MAXAMCORP HOLDING ASSETS & SERVICES SL

Hoja M430616· NIF B85018992

Struck off · 24/05/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAXAMCORP HOLDING ASSETS & SERVICES SL

NIF
Hoja registral
IRUS1000279459277
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34915 · Folio 219 · Hoja M430616
StatusLiquidada

Activity

MAXAMCORP HOLDING ASSETS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 27 filings for this company, from 11 April 2011 to 24 May 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Escisión totalPublished 24/05/2021· Registered 14/05/2021· I/A 21
  2. DisoluciónPublished 24/05/2021· Registered 14/05/2021· I/A 21
  3. ExtinciónPublished 24/05/2021· Registered 14/05/2021· I/A 21
  4. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 20
  5. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 20
  6. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 19
  7. RevocacionesPublished 15/06/2020· Registered 08/06/2020· I/A 18
  8. Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 17
  9. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 17
  10. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 16
  11. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 15
  12. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 15
  13. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 14
  14. Ceses/DimisionesPublished 02/12/2016· Registered 23/11/2016· I/A 13
  15. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 13
  16. RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 12
  17. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 12
  18. ReeleccionesPublished 01/02/2016· Registered 22/01/2016· I/A 11
  19. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 10
  20. Ceses/DimisionesPublished 12/03/2014· Registered 04/03/2014· I/A 9
  21. NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 9
  22. Ceses/DimisionesPublished 07/03/2014· Registered 28/02/2014· I/A 8
  23. RevocacionesPublished 01/02/2013· Registered 22/01/2013· I/A 7
  24. NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 7
  25. NombramientosPublished 12/04/2012· Registered 28/03/2012· I/A 6
  26. Modificaciones estatutariasPublished 10/04/2012· Registered 27/03/2012· I/A 5
  27. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 4

Changes

  1. 24/05/2021Disolución
  2. 24/05/2021Extinción
  3. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6432517
    Escisión totalDisoluciónExtinción
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Escisión total. Sociedades beneficiarias de la escisión: MAXAMCORP HOLDING SL. MAXAMCORP INTERNATIONAL SL. Disolución. Escision. Extinción. Datos registrales. T 34915 , F 219, S 8, H M 430616, I/A 21 (14.05.21)…
  2. 19/04/2021#6362348
    Ceses/DimisionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Ceses/Dimisiones. Consejero: CAMINO DE MIGUEL MIGUEL. Presidente: CAMINO DE MIGUEL MIGUEL. Nombramientos. Presidente: GARCIA LUJAN JUAN CARLOS. Datos registrales. T 34915 , F 218, S 8, H M 430616, I/A 20 (12.04…
  3. 15/06/2020#5907143
    Nombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Nombramientos. Apo.Sol.: CAMINO DE MIGUEL MIGUEL. Apo.Man.Soli: PRESMANES MARTINEZ IÑIGO FEDERICO. Datos registrales. T 34915 , F 214, S 8, H M 430616, I/A 19 ( 8.06.20).
  4. 15/06/2020#5907142
    Revocaciones
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Revocaciones. Apoderado: SANCHEZ JUNCO MANS JOSE FERNANDO;CARDAMA GOMEZ FERNANDA. Apo.Sol.: LOPEZ BARTOLOME FRANCISCO-JAVIER. Datos registrales. T 34915 , F 213, S 8, H M 430616, I/A 18 ( 8.06.20).
  5. 05/05/2020#5877575
    Ceses/DimisionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Ceses/Dimisiones. Consejero: CARDAMA GOMEZ FERNANDA. Presidente: CARDAMA GOMEZ FERNANDA. Nombramientos. Consejero: GARCIA LUJAN JUAN CARLOS;PRESMANES MARTINEZ IÑIGO FEDERICO. Presidente: CAMINO DE MIGUEL MIGUEL…
  6. 20/01/2020#5747365
    Nombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34915 , F 213, S 8, H M 430616, I/A 16 (13.01.20).
  7. 07/06/2019#5434983
    Ceses/DimisionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Ceses/Dimisiones. Consejero: LOPEZ BARTOLOME FRANCISCO-JAVIER. Presidente: LOPEZ BARTOLOME FRANCISCO- JAVIER. Nombramientos. Presidente: CARDAMA GOMEZ FERNANDA. Datos registrales. T 34915 , F 212, S 8, H M 4306…
  8. 05/04/2017#4324384
    Nombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 34915 , F 212, S 8, H M 430616, I/A 14 (28.03.17).
  9. 02/12/2016#4137732
    Ceses/DimisionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Ceses/Dimisiones. Consejero: SANCHEZ-JUNCO MANS JOSE FERNANDO. Presidente: SANCHEZ-JUNCO MANS JOSE FERNANDO. Nombramientos. Consejero: LOPEZ BARTOLOME FRANCISCO-JAVIER. Presidente: LOPEZ BARTOLOME FRANCISCO-JAV…
  10. 25/11/2016#4126943
    RevocacionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Revocaciones. Apoderado: PEIRONCELY SARACHO IGNACIO. Nombramientos. Apo.Sol.: LOPEZ BARTOLOME FRANCISCO- JAVIER. Datos registrales. T 24548 , F 29, S 8, H M 430616, I/A 12 (17.11.16).
  11. 01/02/2016#3690197
    Reelecciones
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Reelecciones. Auditor: PRICE WATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 24548 , F 29, S 8, H M 430616, I/A 11 (22.01.16).
  12. 24/03/2014#2732007
    Nombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Nombramientos. Apoderado: CARDAMA GOMEZ FERNANDA. Datos registrales. T 24548 , F 27, S 8, H M 430616, I/A 10 (14.03.14).
  13. 12/03/2014#2713040
    Ceses/DimisionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Ceses/Dimisiones. Consejero: PEIRONCELY SARACHO IGNACIO. Nombramientos. Consejero: CARDAMA GOMEZ FERNANDA. Datos registrales. T 24548 , F 26, S 8, H M 430616, I/A 9 ( 4.03.14).
  14. 07/03/2014#2707113
    Ceses/Dimisiones
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Ceses/Dimisiones. Consejero: BARBEITO DIEZ JAIME. Datos registrales. T 24548 , F 26, S 8, H M 430616, I/A 8 (28.02.14).
  15. 01/02/2013#2102314
    RevocacionesNombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICE WATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 24548 , F 26, S 8, H M 430616, I/A 7 (22.01.13).
  16. 12/04/2012#1682129
    Nombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Nombramientos. Consejero: BARBEITO DIEZ JAIME. Datos registrales. T 24548 , F 26, S 8, H M 430616, I/A 6 (28.03.12).
  17. 10/04/2012#1678139
    Modificaciones estatutarias
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Modificaciones estatutarias. ARTICULO 20. . Datos registrales. T 24548 , F 25, S 8, H M 430616, I/A 5 (27.03.12).
  18. 11/04/2011#1165493
    Nombramientos
    MAXAMCORP HOLDING ASSETS & SERVICES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 24548 , F 25, S 8, H M 430616, I/A 4 (31.03.11).

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.

Public

Filed annual accounts

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Certified articles of association

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

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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

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 addressAVDA DEL PARTENON 16, 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 las sociedades holding — are listed together.

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