MCCOY MADRID SL

Hoja M836811· NIF B75329441

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2024
Directors :
Seuntiens Jeroen Josephus Cornelis, Van Helvoirt Henricus Johannes, Van Raaij Stephan

Legal information

Legal information for MCCOY MADRID SL

NIF
Hoja registral
IRUS1000433883268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2024
LocalityMadrid
StatusVigente

Activity

MCCOY MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 November 2024. The Spanish commercial register has published 6 filings for this company, from 4 November 2024 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

planificacion y diseño de sistemas informaticos.

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)

Van Helvoirt Henricus Johannes100 %

Individual · ultimate beneficial owner · since 04/11/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 3
  3. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 2
  4. ConstituciónPublished 04/11/2024· Registered 25/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 04/11/2024· Registered 25/10/2024· I/A 1
  6. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 1

Changes

  1. 04/11/2024Declaración de unipersonalidad

    VAN HELVOIRT HENRICUS JOHANNES

Capital · events

  1. 04/11/2024Constitución
    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. 26/05/2025#8652281
    Ceses/DimisionesNombramientos
    MCCOY MADRID SL. Ceses/Dimisiones. Adm. Unico: VAN HELVOIRT HENRICUS JOHANNES. Nombramientos. Adm. Solid.: SEUNTIENS JEROEN JOSEPHUS CORNELIS;VAN RAAIJ STEPHAN;VAN HELVOIRT HENRICUS JOHANNES. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 26/05/2025#8652280
    Nombramientos
    MCCOY MADRID SL. Nombramientos. Apoderado: FONSECA LOPEZ DANIEL. Datos registrales. S 8 , H M 836811, I/A 2 (19.05.25).
  3. 04/11/2024#8323778
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCCOY MADRID SL. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: planificacion y diseño de sistemas informaticos. Domicilio: C/ RECOLETOS 3 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VAN HELVOIRT…

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 2024

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/ RECOLETOS 3 1 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector