MOTHERNIZATE SL

Hoja M812700· NIF B56966211

Struck off · 07/04/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/01/2024

Legal information

Legal information for MOTHERNIZATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/01/2024
LocalityMadrid
Register referenceTomo 46268 · Folio 32 · Hoja M812700
StatusBaja

Activity

MOTHERNIZATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2024. The Spanish commercial register has published 8 filings for this company, from 26 January 2024 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Otras actividades sanitarias. Otra educación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/04/2026· Registered 27/03/2026· I/A 3
  2. NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 3
  3. DisoluciónPublished 07/04/2026· Registered 27/03/2026· I/A 3
  4. ExtinciónPublished 07/04/2026· Registered 27/03/2026· I/A 3
  5. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 2
  6. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 2
  7. ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
  8. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 07/04/2026Disolución
  2. 07/04/2026Extinción

Capital · events

  1. 26/01/2024Constitución
    Initial capital: 10 000,00 €

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. 07/04/2026#9162578
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOTHERNIZATE SL. Ceses/Dimisiones. Adm. Unico: MORENO GUTIERREZ ANA ISABEL. Nombramientos. Liquidador: MORENO GUTIERREZ ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 812700, I/A 3 (27.03.26).
  2. 23/01/2025#8451321
    Ceses/DimisionesNombramientos
    MOTHERNIZATE SL. Ceses/Dimisiones. Adm. Solid.: HINIESTO RUIZ CORNEJO ANA ISABEL;MORENO GUTIERREZ ANA ISABEL. Nombramientos. Adm. Unico: MORENO GUTIERREZ ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 26/01/2024#7899641
    ConstituciónNombramientos
    MOTHERNIZATE SL. Constitución. Comienzo de operaciones: 19.01.24. Objeto social: Otras actividades sanitarias. Otra educación. Domicilio: C/ HENRI DUNANT 17 - PUERTA 1, ESCALERA 6, PLANTA (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.…

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 addressC/ HENRI DUNANT 17 - PUERTA 1, ESCALERA 6, PLANTA (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