MAXIMINO CAPITAL SL

Hoja M858360· NIF B22612824

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2025
Director :
Buganza Garcia Jorge

Legal information

Legal information for MAXIMINO CAPITAL SL

NIF
Hoja registral
IRUS1000453243252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2025
LocalityMadrid
StatusVigente

Activity

MAXIMINO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cuatqurera que sea su naturaleza u objeto, La actividad principal de la sociedad será la correspondiente al Código CNAE 64.21.- Actividades de sociedades de holding.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MAXIMINO CAPITAL SLBuganza Garcia JorgeBuganza Garcia JorgeMJ2 MONEI REAL ESTATE SLMJ2 MONEI REAL ESTAT…JBP INMOBILIARIO SLJBP INMOBILIARIO SLBUGA FIN SLBUGA FIN SLIMPERIUM MONEI SERVICES SLIMPERIUM MONEI SERVI…JBP II MONEI PROPERTIES SLJBP II MONEI PROPERT…BUCA INMOBILIARIO SLBUCA INMOBILIARIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIMINO CAPITAL SLBuganza Garcia JorgeBuganza Garcia Jorge

Beneficial owner (UBO)

Buganza Garcia Jorge100 %

Individual · ultimate beneficial owner · since 03/07/2025

Beneficial owner network map

2 nodes Person Company
MAXIMINO CAPITAL SLBuganza Garcia JorgeBuganza Garcia Jorge

Registered actos

  1. ConstituciónPublished 03/07/2025· Registered 26/06/2025· I/A 1
  2. Declaración de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 1
  3. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 1

Changes

  1. 03/07/2025Declaración de unipersonalidad

    BUGANZA GARCIA JORGE

Capital · events

  1. 03/07/2025Constitución
    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. 03/07/2025#8716967
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXIMINO CAPITAL SL. Constitución. Comienzo de operaciones: 16.06.25. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cuatqurera que sea su naturale

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 2025

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/ PITAGORAS 7, ESCALERA 2, BAJO A (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 — CNAE 6421 — are listed together.