MK MADRID II SL

Hoja M857533· NIF B56569429

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Andueza Retegui Joaquin Maria

Legal information

Legal information for MK MADRID II SL

NIF
Hoja registral
IRUS1000384468577
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

MK MADRID II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 24 June 2025 to 26 December 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
MK MADRID II SLAndueza Retegui Joaquin MariaAndueza Retegui Joaq…ANGLIA VENTURES SLANGLIA VENTURES SLANGLIA INVESTMENT SERVICES SLANGLIA INVESTMENT SE…PERFORMANCE MANAGEMENT EUROPE SLPERFORMANCE MANAGEME…OION CONSTRUMAT SLOION CONSTRUMAT SLVURTEN TRADE SLVURTEN TRADE SLSELACEM SLSELACEM SLHANSOT EMPRENDE SLHANSOT EMPRENDE SLMK ARMILLA S.LMK ARMILLA S.LMK ESTUDIANTES CARTUJA S.LMK ESTUDIANTES CARTU…MERKEL II SPAIN S.LMERKEL II SPAIN S.LLIVING PAMPLONA S.LLIVING PAMPLONA S.LMK MADRID II S.LMK MADRID II S.LMERKEL II PBSA&HOTELS S.LMERKEL II PBSA&HOTEL…KALIPODES S.LKALIPODES S.LCALINTRAPO S.LCALINTRAPO S.LCANALES TEMATICOS AQUATV SLCANALES TEMATICOS AQ…MERKEL II SPAIN SLMERKEL II SPAIN SLTAQUENUMA SLTAQUENUMA SLFARGUELA SUN SLFARGUELA SUN SLMERKEL II PBSA & HOTELS SLMERKEL II PBSA & HOT…LIVING PAMPLONA SLLIVING PAMPLONA SLCALINTRAPO SLCALINTRAPO SLKALIPODES SLKALIPODES SLGUAIBA INCORP BRASIL SLGUAIBA INCORP BRASIL…MK ARMILLA SLMK ARMILLA SLMK MADRID III SLMK MADRID III SLBCN DOMIRA SLBCN DOMIRA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MERKEL II PBSA & HOTELS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2025· Registered 17/06/2025· I/A 2

Changes

  1. 24/06/2025Cambio de domicilio social

    C/ ZURBANO 76 - PLANTA 7, OFICINA 2 (MADRID)

Timeline (BORME)

  1. 26/12/2025#8994785
    Cambio de identidad del socio único
    MK MADRID II SL. Sociedad unipersonal. Cambio de identidad del socio único: MERKEL II PBSA&HOTELS SL. Datos registrales. S 8 , H M 857533, I/A 3 (18.12.25).
  2. 24/06/2025#8700936
    Cambio de domicilio social
    MK MADRID II SL. Cambio de domicilio social. C/ ZURBANO 76 - PLANTA 7, OFICINA 2 (MADRID). Datos registrales. S 8 , H M 857533, I/A 2 (17.06.25).

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/ ZURBANO 76 - PLANTA 7, OFICINA 2 (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 — Promoción inmobiliaria — are listed together.

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