EDIFICIO MAYOR SL
Commercial Registry · MadridRegistry sheet M 225348Latest publication:
EDIFICIO MAYOR SL is a limited liability company in the Commercial Registry of Madrid. It has appeared in the BORME since 15/02/2010. Per the BORME, it has 13 officers in post. Its latest published share capital is 14.454.201,22 €. Its latest filing, on 17/07/2024, records revocations and appointments.
- No dissolution or termination for this company is on record in the BORME.
- Per the BORME, it is currently run by: MARTINEZ LEONARDO MARIA VICTORIA (Consejero), LOPEZ-LINARES MARTINEZ MARIA-VICTORIA (Consejero), LOPEZ-LINARES MARTINEZ SILVIA (Consejero), LOPEZ-LINARES MARTINEZ CARLOS (Consejero), LOPEZ-LINARES MARTINEZ IGNACIO (Consejero) and LOPEZ-LINARES MARTINEZ CARLOS (Presidente). BORME-A-2022-59-28· Notice 133499BORME-A-2022-59-28· Notice 133499BORME-A-2022-59-28· Notice 133499BORME-A-2022-59-28· Notice 133499BORME-A-2022-59-28· Notice 133499BORME-A-2022-59-28· Notice 133499
- It has appeared in the BORME since 15/02/2010.
- Its published share capital is 14.454.201,22 € (BORME of 22/07/2015). BORME-A-2015-137-28· Notice 303492
Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
Registry data
The latest published value for each field, with its bulletin. What is not on record is not shown.
- Tax ID (NIF)
- Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
- Legal form
- Limited liability company · per its name
- Commercial Registry
- Madrid
- Registry sheet
- M 225348
- Share capital
- 14.454.201,22 € ·BORME-A-2015-137-28· Notice 303492
- Registry details
- S 8 , H M 225348, I/A 14 (10.07.24) ·BORME-A-2024-137-28· Notice 319114
Capital history (3)
- Capital increase · 949.761,38 € · Resulting capital: 14.454.201,22 € ·BORME-A-2015-137-28· Notice 303492
- Capital reduction · 1.925.538,00 € · Resulting capital: 13.504.439,84 € ·BORME-A-2015-65-28· Notice 146256
- Capital increase · 1.329.988,96 € · Resulting capital: 15.429.977,84 € ·BORME-A-2010-30-28· Notice 63539
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Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Capital
Capital resultante: 15.429.977,84 €
BORME-A-2010-30-28 ↗Capital
Capital resultante: 13.504.439,84 €
BORME-A-2015-65-28 ↗Capital
Capital resultante: 14.454.201,22 €
BORME-A-2015-137-28 ↗Cambio de administradores
BORME-A-2022-59-28 ↗
Directors and officers
Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.
Show the 3 remaining officers in post
| Office | Name | From | Bulletin |
|---|---|---|---|
| Apo.Man.Soli | LOPEZ-LINARES MARTINEZ SILVIA | BORME-A-2024-137-28· Notice 319114 | |
| Apo.Man.Soli | LOPEZ-LINARES MARTINEZ CARLOS | BORME-A-2024-137-28· Notice 319114 | |
| Apo.Man.Soli | LOPEZ-LINARES MARTINEZ IGNACIO | BORME-A-2024-137-28· Notice 319114 |
Former officers (11)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2024-137-28· Notice 319114 | |
| BORME-A-2023-143-28· Notice 342269 | |
| BORME-A-2022-60-28· Notice 135548 | |
| BORME-A-2022-59-28· Notice 133499 | |
| BORME-A-2015-137-28· Notice 303492 | |
| BORME-A-2015-65-28· Notice 146256 | |
| BORME-A-2010-30-28· Notice 63539 |
Companies that share directors
Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.
No name from this company appears among the officers of another.
Notices and other filings
What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Septiembre de 2011) · Financial year 2010
- Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Julio de 2009) · Financial year 2008
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.
People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.