MUXACRA CONSULTING SL

Hoja M527844· NIF B86309911

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/11/2011
Director :
Hernandez Delgado Isabel Maria

Legal information

Legal information for MUXACRA CONSULTING SL

NIF
Hoja registral
IRUS1000287738680
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/11/2011
LocalityBoadilla del Monte
Register referenceTomo 29324 · Folio 45 · Hoja M527844
StatusVigente

Activity

MUXACRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 25 November 2011. The Spanish commercial register has published 11 filings for this company, from 25 November 2011 to 8 November 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION Y PROMOCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO -EXCEPTO LEASING FINANCIERO- DE TALES BIENES Y SU VENTA TOTALO PARCIAL, SEGUN CONVENGA, PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA, URBA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MUXACRA CONSULTING SLHernandez Delgado Isabel MariaHernandez Delgado Is…MARGOT 2007 SLMARGOT 2007 SLCASA MARGOT SOCIEDAD LIMITADACASA MARGOT SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUXACRA CONSULTING SLHernandez Delgado Isabel MariaHernandez Delgado Is…

Beneficial owner (UBO)

Hernandez Delgado Isabel Maria100 %

Individual · ultimate beneficial owner · since 08/11/2024

Beneficial owner network map

2 nodes Person Company
MUXACRA CONSULTING SLHernandez Delgado Isabel MariaHernandez Delgado Is…

Registered actos

  1. Declaración de unipersonalidadPublished 08/11/2024· Registered 03/11/2024· I/A 6
  2. Ceses/DimisionesPublished 08/11/2024· Registered 03/11/2024· I/A 6
  3. NombramientosPublished 08/11/2024· Registered 03/11/2024· I/A 6
  4. Cambio de domicilio socialPublished 08/11/2024· Registered 03/11/2024· I/A 6
  5. RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 5
  6. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 4
  7. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 4
  8. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 3
  9. Cambio de domicilio socialPublished 08/11/2017· Registered 31/10/2017· I/A 2
  10. ConstituciónPublished 25/11/2011· Registered 15/11/2011· I/A 1
  11. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 1

Changes

  1. 08/11/2024Cambio de domicilio social

    C/ SECUNDINO ZUAZO 4 - ESCALERA 2 3º F (BOADILLA DEL MONTE)

  2. 08/11/2024Declaración de unipersonalidad

    HERNANDEZ DELGADO ISABEL MARIA

  3. 08/11/2017Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBEDAS 20 4º B (MADRID)

Capital · events

  1. 25/11/2011Constitución
    Initial capital: 6 000,00 €

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. 08/11/2024#8333678
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MUXACRA CONSULTING SL. Declaración de unipersonalidad. Socio único: HERNANDEZ DELGADO ISABEL MARIA. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: HERNANDEZ DELGADO ISABEL MARIA. Cambio de domicilio social. C/ …
  2. 06/11/2024#8328169
    Revocaciones
    MUXACRA CONSULTING SL. Revocaciones. Apoderado: CHABERSKA EWA. Datos registrales. S 8 , H M 527844, I/A 5 (29.10.24).
  3. 18/10/2021#6643423
    Ceses/DimisionesNombramientos
    MUXACRA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SANCHEZ FRANCISCO JOSE;MARTOS JIMENEZ CIRILO. Nombramientos. Adm. Unico: PEREZ SANCHEZ FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 03/09/2019#5567492
    Nombramientos
    MUXACRA CONSULTING SL. Nombramientos. Apoderado: CHABERSKA EWA. Datos registrales. T 29324 , F 43, S 8, H M 527844, I/A 3 (27.08.19).
  5. 08/11/2017#4610904
    Cambio de domicilio social
    MUXACRA CONSULTING SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBEDAS 20 4º B (MADRID). Datos registrales. T 29324 , F 43, S 8, H M 527844, I/A 2 (31.10.17).
  6. 25/11/2011#1476548
    ConstituciónNombramientos
    MUXACRA CONSULTING SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION Y PROMOCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO …

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 2011

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/ SECUNDINO ZUAZO 4 - ESCALERA 2 3º F (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 6811 — are listed together.

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