MAXITRADE SL
Hoja LE23573· NIF B63596365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Alvarez Juan Miguel
Legal information
Legal information for MAXITRADE SL
Activity
MAXITRADE SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 22 January 2015 to 25 August 2025, across 6 distinct types of filing.
Corporate purpose
CNAE de la actividad principal: 4648.- Se amplía el objeto a las actividades del comercio al por mayor y menor de metales preciosos y artículos de relojería y joyería.
Directors and representatives
Directors
Current
- Hernandez Alvarez Juan MiguelSince 07/07/2015Administrador Único
Former
- Martinez Gimenez Maria IsabelCeased on 07/07/2015Administrador Único
- Fernandez Cobos RobertoCeased on 15/01/2015Administrador Único
Authorised representatives
Current
- Rodriguez Gonzalez Jose BenitoSince 07/07/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Alvarez Juan Miguel100 %
Individual · ultimate beneficial owner · since 13/07/2015
Beneficial owner network map
Registered actos
Changes
- 13/07/2015Cambio de domicilio social
C/ ANTOLIN LOPEZ PELAEZ 29 ENTREPLA B - PONFERRADA (PONFERRADA)
- 13/07/2015Cambio de objeto social
CNAE de la actividad principal: 4648.- Se amplía el objeto a las actividades del comercio al por mayor y menor de metales preciosos y artículos de relojería y joyería.
Timeline (BORME)
- 25/08/2025#8798142Cierre provisional hoja registral
MAXITRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H LE 23573, I/A 12 A (18.08.25).
- 13/07/2015#3411457Nombramientos
MAXITRADE SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ JOSE BENITO. Datos registrales. T 1295 , F 22, S 8, H LE 23573, I/A 11 ( 7.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 13/07/2015#3411456Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
MAXITRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ALVAREZ JUAN MIGUEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIMENEZ MARIA ISABEL. Nombramientos. Adm. Unico: HERNANDEZ ALVAREZ JUAN MIGUEL. Cambio de domicilio social.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.