MAZEL CAPITAL GROUP SL

Hoja M643332· NIF B87796454

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/04/2017
Director :
Zekri Samuel-Albin

Legal information

Legal information for MAZEL CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000298605671
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/04/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35804 · Folio 163 · Hoja M643332
StatusVigente

Activity

MAZEL CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 April 2017. The Spanish commercial register has published 7 filings for this company, from 20 April 2017 to 8 November 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

1. Compraventa y alquiler de vehículos. Código CNAE actividad principal 4511. 2. Actividades inmobiliarias. Compraventa, intermediación en la compraventa, construcción, instalaciones y mantenimiento de inmuebles. 3. Comercio e intermediación al por mayor y al por menor. Distribución comercial....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zekri Samuel-Albin100 %

Individual · ultimate beneficial owner · since 20/04/2017

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 08/11/2021· Registered 29/10/2021· I/A 5
  2. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 4
  3. Cambio de domicilio socialPublished 24/09/2018· Registered 14/09/2018· I/A 3
  4. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 2
  5. ConstituciónPublished 20/04/2017· Registered 10/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2017· Registered 10/04/2017· I/A 1
  7. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 1

Changes

  1. 08/11/2021Ampliación del objeto social

    LA ORGANIZACION, PLANIFICACION, COLABORACION, INTERMEDIACION, PROMOCION, PRODUCCION Y DESARROLLO DE CUALQUIER TIPO DE EVENTO O PROGRAMAS DE EVENTOS, DE TODA INDOLE, INCLUYENDO, A TITULO ENUNCIATIVO Y NO LIMITATIVO, ACTIVIDADES CULTURALES, CONCIERTOS, BODAS, FIESTAS PRIVADAS O PUBLICAS, ETC.;.

  2. 24/09/2018Cambio de domicilio social

    AVDA DEL CARDENAL HERRERA ORIA NUMERO 259 LOCAL (MADRID)

  3. 20/04/2017Declaración de unipersonalidad

    ZEKRI SAMUEL-ALBIN

Capital · events

  1. 20/04/2017Constitución
    Initial capital: 3 100,00 €

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. 08/11/2021#6672456
    Ampliacion del objeto social
    MAZEL CAPITAL GROUP SL. Ampliacion del objeto social. LA ORGANIZACION, PLANIFICACION, COLABORACION, INTERMEDIACION, PROMOCION, PRODUCCION Y DESARROLLO DE CUALQUIER TIPO DE EVENTO O PROGRAMAS DE EVENTOS, DE TODA INDOLE, INCLUYENDO, A TITULO ENUNCIATIV…
  2. 05/10/2020#6059900
    Nombramientos
    MAZEL CAPITAL GROUP SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ JAVIER. Datos registrales. T 35804 , F 163, S 8, H M 643332, I/A 4 (28.09.20).
  3. 24/09/2018#5059743
    Cambio de domicilio social
    MAZEL CAPITAL GROUP SL. Cambio de domicilio social. AVDA DEL CARDENAL HERRERA ORIA NUMERO 259 LOCAL (MADRID). Datos registrales. T 35804 , F 163, S 8, H M 643332, I/A 3 (14.09.18).
  4. 20/09/2018#5056627
    Nombramientos
    MAZEL CAPITAL GROUP SL. Nombramientos. Apoderado: MARTINEZ PICAZO AITOR. Datos registrales. T 35804 , F 161, S 8, H M 643332, I/A 2 (13.09.18).
  5. 20/04/2017#4343120
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAZEL CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: 1. Compraventa y alquiler de vehículos. Código CNAE actividad principal 4511. 2. Actividades inmobiliarias. Compraventa, intermediación en la compraventa, constru…

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 2017

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 addressAVDA DEL CARDENAL HERRERA ORIA NUMERO 259 LOCAL (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector