MAXIMA INVEST SL

Hoja M271090· NIF B82855537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
443 721,00 €
Directors :
Mazin Mor Miguel, Mazin Mor Ariel, Mazin Mor Dafna Sofia

Legal information

Legal information for MAXIMA INVEST SL

NIF
Hoja registral
IRUS1000265778478
Legal formSociedad Limitada (SL)
Share capital443 721,00 €
LocalityMadrid
Phone
Register referenceTomo 16019 · Folio 126 · Hoja M271090
StatusVigente

Activity

MAXIMA INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 January 2014 to 14 June 2024, across 5 distinct types of filing. Its registered share capital is 443 721,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
MAXIMA INVEST SLMazin Mor Dafna SofiaMazin Mor Dafna SofiaMazin Mor MiguelMazin Mor MiguelMazin Mor ArielMazin Mor ArielNET CAPITAL SLNET CAPITAL SLMIRADOR DE GIBRALFARO SLMIRADOR DE GIBRALFAR…FAMABROSA SLFAMABROSA SLDADAMCO SLDADAMCO SLAILEMLOS SLAILEMLOS SLESTANIDEL SLESTANIDEL SLARISTEAS ALCOBENDAS SLARISTEAS ALCOBENDAS …ARISTEAS SAN FERNANDO SLARISTEAS SAN FERNAND…ARISTEAS REAL ESTATE SLARISTEAS REAL ESTATE…ZEPBRO CAPITAL SLZEPBRO CAPITAL SLMAXIMA REAL ESTATE SLMAXIMA REAL ESTATE SLARISTEAS LOGICA SLARISTEAS LOGICA SLARISTEAS MALAGA SLARISTEAS MALAGA SLANALIS INVESTMENT SLANALIS INVESTMENT SLLOGICA FORMAL PROPERTIES VI SLLOGICA FORMAL PROPER…LOGICA FORMAL PROPERTIES VII SLLOGICA FORMAL PROPER…LOGICA FORMAL PROPERTIES VIII SLLOGICA FORMAL PROPER…LOGICA FORMAL PROPERTIES IX SLLOGICA FORMAL PROPER…WORLD TRADE CENTER SAWORLD TRADE CENTER SALAURO WAVES SLLAURO WAVES SLESTUDIO BRODOVKA SLESTUDIO BRODOVKA SLCRUSTO SLCRUSTO SLGRUPO INMOBILIARIO ARISTEAS SLGRUPO INMOBILIARIO A…ARISTEAS COSLADA SLARISTEAS COSLADA SLARISTEAS GETAFE SLARISTEAS GETAFE SLSPEEDOL PARTNERS SLSPEEDOL PARTNERS SLDORTOLEA INVESTMENT SLDORTOLEA INVESTMENT …BISONDRA INVESTMENT SLBISONDRA INVESTMENT …MICENDRO INVESTMENT SLMICENDRO INVESTMENT …LUMIA GESTION SLLUMIA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2024
  2. NombramientosPublished 14/06/2024
  3. Reducción de capitalPublished 14/06/2024
  4. Modificaciones estatutariasPublished 09/03/2020· Registered 02/03/2020· I/A 7
  5. Ampliación de capitalPublished 02/03/2015· Registered 18/02/2015· I/A 6
  6. Reducción de capitalPublished 25/02/2015· Registered 17/02/2015· I/A 5
  7. Modificaciones estatutariasPublished 25/02/2015· Registered 17/02/2015· I/A 5
  8. Reducción de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 4

Changes

  1. 09/03/2020Modificaciones estatutarias
  2. 25/02/2015Modificaciones estatutarias

Capital · events

  1. 14/06/2024Reducción de capital
    Resulting capital: 443 721,00 €
  2. 02/03/2015Ampliación de capital
    Resulting capital: 591 628,00 € (+56 628,00 €)
  3. 25/02/2015Reducción de capital
    Resulting capital: 535 000,00 €
  4. 30/01/2014Reducción de capital
    Resulting capital: 48 193 060,00 €

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. 14/06/2024#8125395
    Ceses/DimisionesNombramientosReducción de capital
    MAXIMA INVEST SL. Ceses/Dimisiones. Consejero: MAZIN MOR DANIEL. Presidente: MAZIN MOR DANIEL. Cons.Del.Man: MAZIN MOR DANIEL. Cons.Del.Sol: MAZIN MOR DANIEL. Nombramientos. Consejero: MAZIN MOR DAFNA SOFIA. Presidente: MAZIN MOR MIGUEL. Reducción de…
  2. 09/03/2020#5832696
    Modificaciones estatutarias
    MAXIMA INVEST SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 16019 , F 126, S 8, H M 271090, I/A 7 ( 2.03.20).
  3. 02/03/2015#3215768
    Ampliación de capital
    MAXIMA INVEST SL. Ampliación de capital. Capital: 56.628,00 Euros. Resultante Suscrito: 591.628,00 Euros. Datos registrales. T 16019 , F 124, S 8, H M 271090, I/A 6 (18.02.15).
  4. 25/02/2015#3208831
    Reducción de capitalModificaciones estatutarias
    MAXIMA INVEST SL. Reducción de capital. Importe reducción: 47.658.060,00 Euros. Resultante Suscrito: 535.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Capital Social. Datos registrales. T 16019 , F 123, S 8, H M 2…
  5. 30/01/2014#2644566
    Reducción de capital
    MAXIMA INVEST SL. Reducción de capital. Importe reducción: 14.930.360,00 Euros. Resultante Suscrito: 48.193.060,00 Euros. Datos registrales. T 16019 , F 121, S 8, H M 271090, I/A 4 (23.01.14).

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 addressCALLE VELAZQUEZ NUMERO 10, 4º IZQDA., 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector