MAXMETAL CALVIA SL

Hoja PM58783· NIF B57501397

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Directors :
Rua Furtado Jose Alfonso, Acosta-Dubois Gaston, Arias Gil Jose Ignacio, Maza Arias Pedro Ignacio

Legal information

Legal information for MAXMETAL CALVIA SL

NIF
Hoja registral
IRUS1000094583777
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Register referenceTomo 2282 · Folio 58 · Hoja PM58783
StatusVigente

Activity

MAXMETAL CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 15 July 2026, across 5 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAXMETAL CALVIA SLRua Furtado Jose AlfonsoRua Furtado Jose Alf…Acosta-Dubois GastonAcosta-Dubois GastonArias Gil Jose IgnacioArias Gil Jose Ignac…Maza Arias Pedro IgnacioMaza Arias Pedro Ign…METALNOX BALEAR SLMETALNOX BALEAR SL

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 09/07/2026· I/A 5
  2. Ceses/DimisionesPublished 15/02/2024· Registered 09/02/2024· I/A 4
  3. Cambio de domicilio socialPublished 15/02/2024· Registered 09/02/2024· I/A 4
  4. Ceses/DimisionesPublished 23/01/2020· Registered 17/01/2020· I/A 3
  5. NombramientosPublished 23/01/2020· Registered 17/01/2020· I/A 3
  6. Modificaciones estatutariasPublished 23/01/2020· Registered 17/01/2020· I/A 3
  7. Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 2

Changes

  1. 15/02/2024Cambio de domicilio social

    C/ ISLAS CANARIAS 2 - POLIGONO INDUSTRIAL DE SON B (CALVIA)

  2. 23/01/2020Modificaciones estatutarias

Capital · events

  1. 06/02/2018Ampliación de capital
    Resulting capital: 3 007,00 € (+1,00 €)

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. 15/07/2026#9543657
    Nombramientos
    MAXMETAL CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARIAS GIL JOSE IGNACIO;MAZA ARIAS PEDRO IGNACIO. Datos registrales. S 8 , H PM 58783, I/A 5 ( 9.07.26).
  2. 15/02/2024#7934398
    Ceses/DimisionesCambio de domicilio social
    MAXMETAL CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FARREN CROWTHER SUSAN ANNA. Cambio de domicilio social. C/ ISLAS CANARIAS 2 - POLIGONO INDUSTRIAL DE SON B (CALVIA). Datos registrales. T 2282 , F 58, S 8, H PM 58783, I/A 4 ( 9…
  3. 23/01/2020#5754209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXMETAL CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUA FURTADO JOSE ALFONSO;ARIAS GIL JOSE IGNACIO. Nombramientos. Consejero: RUA FURTADO JOSE ALFONSO;ARIAS GIL JOSE IGNACIO;FARREN CROWTHER SUSAN ANNA;MAZA ARIAS PEDRO IGNACIO.…
  4. 06/02/2018#4731994
    Ampliación de capital
    MAXMETAL CALVIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.007,00 Euros. Datos registrales. T 2282 , F 57, S 8, H PM 58783, I/A 2 (29.01.18).

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/ ISLAS CANARIAS 2 - POLIGONO INDUSTRIAL DE SON B (CALVIA), Illes Balears
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector