MECAL MANAGEMENT SL

Hoja M305921· NIF B83326157

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
204 680,00 €
Directors :
Sarti Fernandez Eduardo, Sarti Fernandez Francisco
Former name :
MECAL INGENIERIA SL

Legal information

Legal information for MECAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000268978180
Legal formSociedad Limitada (SL)
Share capital204 680,00 €
LocalityMajadahonda
Phone
Register referenceTomo 17748 · Folio 193 · Hoja M305921
Former names
MECAL INGENIERIA SL2009-04-13
StatusVigente

Activity

MECAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 13 April 2009 to 8 August 2022, across 6 distinct types of filing. Its registered share capital is 204 680,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/08/2022· Registered 01/08/2022· I/A 10
  2. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 9
  3. Ampliacion del objeto socialPublished 13/07/2017· Registered 05/07/2017· I/A 8
  4. Ampliación de capitalPublished 09/05/2017· Registered 28/04/2017· I/A 7
  5. Ceses/DimisionesPublished 27/04/2011· Registered 12/04/2011· I/A 6
  6. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 6
  7. Cambio de denominación socialPublished 13/04/2009· Registered 31/03/2009· I/A 5

Changes

  1. 08/08/2022Cambio de domicilio social

    C/ NORIAS 92 - BLOQUE A, PLANTA 2 (MAJADAHONDA)

  2. 13/07/2017Ampliación del objeto social

    - Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). - Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). - Explotación agrícola, forestal o pecuarias tanto en propiedad como en cualquier otro régimen de uso. - Producir, conservar, transformar, distribuir, transportar.

  3. 27/04/2011Cambio de denominación social

    MECAL INGENIERIA SL→MECAL MANAGEMENT SL

Capital · events

  1. 09/05/2017Ampliación de capital
    Resulting capital: 204 680,00 € (+201 670,00 €)

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. 08/08/2022#7109886
    Cambio de domicilio social
    MECAL MANAGEMENT SL. Cambio de domicilio social. C/ NORIAS 92 - BLOQUE A, PLANTA 2 (MAJADAHONDA). Datos registrales. T 17748 , F 193, S 8, H M 305921, I/A 10 ( 1.08.22).
  2. 10/06/2019#5436907
    Ceses/Dimisiones
    MECAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ AURORA. Datos registrales. T 17748 , F 192, S 8, H M 305921, I/A 9 ( 3.06.19).
  3. 13/07/2017#4460241
    Ampliacion del objeto social
    MECAL MANAGEMENT SL. Ampliacion del objeto social. - Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). - Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). - Explotación agrícola, forestal o pecuarias tanto en propiedad …
  4. 09/05/2017#4365686
    Ampliación de capital
    MECAL MANAGEMENT SL. Ampliación de capital. Capital: 201.670,00 Euros. Resultante Suscrito: 204.680,00 Euros. Ampliación de capital. Capital: 203.320,00 Euros. Resultante Suscrito: 408.000,00 Euros. Datos registrales. T 17748 , F 191, S 8, H M 305921…
  5. 27/04/2011#1188168
    Ceses/DimisionesNombramientos
    MECAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: SARTI FERNANDEZ MARIA ANTON IA. Nombramientos. Adm. Solid.: SARTI FERNANDEZ EDUARDO. Datos registrales. T 17748 , F 191, S 8, H M 305921, I/A 6 (12.04.11).
  6. 13/04/2009#165502

    Company name: MECAL INGENIERIA SL

    Cambio de denominación social
    MECAL INGENIERIA SL. Cambio de denominación social. MECAL MANAGEMENT SL. Datos registrales. T 17748 , F 190, S 8, H M 305921, I/A 5 (31.03.09).

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/ NORIAS 92 - BLOQUE A, PLANTA 2 (MAJADAHONDA), Majadahonda, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector