MAXARA SL

Hoja A13724· NIF B03455854

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 771 812,14 €
Directors :
Ten Martin Noelia, Ten Martin Andrea, Ten Martin Justina

Legal information

Legal information for MAXARA SL

NIF
Hoja registral
IRUS1000135214136
Legal formSociedad Limitada (SL)
Share capital12 771 812,14 €
Register referenceTomo 4148 · Folio 152 · Hoja A13724
Former names
MAXARA SOCIEDAD ANONIMA2013-06-13 → 2018-08-21
StatusVigente

Activity

MAXARA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 13 June 2013 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 12 771 812,14 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

  • Ten Juan Jose
    PresidenteConsejero Delegado SolidarioConsejero
    Ceased on 11/11/2022

Directors network map

9 nodes Person Company
MAXARA SLTen Martin AndreaTen Martin AndreaTen Martin JustinaTen Martin JustinaTen Martin NoeliaTen Martin NoeliaVALENT SLVALENT SLGESTION Y DESARROLLO MUNDO BASICO SLGESTION Y DESARROLLO…NORMA-10 SLNORMA-10 SLMONTAÑETA CENTER SLMONTAÑETA CENTER SLESPACIOS URBANOS EL CAMPELLO SLESPACIOS URBANOS EL …

Registered actos

  1. Modificaciones estatutariasPublished 08/04/2026· Registered 30/03/2026· I/A 20
  2. Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 18
  3. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 18
  4. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 17
  5. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 17
  6. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 16
  7. Ampliación de capitalPublished 01/02/2016· Registered 25/01/2016· I/A 15
  8. ReeleccionesPublished 07/08/2013· Registered 29/07/2013· I/A 14
  9. Ampliación de capitalPublished 13/06/2013· Registered 05/06/2013· I/A 13

Changes

  1. 08/04/2026Modificaciones estatutarias
  2. 21/11/2022Cambio de denominación social

    MAXARA SOCIEDAD ANONIMA→MAXARA SL

Capital · events

  1. 01/02/2016Ampliación de capital
    Resulting capital: 12 771 812,14 €
  2. 13/06/2013Ampliación de capital
    Resulting capital: 6 620 635,62 €

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. 08/04/2026#9163448
    Modificaciones estatutarias
    MAXARA SL. Modificaciones estatutarias. Artículo 7..- Transmisibilidad de las participaciones sociales. . Datos registrales. S 8 , H A 13724, I/A 20 (30.03.26).
  2. 21/11/2022#7251174
    Ceses/DimisionesNombramientos
    MAXARA SL. Ceses/Dimisiones. Consejero: TEN JUAN JOSE. Presidente: TEN JUAN JOSE. Cons.Del.Sol: TEN JUAN JOSE. Secretario: TEN MARTIN NOELIA. Nombramientos. Consejero: TEN MARTIN ANDREA. Presidente: TEN MARTIN NOELIA. Secretario: TEN MARTIN ANDREA. D…
  3. 21/08/2018#5017380

    Company name: MAXARA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    MAXARA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MAXARA SL. Ceses/Dimisiones. Adm. Unico: TEN JUAN JOSE. Nombramientos. Consejero: TEN JUAN JOSE;TEN MARTIN NOELIA;TEN MARTIN JUSTINA. Presidente: TEN JUAN JOSE. Secre…
  4. 25/06/2018#4938015

    Company name: MAXARA SOCIEDAD ANONIMA

    Nombramientos
    MAXARA SOCIEDAD ANONIMA. Nombramientos. Apoderado: TEN MARTIN NOELIA. Datos registrales. T 3692 , F 107, S 8, H A 13724, I/A 16 (18.06.18).
  5. 01/02/2016#3688989

    Company name: MAXARA SOCIEDAD ANONIMA

    Ampliación de capital
    MAXARA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 3.804.061,35 Euros. Desembolsado: 3.804.061,35 Euros. Resultante Suscrito: 12.771.812,14 Euros. Resultante Desembolsado: 12.771.812,14 Euros. Datos registrales. T 3692 , F 107, S 8, H A 13724,…
  6. 07/08/2013#2404364

    Company name: MAXARA SOCIEDAD ANONIMA

    Reelecciones
    MAXARA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TEN JUAN JOSE. Datos registrales. T 3692 , F 107, S 8, H A 13724, I/A 14 (29.07.13).
  7. 13/06/2013#2322241

    Company name: MAXARA SOCIEDAD ANONIMA

    Ampliación de capital
    MAXARA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 968,10 Euros. Desembolsado: 968,10 Euros. Resultante Suscrito: 6.620.635,62 Euros. Resultante Desembolsado: 6.620.635,62 Euros. Ampliación de capital. Suscrito: 2.347.115,17 Euros. Desembolsad…

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 addressPINTOR AGRASOT, 6 - ATICO 1, ALICANTE, ALICANTE/ALACANT
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 — CNAE 6812 — are listed together.

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