MAZALPA SL
Hoja M537920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2012
- Director :
- Serrano Castillo Jesus
Legal information
Legal information for MAZALPA SL
Activity
MAZALPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2012. The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La intermediación comercial.
Directors and representatives
Directors
Current
- Serrano Castillo JesusSince 17/01/2025Administrador Único
Former
- Caballero Herrero Fermin LuisCeased on 17/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Herrero Fermin Luis100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 2
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 2
- Ampliación del objeto socialPublished 24/01/2025· Registered 17/01/2025· I/A 2
- ConstituciónPublished 15/06/2012· Registered 06/06/2012· I/A 1
- Declaración de unipersonalidadPublished 15/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 1
Capital · events
- 15/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 24/01/2025#8453700Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de identidad del socio único
MAZALPA SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO CASTILLO JESUS. Ceses/Dimisiones. Adm. Unico: CABALLERO HERRERO FERMIN LUIS. Nombramientos. Adm. Unico: SERRANO CASTILLO JESUS. Ampliación del objeto social. La intermedia… - 15/06/2012#1771699ConstituciónDeclaración de unipersonalidadNombramientos
MAZALPA SL. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: La intermediación comercial. Domicilio: C/ HERMOSILLA 121 5º C (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: CABALLERO HERRERO FERMIN LUIS. N…
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 2012
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 — Madrid — are listed together, with their address.