MAXINVEST GROUP SOLUTIONS SL

Hoja M832612· NIF B75245746

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/10/2024
Director :
Dumitru Emanuel

Legal information

Legal information for MAXINVEST GROUP SOLUTIONS SL

NIF
Hoja registral
IRUS1000430141547
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/10/2024
LocalityMadrid
StatusVigente

Activity

MAXINVEST GROUP SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 October 2024. The Spanish commercial register has published 4 filings for this company, from 7 October 2024 to 10 July 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividades de los agentes de comercio.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
MAXINVEST GROUP SOLUT…Dumitru EmanuelDumitru EmanuelONLY CARD SOCIEDAD LIMITADAONLY CARD SOCIEDAD L…MAXINVEST FINANCE GROUP SLMAXINVEST FINANCE GR…EMSO INVESTMENT GROUP SLEMSO INVESTMENT GROU…MAX FRESH WORLD TRADE SLMAX FRESH WORLD TRAD…VANGUARD AUTO GROUP SLVANGUARD AUTO GROUP …INTERNATIONAL INSTITUTE OF FOOTBALL EXCELLENCE SLINTERNATIONAL INSTIT…INTERNATIONAL UNIVERSITY OF FOOTBALL EXCELLENCE SLINTERNATIONAL UNIVER…CIUDAD UNIVERSITARIA DEL FUTBOL SLCIUDAD UNIVERSITARIA…MAXINVEST CAPITAL REAL ESTATE SLMAXINVEST CAPITAL RE…RECIMETAL GLOBAL HOLDINGS SLRECIMETAL GLOBAL HOL…ALEGNA ONE TECHNOLOGIES SLALEGNA ONE TECHNOLOG…MAXINVEST MEDITERRANEA HOLDING SLMAXINVEST MEDITERRAN…RENAISSANCE MEDICAL UNIVERSITY SLRENAISSANCE MEDICAL …RENAISSANCE MEDICAL INSTITUTE SLRENAISSANCE MEDICAL …CIUDAD INTERNACIONAL DE LA MEDICINA SLCIUDAD INTERNACIONAL…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/07/2025) : Dumitru Emanuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/07/2025) : Dumitru Emanuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 3
  2. ConstituciónPublished 07/10/2024· Registered 30/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 1
  4. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 1

Changes

  1. 10/07/2025Pérdida del carácter de unipersonalidad
  2. 07/10/2024Declaración de unipersonalidad

    DUMITRU EMANUEL

Capital · events

  1. 07/10/2024Constitución
    Initial capital: 60 000,00 €

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. 10/07/2025#8728178
    Pérdida del carácter de unipersonalidad
    MAXINVEST GROUP SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Cambio de objeto social. Actividades de los agentes de comercio. Datos registrales. S 8 , H M 832612, I/A 3 ( 3.07.25).
  2. 07/10/2024#8281869
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXINVEST GROUP SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.10.24. Objeto social: 6619 Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE MESON DE PAREDES Número59 Esc. INT 0 D…

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 addressCALLE MESON DE PAREDES Número59 Esc, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector