MIDULCECO SL
Hoja M832812· NIF B19406834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2024
- Directors :
- Vargas De Platas Alejandra Guadalupe, Percovich Pablo Sergio
Legal information
Legal information for MIDULCECO SL
Activity
MIDULCECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2024. The Spanish commercial register has published 8 filings for this company, from 1 October 2024 to 5 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Compraventa de bienes inmuebles por cuenta propia - Alquiler y gestión de inmuebles - Todo tipo de inversiones financieras derivadas y complementarias de la actividad principal...
Directors and representatives
Directors
Current
- Vargas De Platas Alejandra GuadalupeSince 08/11/2024Administrador Solidario
- Percovich Pablo SergioSince 08/11/2024Administrador Solidario
Authorised representatives
Current
- Gonzalez Huertas Daniel FelipeSince 24/09/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 15/11/2024) : FRIEND STAY GROUP SOCIEDAD DE RESPONSABILIDAD LIMI
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 15/11/2024) : FRIEND STAY GROUP SOCIEDAD DE RESPONSABILIDAD LIMI
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 15/11/2024Pérdida del carácter de unipersonalidad
- 01/10/2024Declaración de unipersonalidad
FRIEND STAY GROUP SOCIEDAD DE RESPONSABILIDAD LIMI
Capital · events
- 01/10/2024ConstituciónInitial 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)
- 05/05/2025#8616384Nombramientos
MIDULCECO SL. Nombramientos. Apoderado: GONZALEZ HUERTAS DANIEL FELIPE. Datos registrales. S 8 , H M 832812, I/A 5 (24.04.25).
- 28/11/2024#8367856Nombramientos
MIDULCECO SL. Nombramientos. Apoderado: GONZALEZ HUERTAS DANIEL FELIPE. Datos registrales. S 8 , H M 832812, I/A 4 (21.11.24).
- 15/11/2024#8345878Ceses/DimisionesNombramientos
MIDULCECO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HUERTAS DANIEL FELIPE. Nombramientos. Adm. Solid.: PERCOVICH PABLO SERGIO;VARGAS DE PLATAS ALEJANDRA GUADALUPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 15/11/2024#8345877Pérdida del carácter de unipersonalidad
MIDULCECO SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 832812, I/A 2 ( 8.11.24).
- 01/10/2024#8273183ConstituciónDeclaración de unipersonalidadNombramientos
MIDULCECO SL. Constitución. Comienzo de operaciones: 6.09.24. Objeto social: - Compraventa de bienes inmuebles por cuenta propia - Alquiler y gestión de inmuebles - Todo tipo de inversiones financieras derivadas y complementarias de la actividad prin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.