MEXINTERRA SL
Hoja M793479· NIF B13645015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2023
- Director :
- Muñoz De La Garza Manuel
Legal information
Legal information for MEXINTERRA SL
Activity
MEXINTERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2023. The Spanish commercial register has published 7 filings for this company, from 11 May 2023 to 11 November 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
= La promoción, construcción, rehabilitación, adquisición, venta, intermediación, conservación y explotación, incluido el arrendamiento y cesión de uso, de toda clase de fincas, edificaciones o inmuebles, ya sean éstos destinados a viviendas o locales comerciales o a ambas cosas a la vez. = La ejecu.
Directors and representatives
Directors
Current
- Muñoz De La Garza ManuelSince 03/11/2026Administrador Único
Former
- Gonzalez Quiroga Fabian-CarlosCeased on 03/11/2026Administrador Único
Authorised representatives
Current
- Gomez-Landero Blanco MiguelSince 03/11/2026Apoderado Solidario
- Casero Hernandez VictoriaSince 03/11/2026Apoderado Solidario
- Claver Gaviña IgnacioSince 03/11/2026Apoderado Solidario
- De La Cruz Murie Jose LuisSince 03/11/2026Apoderado Solidario
- Pardavila De Toledo Maria De La PiedadSince 03/11/2026Apoderado Solidario
- De Dios Morales Francisco JavierSince 03/11/2026Apoderado Solidario
- Porras Pedraza JuanSince 03/11/2026Apoderado Solidario
- Liñan Bernardo JuliaSince 03/11/2026Apoderado Solidario
- Valenzuela Huertas FernandoSince 03/11/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- INMOBILIARIA MASIVA REGIONAL SA DE CAPITAL VARIABL100 %
Legal entity · since 11/11/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA MASIVA REGIONAL SA DE CAPITAL VARIABL100 %
Legal entity · since 11/11/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 11/05/2023Declaración de unipersonalidad
GONZALEZ QUIROGA FABIAN-CARLOS
Capital · events
- 11/05/2023ConstituciónInitial 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)
- 11/11/2026#13067188Ceses/DimisionesNombramientos
MEXINTERRA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ QUIROGA FABIAN-CARLOS. Nombramientos. Adm. Unico: MUÑOZ DE LA GARZA MANUEL. Datos registrales. S 8 , H M 793479, I/A 4 ( 3.11.26).
- 11/11/2026#13067187Cambio de identidad del socio único
MEXINTERRA SL. Sociedad unipersonal. Cambio de identidad del socio único: INMOBILIARIA MASIVA REGIONAL SA DE CAPITAL VARIABL. Datos registrales. S 8 , H M 793479, I/A 3 ( 3.11.26).
- 11/11/2026#13067186Nombramientos
MEXINTERRA SL. Nombramientos. Apo.Sol.: PORRAS PEDRAZA JUAN;DE LA CRUZ MURIE JOSE LUIS;GOMEZ-LANDERO BLANCO MIGUEL;PARDAVILA DE TOLEDO MARIA DE LA PIEDAD;CASERO HERNANDEZ VICTORIA;LIÑAN BERNARDO JULIA;DE DIOS MORALES FRANCISCO JAVIER;VALENZUELA HUERT… - 11/05/2023#7525934ConstituciónDeclaración de unipersonalidadNombramientos
MEXINTERRA SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: = La promoción, construcción, rehabilitación, adquisición, venta, intermediación, conservación y explotación, incluido el arrendamiento y cesión de uso, de toda clase de f…
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 2023
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.