MAYAJ ESPAÑA SL

Hoja M783587· NIF B72763816

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2023
Director :
Dominique Beneton Christophe George
Former name :
ENVIRIS PALETS ESPAÑA SL

Legal information

Legal information for MAYAJ ESPAÑA SL

NIF
Hoja registral
IRUS1000312019031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2023
LocalityMadrid
Register referenceTomo 44471 · Folio 91 · Hoja M783587
Former names
ENVIRIS PALETS ESPAÑA SL2023-01-16 → 2024-11-08
StatusVigente

Activity

MAYAJ ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 16 January 2023. The Spanish commercial register has published 6 filings for this company, from 16 January 2023 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

Prestación de servicios de clasificación y reparación de palets de madera, fabricación de palets de madera, compra y reventa de palets de madera y comercialización de madera para reparación de palets Se excluyen del objeto social aquellas actividades que, mediante legislación específica, ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • ENVIRIS FRANCE SAS100 %

    Legal entity · since 16/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ENVIRIS FRANCE SAS100 %

Legal entity · since 16/01/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 4
  2. Cambio de denominación socialPublished 08/11/2024· Registered 03/11/2024· I/A 3
  3. Modificaciones estatutariasPublished 23/10/2024· Registered 16/10/2024· I/A 2
  4. ConstituciónPublished 16/01/2023· Registered 09/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2023· Registered 09/01/2023· I/A 1
  6. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 1

Changes

  1. 17/06/2026Cambio de denominación social

    ENVIRIS PALETS ESPAÑA SL→MAYAJ ESPAÑA SL

  2. 17/06/2026Cambio de domicilio social

    C/ VELAZQUEZ 80 5º - IZQUIERDA (MADRID)

  3. 23/10/2024Modificaciones estatutarias
  4. 16/01/2023Declaración de unipersonalidad

    ENVIRIS FRANCE SAS

Capital · events

  1. 16/01/2023Constitución
    Initial capital: 3 000,00 €

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. 17/06/2026#9406818
    Cambio de domicilio social
    MAYAJ ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 80 5º - IZQUIERDA (MADRID). Datos registrales. S 8 , H M 783587, I/A 4 (10.06.26).
  2. 08/11/2024#8333596

    Company name: ENVIRIS PALETS ESPAÑA SL

    Cambio de denominación social
    ENVIRIS PALETS ESPAÑA SL. Cambio de denominación social. MAYAJ ESPAÑA SL. Datos registrales. S 8 , H M 783587, I/A 3 ( 3.11.24).
  3. 23/10/2024#8307125

    Company name: ENVIRIS PALETS ESPAÑA SL

    Modificaciones estatutarias
    ENVIRIS PALETS ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 29.-. Cierre del Ejercicio y Cuentas-. Datos registrales. S 8 , H M 783587, I/A 2 (16.10.24).
  4. 16/01/2023#7331049

    Company name: ENVIRIS PALETS ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVIRIS PALETS ESPAÑA SL. Constitución. Comienzo de operaciones: 9.12.22. Objeto social: Prestación de servicios de clasificación y reparación de palets de madera, fabricación de palets de madera, compra y reventa de palets de madera y comercializaci…

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 2023

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/ VELAZQUEZ 80 5º - IZQUIERDA (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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector