MOULDS & PLASTIC SOLUTIONS SL

Hoja M722970· NIF B01826825

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2020
Directors :
Bava Diego, DIRECTORSHIP CIBELES SL

Legal information

Legal information for MOULDS & PLASTIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000306259468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2020
LocalityMadrid
Register referenceTomo 40749 · Folio 169 · Hoja M722970
StatusVigente

Activity

MOULDS & PLASTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 September 2020. The Spanish commercial register has published 8 filings for this company, from 7 September 2020 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
MOULDS & PLASTIC SOLU…Bava DiegoBava DiegoDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…IMR INDSUD ESPAÑA SLIMR INDSUD ESPAÑA SLOMEGA BOX SLOMEGA BOX SL

Registered actos

  1. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 5
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 5
  3. Cambio de domicilio socialPublished 25/08/2026· Registered 18/08/2026· I/A 5
  4. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 4
  5. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 3
  6. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 2
  7. ConstituciónPublished 07/09/2020· Registered 31/08/2020· I/A 1
  8. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 1

Changes

  1. 25/08/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 - PISO 3º (MADRID)

  2. 17/06/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE, 14

Capital · events

  1. 07/09/2020Constitución
    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. 25/08/2026#9963167
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOULDS & PLASTIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BAVA DIEGO. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 - PISO 3º (MADRID). Datos regi…
  2. 21/01/2025#8445099
    Revocaciones
    MOULDS & PLASTIC SOLUTIONS SL. Revocaciones. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. S 8 , H M 722970, I/A 4 (14.01.25).
  3. 17/06/2022#7028454
    Cambio de domicilio social
    MOULDS & PLASTIC SOLUTIONS SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE, 14. (MADRID). Datos registrales. T 40749 , F 169, S 8, H M 722970, I/A 3 (10.06.22).
  4. 18/09/2020#6039373
    Nombramientos
    MOULDS & PLASTIC SOLUTIONS SL. Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 40749 , F 169, S 8, H M 722970, I/A 2 (11.09.20).
  5. 07/09/2020#6025609
    ConstituciónNombramientos
    MOULDS & PLASTIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ PENSAMIENTO 27 4ª 8 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: GO…

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 2020

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 LA CASTELLANA 140 - PISO 3º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector