MAXMIX NEGOCIOS SL

Hoja M501939· NIF B73396293

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
543 006,00 €
Director :
Moreno Cencerrado Esther

Legal information

Legal information for MAXMIX NEGOCIOS SL

NIF
Hoja registral
IRUS1000285653880
Legal formSociedad Limitada (SL)
Share capital543 006,00 €
LocalityMadrid
Register referenceTomo 27849 · Folio 52 · Hoja M501939
StatusVigente

Activity

MAXMIX NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 9 August 2010 to 30 January 2020, across 4 distinct types of filing. Its registered share capital is 543 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAXMIX NEGOCIOS SLMoreno Cencerrado EstherMoreno Cencerrado Es…PROYECTO CARPE DIEM, SOCIEDAD LIMITADAPROYECTO CARPE DIEM,…COMPUGAMA SLCOMPUGAMA SLFEMIPATRI SLFEMIPATRI SL

Registered actos

  1. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 9
  2. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 8
  3. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 8
  4. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 7
  5. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 7
  6. Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 6
  7. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 5
  8. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 5
  9. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 4
  10. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 3
  11. Cambio de domicilio socialPublished 09/08/2010· Registered 23/07/2010· I/A 2

Changes

  1. 08/10/2013Cambio de domicilio social

    C/ MATILDE HERNANDEZ 84 (MADRID)

  2. 09/08/2010Cambio de domicilio social

    C/ ALONDRA, NUMERO 41 (MADRID)

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 543 006,00 € (+540 000,00 €)

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. 30/01/2020#5769395
    Nombramientos
    MAXMIX NEGOCIOS SL. Nombramientos. Apoderado: PILAR CARRAZONI MASIPICA;MURAT ORTIZ MARTA. Datos registrales. T 27849 , F 52, S 8, H M 501939, I/A 9 (23.01.20).
  2. 22/11/2019#5672917
    Ceses/DimisionesNombramientos
    MAXMIX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: CENCERRADO PARRA FELISA MARIA ROSARIO. Nombramientos. Adm. Unico: MORENO CENCERRADO ESTHER. Datos registrales. T 27849 , F 51, S 8, H M 501939, I/A 8 (15.11.19).
  3. 03/02/2014#2649713
    Ceses/DimisionesNombramientos
    MAXMIX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: MORENO CENCERRADO ALBERTO. Nombramientos. Adm. Unico: CENCERRADO PARRA FELISA MARIA ROSARIO. Datos registrales. T 27849 , F 51, S 8, H M 501939, I/A 7 (24.01.14).
  4. 08/10/2013#2481557
    Cambio de domicilio social
    MAXMIX NEGOCIOS SL. Cambio de domicilio social. C/ MATILDE HERNANDEZ 84 (MADRID). Datos registrales. T 27849 , F 51, S 8, H M 501939, I/A 6 (30.09.13).
  5. 25/01/2013#2091007
    Ceses/DimisionesNombramientos
    MAXMIX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: MOLINA DE LA FUENTE ANTONIO. Nombramientos. Adm. Unico: MORENO CENCERRADO ALBERTO. Datos registrales. T 27849 , F 50, S 8, H M 501939, I/A 5 (17.01.13).
  6. 29/11/2011#1481698
    Nombramientos
    MAXMIX NEGOCIOS SL. Nombramientos. Apoderado: MORENO CENCERRADO ESTHER. Datos registrales. T 27849 , F 50, S 8, H M 501939, I/A 4 (17.11.11).
  7. 28/11/2011#1478512
    Ampliación de capital
    MAXMIX NEGOCIOS SL. Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 543.006,00 Euros. Datos registrales. T 27849 , F 49, S 8, H M 501939, I/A 3 (16.11.11).
  8. 09/08/2010#837792
    Cambio de domicilio social
    MAXMIX NEGOCIOS SL. Cambio de domicilio social. C/ ALONDRA, NUMERO 41 (MADRID). Datos registrales. T 27849 , F 45, S 8, H M 501939, I/A 2 (23.07.10).

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/ MATILDE HERNANDEZ 84 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector