MI AMADO MAESTRO SL

Hoja Z73906· NIF B70967203

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
22/04/2024
Directors :
Garcia Murillo Francisco Javier, Garcia Lazaro Lazaro Martin, MI AMADO MAESTRO SL, Garcia Murillo Alba, Garcia Murillo Lucia, Garcia Lazaro Monica, Garcia Murillo Marta

Legal information

Legal information for MI AMADO MAESTRO SL

NIF
Hoja registral
IRUS1000415862677
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date22/04/2024
LocalitySan Mateo de Gállego
Registro MercantilZARAGOZA
Register referenceTomo 4716 · Folio 149 · Hoja Z73906
StatusVigente

Activity

MI AMADO MAESTRO SL is a Sociedad Limitada (SL) with its registered office in San Mateo de Gállego (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2024. The Spanish commercial register has published 5 filings for this company, from 22 April 2024 to 29 July 2025, across 4 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades de sociedades Holding. 2. Servicios de consultoría de negocio, gestión, apoyo o dirección en materia comercial, administrativa, fiscal, marketing, y posicionamiento estratégico excluyendo expresamente las actividades reservadas por el real decreto legislativo 4/2015 de 23 octubre por.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MI AMADO MAESTRO SLGarcia Lazaro Lazaro MartinGarcia Lazaro Lazaro…Garcia Murillo AlbaGarcia Murillo AlbaGarcia Murillo LuciaGarcia Murillo LuciaGarcia Lazaro MonicaGarcia Lazaro MonicaGarcia Murillo MartaGarcia Murillo MartaMI AMADO MAESTRO SLMI AMADO MAESTRO SLTALLERES JESUS JAIME Y JOSE IGNACIO SLTALLERES JESUS JAIME…UNIVERSAL LUCIMAR SOCIEDAD LIMITADAUNIVERSAL LUCIMAR SO…FAMILIA LAZARO SOCIEDAD LIMITADAFAMILIA LAZARO SOCIE…PAPELERIA EL RINCON DEL ENCUENTRO SOCIEDAD LIMITADAPAPELERIA EL RINCON …JAINIER CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADAJAINIER CONSTRUCCION…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2025· Registered 22/07/2025· I/A 2
  2. NombramientosPublished 29/07/2025· Registered 22/07/2025· I/A 2
  3. Ampliación de capitalPublished 29/07/2025· Registered 22/07/2025· I/A 2
  4. ConstituciónPublished 22/04/2024· Registered 15/04/2024· I/A 1
  5. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 1

Capital · events

  1. 29/07/2025Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 22/04/2024Constitución
    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. 29/07/2025#8758456
    Ceses/DimisionesNombramientosAmpliación de capital
    MI AMADO MAESTRO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MURILLO FRANCISCO JAVIER;GARCIA LAZARO MONICA. Nombramientos. Consejero: GARCIA MURILLO FRANCISCO JAVIER. Presidente: GARCIA MURILLO FRANCISCO JAVIER. Consejero: GARCIA LAZARO MONICA. Secreta…
  2. 22/04/2024#8046263
    ConstituciónNombramientos
    MI AMADO MAESTRO SL. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: 1. Actividades de sociedades Holding. 2. Servicios de consultoría de negocio, gestión, apoyo o dirección en materia comercial, administrativa, fiscal, marketing, y po…

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 addressAVDA JUAN LANUZA 18 (SAN MATEO DE GALLEGO), San Mateo de Gállego, Zaragoza
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector