MAXICON EUROPA SL

Hoja M835623· NIF B75337022

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2024
Directors :
Klein Besso Andres, Weinstein Ilan-Daniel, Naierman Samuel

Legal information

Legal information for MAXICON EUROPA SL

NIF
Hoja registral
IRUS1000434122451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2024
LocalityMadrid
StatusVigente

Activity

MAXICON EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2024. The Spanish commercial register has published 6 filings for this company, from 6 November 2024 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario, todo ello con plena sujeción a la legislación aplicable. - La construcción, adquisición y enajenación, por cualquier título legítimo, de bienes inmuebles,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • MAXICON LLC100 %

    Legal entity · since 06/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MAXICON LLC100 %

Legal entity · since 06/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 3
  3. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 2
  4. ConstituciónPublished 06/11/2024· Registered 29/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 1
  6. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 1

Changes

  1. 06/11/2024Declaración de unipersonalidad

    MAXICON LLC

Capital · events

  1. 06/11/2024Constitución
    Initial capital: 3 000,00 €

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. 26/05/2025#8652340
    Ceses/DimisionesNombramientos
    MAXICON EUROPA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALEMAN JORGE. Nombramientos. Adm. Solid.: KLEIN BESSO ANDRES;NAIERMAN SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores solidarios. Da…
  2. 05/03/2025#8523440
    Nombramientos
    MAXICON EUROPA SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;LOPEZ VILA CARLOS SANTIAGO. Datos registrales. S 8 , H M 835623, I/A 2 (26.02.25).
  3. 06/11/2024#8327957
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXICON EUROPA SL. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: - La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario, todo ello con plena s…

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 2024

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/ VELAZQUEZ 108 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector