MB360 GROUP SL

Hoja A164250· NIF B42629881

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 981 000,00 €
Incorporation :
20/03/2019
Director :
Martinez Belijar Jose

Legal information

Legal information for MB360 GROUP SL

NIF
Hoja registral
IRUS1000172708961
Legal formSociedad Limitada (SL)
Share capital3 981 000,00 €
Incorporation date20/03/2019
LocalityElche/Elx
Register referenceTomo 4198 · Folio 213 · Hoja A164250
StatusVigente

Activity

MB360 GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 March 2019. The Spanish commercial register has published 4 filings for this company, from 20 March 2019 to 29 August 2023, across 2 distinct types of filing. Its registered share capital is 3 981 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actuar como sociedad holding mediante la Participación en el capital de sociedades y entidades residentes y no residentes en territorio español.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la final.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
MB360 GROUP SLMartinez Belijar JoseMartinez Belijar JoseBEMAR CREW SLBEMAR CREW SLCARIB3 EXPANSION SLCARIB3 EXPANSION SLJOLOCA HOLDING SLJOLOCA HOLDING SLFAAG SIBARITAS SLFAAG SIBARITAS SLIBZ 360 SLIBZ 360 SLPORRONET SLPORRONET SLCOMPOVI PATRIMONIAL SLCOMPOVI PATRIMONIAL …JOLOCA HOLDING SLJOLOCA HOLDING SL

Registered actos

  1. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 3
  2. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 2
  3. ConstituciónPublished 20/03/2019· Registered 12/03/2019· I/A 1
  4. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 1

Capital · events

  1. 20/03/2019Constitución
    Initial capital: 3 981 000,00 €

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. 29/08/2023#7690897
    Nombramientos
    MB360 GROUP SL. Nombramientos. Apoderado: MARTINEZ BELIJAR FRANCISCA. Datos registrales. T 4198 , F 213, S 8, H A 164250, I/A 3 (21.08.23).
  2. 29/03/2019#5331025
    Nombramientos
    MB360 GROUP SL. Nombramientos. Apoderado: MARTINEZ BELIJAR FRANCISCA. Datos registrales. T 4198 , F 212, S 8, H A 164250, I/A 2 (21.03.19).
  3. 20/03/2019#5315158
    ConstituciónNombramientos
    MB360 GROUP SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: Actuar como sociedad holding mediante la Participación en el capital de sociedades y entidades residentes y no residentes en territorio español.- La compra, suscripción, …

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 2019

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/ PAU CASALS 14 - PARQUE INDUSTRIAL (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector