SURFACE MADRID SL
Hoja M886011· NIF B27672443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/05/2026
- Director :
- Liste Sanchez Diego
Legal information
Legal information for SURFACE MADRID SL
Activity
SURFACE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2026. The Spanish commercial register has published 4 filings for this company, from 21 May 2026 to 19 August 2026, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
2226
Corporate purpose
La fabricación de otros productos de plástico.
Directors and representatives
Directors
Current
- Liste Sanchez DiegoSince 13/05/2026Administrador Único
Authorised representatives
Current
- Martinez Mejias MonicaSince 12/08/2026Apoderado
Directors network map
Cap table · shareholdings
- Liste Sanchez Diego100 %
Individual · since 21/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liste Sanchez Diego100 %
Individual · ultimate beneficial owner · since 21/05/2026
Beneficial owner network map
Registered actos
Changes
- 21/05/2026Declaración de unipersonalidad
LISTE SANCHEZ DIEGO
Capital · events
- 21/05/2026ConstituciónInitial capital: 20 000,00 €
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)
- 19/08/2026#9805039Nombramientos
SURFACE MADRID SL. Nombramientos. Apoderado: MARTINEZ MEJIAS MONICA. Datos registrales. S 8 , H M 886011, I/A 2 (12.08.26).
- 21/05/2026#9264294ConstituciónDeclaración de unipersonalidadNombramientos
SURFACE MADRID SL. Constitución. Comienzo de operaciones: 21.04.26. Objeto social: La fabricación de otros productos de plástico. Domicilio: C/ MONTESA 6 - POLIGONO INDUSTRIAL PRADO CONCEJO (LOECHES). Capital: 20.000,00 Euros. Declaración de uniperso…
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 2026
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 2226 — are listed together.