MK MADRID III SL

Hoja M876111· NIF B26682658

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2026
Director :
Andueza Retegui Joaquin Maria

Legal information

Legal information for MK MADRID III SL

NIF
Hoja registral
IRUS1000466323360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2026
StatusVigente

Activity

MK MADRID III SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2026. The Spanish commercial register has published 4 filings for this company, from 10 February 2026 to 18 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La actividad, negocio y promoción inmobibiliaria; compra y venta de inmuebles y solares, su acondicionamiento , urbanización y parcelación; la construcción, ya por sí, ya por medio de terceros, de toda clase de edificaciones.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
MK MADRID III 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 SLMK MADRID II SLMK MADRID II SLGUAIBA INCORP BRASIL SLGUAIBA INCORP BRASIL…MK ARMILLA SLMK ARMILLA SLBCN DOMIRA SLBCN DOMIRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MK MADRID III SLMERKEL II PBSA&HOTELS SLMERKEL II PBSA&HOTEL…

Beneficial owner (UBO)

MERKEL II PBSA & HOTELS SL100 %Vigente

Legal entity · since 10/02/2026

Beneficial owner network map

2 nodes Person Company
MK MADRID III SLMERKEL II PBSA&HOTELS SLMERKEL II PBSA&HOTEL…

Registered actos

  1. ConstituciónPublished 10/02/2026· Registered 03/02/2026· I/A 1
  2. Declaración de unipersonalidadPublished 10/02/2026· Registered 03/02/2026· I/A 1
  3. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 1

Changes

  1. 10/02/2026Declaración de unipersonalidad

    MERKEL II PBSA&HOTELS SL

Capital · events

  1. 10/02/2026Constitución
    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. 18/05/2026#9245808
    Cambio de identidad del socio único
    MK MADRID III SL. Sociedad unipersonal. Cambio de identidad del socio único: GUAIBA INCORP BRASIL SL. Datos registrales. S 8 , H M 876111, I/A 2 ( 8.05.26).
  2. 10/02/2026#9062682
    ConstituciónDeclaración de unipersonalidadNombramientos
    MK MADRID III SL. Constitución. Comienzo de operaciones: 29.01.26. Objeto social: La actividad, negocio y promoción inmobibiliaria; compra y venta de inmuebles y solares, su acondicionamiento , urbanización y parcelación; la construcción, ya por sí, …

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 2026

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, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector