MAZORGAN SL

Hoja M437574· NIF B85120160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santodomingo Rubido Pablo Jacinto, Santodomingo Rubido Javier

Legal information

Legal information for MAZORGAN SL

NIF
Hoja registral
IRUS1000280087357
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 24333 · Folio 178 · Hoja M437574
StatusVigente

Activity

MAZORGAN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 7 May 2010 to 9 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MAZORGAN SLSantodomingo Rubido JavierSantodomingo Rubido …Santodomingo Rubido Pablo JacintoSantodomingo Rubido …EURO OPTICA MARIA JOSE RUBIDO SLEURO OPTICA MARIA JO…RUBIDO HOSTELERIA SLRUBIDO HOSTELERIA SLSHINY IBIZA REAL ESTATE SLSHINY IBIZA REAL EST…EUROSONE NORTE, S.L.EUROSONE NORTE, S.L.EUROSONE CENTROS AUDITIVOS SLEUROSONE CENTROS AUD…

Registered actos

  1. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 5
  2. Ceses/DimisionesPublished 22/10/2014· Registered 13/10/2014· I/A 4
  3. NombramientosPublished 22/10/2014· Registered 13/10/2014· I/A 4
  4. Ceses/DimisionesPublished 13/07/2011· Registered 04/07/2011· I/A 3
  5. NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 3
  6. Modificaciones estatutariasPublished 13/07/2011· Registered 04/07/2011· I/A 3
  7. Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 2
  8. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 2
  9. Modificaciones estatutariasPublished 07/05/2010· Registered 27/04/2010· I/A 2

Changes

  1. 13/07/2011Modificaciones estatutarias
  2. 07/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2023#7379083
    Nombramientos
    MAZORGAN SL. Nombramientos. Apo.Sol.: SANTODOMINGO ARAUJO JACINTO;RUBIDO CRESPO MARIA JOSE. Datos registrales. T 24333 , F 178, S 8, H M 437574, I/A 5 ( 2.02.23).
  2. 22/10/2014#3023017
    Ceses/DimisionesNombramientos
    MAZORGAN SL. Ceses/Dimisiones. Adm. Unico: GUARDIOLA DIAZ DOMINGO RAFAEL. Nombramientos. Adm. Solid.: SANTODOMINGO RUBIDO PABLO JACINTO;SANTODOMINGO RUBIDO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 13/07/2011#1298897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAZORGAN SL. Ceses/Dimisiones. Adm. Solid.: SANTODOMINGO ARAUJO JACINTO;RUBIDO CRESPO MARIA JOSE. Nombramientos. Adm. Unico: GUARDIOLA DIAZ DOMINGO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 07/05/2010#711178
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAZORGAN SL. Ceses/Dimisiones. Adm. Unico: GUARDIOLA DIAZ DOMINGO RAFAEL. Nombramientos. Adm. Solid.: SANTODOMINGO ARAUJO JACINTO;RUBIDO CRESPO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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/ VENEZUELA NUMERO 8, MADRID, MAJADAHONDA
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector