MYMADMADRID SL

Hoja M563184· NIF B86775616

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/07/2013
Director :
Sanchez Sastre Jorge

Legal information

Legal information for MYMADMADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/07/2013
LocalityMadrid
Register referenceTomo 31288 · Folio 170 · Hoja M563184
StatusVigente

Activity

MYMADMADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2013. The Spanish commercial register has published 6 filings for this company, from 31 July 2013 to 16 March 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

ORGANIZACION DE EVENTOS DE TODO. TIPO (DE OCIO, PROFESIONALES, NACIONALES, INTERNACIONALES). INTERMEDIACION COMERCIAL DE TODO TIPO DE PRODUCTOS. LA EXPLOTACION, DIRECTA E INDIRECTA, DE NEGOCIOS DE HOSTELERIA,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MYMADMADRID SLSanchez Sastre JorgeSanchez Sastre JorgeESCRIVANO DESIGN SOCIEDAD LIMITADAESCRIVANO DESIGN SOC…DAMAD YACHTS 2018 SLDAMAD YACHTS 2018 SLMY MAD INVESTMENTS 2019 SLMY MAD INVESTMENTS 2…IRONSTONE CAPITAL SLIRONSTONE CAPITAL SLMAD 4 CN SLMAD 4 CN SLSOGASVAL SLSOGASVAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MYMADMADRID SLSanchez Sastre JorgeSanchez Sastre JorgeMY MAD INVESTMENTS 2019 SLMY MAD INVESTMENTS 2…

Beneficial owner (UBO)

Sanchez Sastre Jorge100 %

Individual · ultimate beneficial owner · since 16/03/2022

Beneficial owner network map

3 nodes Person Company
MYMADMADRID SLSanchez Sastre JorgeSanchez Sastre JorgeMY MAD INVESTMENTS 2019 SLMY MAD INVESTMENTS 2…

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 2
  2. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 2
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 2
  5. ConstituciónPublished 31/07/2013· Registered 23/07/2013· I/A 1
  6. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 1

Changes

  1. 16/03/2022Cambio de domicilio social

    AVDA DE LOS TOREROS 26 - 6º A (MADRID)

  2. 16/03/2022Declaración de unipersonalidad

    SANCHEZ SASTRE JORGE

Capital · events

  1. 31/07/2013Constitución
    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. 16/03/2022#6860247
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MYMADMADRID SL. Declaración de unipersonalidad. Socio único: SANCHEZ SASTRE JORGE. Ceses/Dimisiones. Adm. Unico: ROLDAN ARCE ALBERTO. Nombramientos. Adm. Unico: SANCHEZ SASTRE JORGE. Cambio de domicilio social. AVDA DE LOS TOREROS 26 - 6º A (MADRID).…
  2. 31/07/2013#2394140
    ConstituciónNombramientos
    MYMADMADRID SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: ORGANIZACION DE EVENTOS DE TODO. TIPO (DE OCIO, PROFESIONALES, NACIONALES, INTERNACIONALES). INTERMEDIACION COMERCIAL DE TODO TIPO DE PRODUCTOS. LA EXPLOTACION, DIRECTA E …

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 2013

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 addressAVDA DE LOS TOREROS 26 - 6º A (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