MAXIMO MERIDIO SOCIEDAD LIMITADA

Hoja M734144· NIF B02879997

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
De Mendiola Nuñez Blanca
Former name :
COLOGNA SA

Legal information

Legal information for MAXIMO MERIDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000306936157
Legal formSociedad Limitada (SL)
Register referenceTomo 41427 · Folio 136 · Hoja M734144
Former names
COLOGNA SA2021-02-22
StatusVigente

Activity

MAXIMO MERIDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 22 February 2021 to 19 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Mendiola Nuñez Blanca100 %

Individual · ultimate beneficial owner · since 22/02/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 4
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 2
  4. Declaración de unipersonalidadPublished 22/02/2021· Registered 15/02/2021· I/A 1
  5. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 1
  6. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 1
  7. Cambio de denominación socialPublished 22/02/2021· Registered 15/02/2021· I/A 1
  8. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 1

Changes

  1. 03/04/2023Cambio de denominación social

    COLOGNA SA→MAXIMO MERIDIO SOCIEDAD LIMITADA

  2. 03/04/2023Cambio de domicilio social

    C/ HUERTOS 11 (GALAPAGAR)

  3. 22/02/2021Cambio de domicilio social

    C/ LAS MINAS 1 - PUERTA 13 (GALAPAGAR)

  4. 22/02/2021Declaración de unipersonalidad

    DE MENDIOLA NUÑEZ BLANCA

  5. 22/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2023#7754860
    Nombramientos
    MAXIMO MERIDIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: URDIAIN DE MENDIOLA PAULA. Datos registrales. T 41427 , F 136, S 8, H M 734144, I/A 4 (11.10.23).
  2. 06/10/2023#7737769
    Nombramientos
    MAXIMO MERIDIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVAS DE LA CALLE ALFONSO. Datos registrales. T 41427 , F 136, S 8, H M 734144, I/A 3 (29.09.23).
  3. 03/04/2023#7469470
    Cambio de domicilio social
    MAXIMO MERIDIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HUERTOS 11 (GALAPAGAR). Datos registrales. T 41427 , F 135, S 8, H M 734144, I/A 2 (27.03.23).
  4. 22/02/2021#6271102

    Company name: COLOGNA SA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    COLOGNA SA. Declaración de unipersonalidad. Socio único: DE MENDIOLA NUÑEZ BLANCA. Nombramientos. Adm. Unico: DE MENDIOLA NUÑEZ BLANCA. Modificaciones estatutarias. Se da redacción a los estatutos sociales.. Otros conceptos: Que la sociedad ha trasla…

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 addressC/ HUERTOS 11 (GALAPAGAR), 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