAX MODA SA. Ampliación de capital. Suscrito: 3.096,18 Euros. Desembolsado: 3.096,18 Euros. Resultante Suscrito: 146.933,28 Euros. Resultante Desembolsado: 146.933,28 Euros. Datos registrales. T 3460 , F 66, S 8, H M 58486, I/A 13 (31.10.14).
  8. 10/07/2014#2885252
    Reelecciones
    MAX MODA SA. Reelecciones. Adm. Unico: BURGUEÑO CERMEÑO MARIANO. Datos registrales. T 3460 , F 66, S 8, H M 58486, I/A 12 ( 2.07.14).
  9. 20/07/2010#810842
    Nombramientos
    MAX MODA SA. Nombramientos. Apo.Manc.: GUTIERREZ BURGUEÑO JORGE;BURGUEÑO CERMEÑO FERNANDA. Datos registrales. T 3460 , F 66, S 8, H M 58486, I/A 11 ( 9.07.10).
  10. 07/07/2009#294155
    Reelecciones
    MAX MODA SA. Reelecciones. Adm. Unico: BURGUEÑO CERMEÑO MARIANO. Datos registrales. T 3460 , F 65, S 8, H M 58486, I/A 10 (25.06.09).

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/ PUERTO DE MASPALOMAS 20 - BAJO PUERTA 2 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector