MOLINES PATRIMONIAL SL
Hoja M864781· NIF B64921646
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 765 155,00 €
- Directors :
- Cardelus Maestre Meritxell, Cardelus Maestre Montserrat
Legal information
Legal information for MOLINES PATRIMONIAL SL
Activity
MOLINES PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 21 filings for this company, from 7 January 2009 to 26 February 2026, across 7 distinct types of filing. Its registered share capital is 37 765 155,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Cardelus Maestre MeritxellSince 19/02/2026Administrador Mancomunado
- Cardelus Maestre MontserratSince 19/02/2026Administrador Mancomunado
Authorised representatives
Former
- Gracia Longares PascualCeased on 19/02/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/02/2026· Registered 19/02/2026· I/A 5
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 4
- Ampliación de capitalPublished 04/12/2025· Registered 27/11/2025· I/A 3
- Cambio de domicilio socialPublished 14/10/2025· Registered 07/10/2025· I/A 2
Changes
- 14/10/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 23, - 1ª PLANTA (MADRID)
Capital · events
- 04/12/2025Ampliación de capitalResulting capital: 37 765 155,00 € (+12 191 163,00 €)
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)
- 26/02/2026#9094673Revocaciones
MOLINES PATRIMONIAL SL. Revocaciones. Apoderado: GRACIA LONGARES PASCUAL. Datos registrales. S 8 , H M 864781, I/A 5 (19.02.26).
- 26/02/2026#9094672Nombramientos
MOLINES PATRIMONIAL SL. Nombramientos. Apoderado: CARDELUS MAESTRE MERITXELL;CARDELUS MAESTRE MONTSERRAT. Datos registrales. S 8 , H M 864781, I/A 4 (19.02.26).
- 04/12/2025#8956220Ampliación de capital
MOLINES PATRIMONIAL SL. Ampliación de capital. Capital: 12.191.163,00 Euros. Resultante Suscrito: 37.765.155,00 Euros. Datos registrales. S 8 , H M 864781, I/A 3 (27.11.25).
- 14/10/2025#8863965Cambio de domicilio social
MOLINES PATRIMONIAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 23, - 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 864781, I/A 2 ( 7.10.25).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.