CUADRA MAZANTINNI SL
Hoja M474322· NIF B85600518
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/01/2009
- Directors :
- Perez Vara Maximino Antonio, Perez Hernandez Domingo
- Former name :
- EXCLUSIVE HORSE RACING SL
Legal information
Legal information for CUADRA MAZANTINNI SL
Activity
CUADRA MAZANTINNI SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 21 January 2009. The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 15 October 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR DE CARNES Y PRODUCTOS CARNICOS.
Directors and representatives
Directors
Current
- Perez Vara Maximino AntonioSince 29/01/2009Administrador Solidario
- Perez Hernandez DomingoSince 07/10/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Vara Maximino Antonio100 %
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
Changes
- 15/10/2026Cambio de denominación social
EXCLUSIVE HORSE RACING SL→CUADRA MAZANTINNI SL
- 23/07/2019Cambio de denominación social
MAXILIDIA SL→EXCLUSIVE HORSE RACING SL
- 10/02/2009Declaración de unipersonalidad
PEREZ VARA MAXIMINO ANTONIO
Capital · events
- 10/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 15/10/2026#11895041Ceses/DimisionesNombramientos
CUADRA MAZANTINNI SL. Ceses/Dimisiones. Adm. Unico: PEREZ VARA MAXIMINO ANTONIO. Nombramientos. Adm. Solid.: PEREZ VARA MAXIMINO ANTONIO;PEREZ HERNANDEZ DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 23/07/2019#5508435
Company name: EXCLUSIVE HORSE RACING SL
Cambio de denominación socialEXCLUSIVE HORSE RACING SL. Cambio de denominación social. CUADRA MAZANTINNI SL. Datos registrales. T 26322 , F 86, S 8, H M 474322, I/A 3 (16.07.19).
- 23/07/2019#5508434
Company name: MAXILIDIA SL
Cambio de denominación socialMAXILIDIA SL. Cambio de denominación social. EXCLUSIVE HORSE RACING SL. Datos registrales. T 26322 , F 86, S 8, H M 474322, I/A 2 (16.07.19).
- 10/02/2009#62308
Company name: MAXILIDIA SL
ConstituciónDeclaración de unipersonalidadNombramientosMAXILIDIA SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: COMERCIO AL POR MENOR DE CARNES Y PRODUCTOS CARNICOS. Domicilio: C/ CUARTEL 22 2 A (FUENLABRADA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: PERE…
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 2009
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.