SPANESI MADRID SL

Hoja M278994· NIF B82923475

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
144 040,00 €
Director :
Moreno Garcia Rafael

Legal information

Legal information for SPANESI MADRID SL

NIF
Hoja registral
IRUS1000266433873
Legal formSociedad Limitada (SL)
Share capital144 040,00 €
Phone
Register referenceTomo 16408 · Folio 95 · Hoja M278994
StatusVigente

Activity

SPANESI MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 3 filings for this company, from 18 January 2013 to 6 March 2025, across 2 distinct types of filing. Its registered share capital is 144 040,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
SPANESI MADRID SLMoreno Garcia RafaelMoreno Garcia RafaelABSIDE ALMERIA SLABSIDE ALMERIA SLCONSTRUCCORB LEAFAR SLCONSTRUCCORB LEAFAR …MACADE RGD S.LMACADE RGD S.LEMPAMET SOCIEDAD LIMITADAEMPAMET SOCIEDAD LIM…BAGARAL REPRESENTACIONES SOCIEDAD LIMITADABAGARAL REPRESENTACI…NORAY BIOINFORMATICS SOCIEDAD LIMITADANORAY BIOINFORMATICS…CALDERON & GARCIA MORENO ABOGADOS SOCIEDAD LIMITADA PROFESIONALCALDERON & GARCIA MO…OCIO Y MAR LA BARROSA SLOCIO Y MAR LA BARROS…ESTUDIO JEREZ NORTE SLESTUDIO JEREZ NORTE …PROMOCIONES BAEDROS 2006 SLPROMOCIONES BAEDROS …HOSTELERIA GARCIA CALERO SLHOSTELERIA GARCIA CA…EFIEG INGENIEROS SOCIEDAD LIMITADA PROFESIONALEFIEG INGENIEROS SOC…CENTRO DE LOGOPEDIA LOGOVOZ SLNECENTRO DE LOGOPEDIA …TRAPIELLO MAS O MENOS SLTRAPIELLO MAS O MENO…MARTECH CAR AUTOMOCION MADRID SLMARTECH CAR AUTOMOCI…GARCIA CABELLO, DELIA 000267960B SLNEGARCIA CABELLO, DELI…ACYR CONSTRUCCIONES E INSTALACIONES SLACYR CONSTRUCCIONES …CERRAJERIA METALICA NEGRI SOCIEDAD LIMITADA LABORALCERRAJERIA METALICA …PROMOTORA MORENO ALCOLEA SLPROMOTORA MORENO ALC…PREVENIA SERVICIOS DE PREVENCION DE RIESGOS LABORALES SLLPREVENIA SERVICIOS D…PROMOTORA INMOBILIARIA MEATZA SOCIEDAD LIMITADAPROMOTORA INMOBILIAR…AUTO RENT DERIO SOCIEDAD LIMITADAAUTO RENT DERIO SOCI…ORTOPEDIA MORENO ALCOLEA SCORTOPEDIA MORENO ALC…PROVANOR SLPROVANOR SLTECNOVA MONTAJE Y MANTENIMIENTO INDUSTRIAL, SOCIEDAD LIMITADATECNOVA MONTAJE Y MA…

Registered actos

  1. Ampliación de capitalPublished 06/03/2025· Registered 27/02/2025· I/A 5
  2. Modificaciones estatutariasPublished 06/03/2025· Registered 27/02/2025· I/A 5
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 4

Changes

  1. 06/03/2025Modificaciones estatutarias
  2. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2025Ampliación de capital
    Resulting capital: 144 040,00 € (+120 000,00 €)

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. 06/03/2025#8526650
    Ampliación de capitalModificaciones estatutarias
    SPANESI MADRID SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 144.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 278994, I/A 5 (27.02.25).
  2. 18/01/2013#2077812
    Modificaciones estatutarias
    SPANESI MADRID SL. Modificaciones estatutarias. 23. Retribución. Datos registrales. T 16408 , F 95, S 8, H M 278994, I/A 4 (10.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL SISTEMA SOLAR 33 - NAVE B-11, MADRID, SAN FERNANDO DE HENARES
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector