MUÑYSAN SL
Hoja M289650· NIF B83085696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MARCELO MUÑOZ E HIJOS SL
Legal information
Legal information for MUÑYSAN SL
Activity
MUÑYSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 5 December 2018 to 19 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- MARCELO MUÑOZ E HIJOS SLSince 27/07/2026Administrador Único
Former
- Muñoz Heras FranciscoCeased on 12/08/2026Presidente
- Muñoz Sanchez Maria GemaCeased on 27/07/2026Consejero
- Muñoz Sanchez Jesus MarceloCeased on 27/07/2026Consejero
Authorised representatives
Current
- Muñoz Sanchez Luis AlfonsoSince 28/11/2018Representante
Former
- Sanchez De Miguel PilarCeased on 12/08/2026Apoderado
- Muñoz Sanchez Francisco JoseCeased on 12/08/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARCELO MUÑOZ E HIJOS SL100 %Vigente
Legal entity · since 09/05/2025
Beneficial owner network map
Registered actos
Changes
- 09/05/2025Declaración de unipersonalidad
MARCELO MUÑOZ E HIJOS SL
- 10/03/2022Modificaciones estatutarias
- 05/12/2018Modificaciones estatutarias
Timeline (BORME)
- 19/08/2026#9805104Revocaciones
MUÑYSAN SL. Revocaciones. Apoderado: MUÑOZ HERAS FRANCISCO;SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 289650, I/A 10 (12.08.26).
- 03/08/2026#9639451Nombramientos
MUÑYSAN SL. Nombramientos. Apoderado: SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 289650, I/A 9 (27.07.26).
- 03/08/2026#9639450Ceses/DimisionesNombramientos
MUÑYSAN SL. Ceses/Dimisiones. Consejero: MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Nombramientos. Ad… - 09/05/2025#8625422Declaración de unipersonalidad
MUÑYSAN SL. Declaración de unipersonalidad. Socio único: MARCELO MUÑOZ E HIJOS SL. Datos registrales. S 8 , H M 289650, I/A 7 (30.04.25).
- 10/03/2022#6851815Ceses/DimisionesNombramientosModificaciones estatutarias
MUÑYSAN SL. Ceses/Dimisiones. Presidente: MUÑOZ HERAS FRANCISCO. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Consejero: SANCHEZ DE MIGUEL PILAR;MUÑOZ HERAS FRANCISCO. Nombramientos. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LU… - 05/12/2018#5161663Nombramientos
MUÑYSAN SL. Nombramientos. Consejero: MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO. Datos registrales. T 16937 , F 44, S 8, H M 289650, I/A 5 (28.11.18).
- 05/12/2018#5161662Modificaciones estatutarias
MUÑYSAN SL. Modificaciones estatutarias. Se modifican los estatutos sociales.. Datos registrales. T 16937 , F 41, S 8, H M 289650, I/A 4 (28.11.18).
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 — CNAE 5611 — are listed together.