MOSS PLACE MAKERS SPAIN SL

Hoja M825128

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2024
Directors :
Popp Jason Alexander, Bottenberg Peter
Former name :
CLIMAXPRESS SPAIN SL

Legal information

Legal information for MOSS PLACE MAKERS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2024
Former names
CLIMAXPRESS SPAIN SL2024-06-13 → 2025-02-07
StatusVigente

Activity

MOSS PLACE MAKERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2024. The Spanish commercial register has published 10 filings for this company, from 13 June 2024 to 7 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La promoción, comercialización, intermediación, suministro y venta, incluida la importación en territorio español y la exportación desde territorio español, de soluciones tecnológicas para cualesquiera entidades públicas y privadas. 2. Asunción de mandatos y representaciones para la importación y.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOSS PLACE MAKERS SPA…Bottenberg PeterBottenberg PeterPopp Jason AlexanderPopp Jason AlexanderMOSS PLACE MAKERS SPAIN S.LMOSS PLACE MAKERS SP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOSS PLACE MAKERS SPA…DEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 13/06/2024

Beneficial owner network map

2 nodes Person Company
MOSS PLACE MAKERS SPA…DEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 3
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
  3. Cambio de denominación socialPublished 07/02/2025· Registered 31/01/2025· I/A 3
  4. Cambio de domicilio socialPublished 07/02/2025· Registered 31/01/2025· I/A 3
  5. Cambio de objeto socialPublished 07/02/2025· Registered 31/01/2025· I/A 3
  6. ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
  7. Declaración de unipersonalidadPublished 13/06/2024· Registered 06/06/2024· I/A 1
  8. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1

Capital · events

  1. 13/06/2024Constitución
    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. 07/02/2025#8479894

    Company name: CLIMAXPRESS SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CLIMAXPRESS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MOSS GMBH. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Solid.: POPP JASON ALEXANDER;BOTTENBERG PETER. Otros conceptos: Cambio del Organo …
  2. 17/06/2024#8127524

    Company name: CLIMAXPRESS SPAIN SL

    CLIMAXPRESS SPAIN SL. Otros conceptos: Subsanación de la denominación social, siendo la correcta: "CLIMAXPRESS SPAIN SL". Datos registrales. S 8 , H M 825128, I/A 2 (10.06.24).
  3. 13/06/2024#8123219

    Company name: CLIMAXPRESS SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIMAXPRESS SPAIN SL. Constitución. Comienzo de operaciones: 28.05.24. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad…

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 addressPASEO DE RECOLETOS 37-41 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province