MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA

Hoja AB28219· NIF B01725258

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Director :
Martinez Sanchez Jose Manuel

Legal information

Legal information for MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199998086
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
Register referenceTomo 1036 · Folio 150 · Hoja AB28219
StatusVigente

Activity

MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 27 July 2020. The Spanish commercial register has published 10 filings for this company, from 27 July 2020 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

la prestación de servicios de consultoría comercial, económica y financiera, análisis, optimización de inversiones de capital y gestión, comercio internacional, desarrollo y asesoramiento a emprendedores en la realización de planes de negocio, estudios de mercado y estrategias de marketing. La actua.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 7
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 7
  3. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 6
  4. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 5
  5. Ceses/DimisionesPublished 20/09/2021· Registered 10/09/2021· I/A 4
  6. NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 4
  7. Cambio de objeto socialPublished 29/03/2021· Registered 22/03/2021· I/A 3
  8. Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 2
  9. ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
  10. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 29/03/2021Cambio de objeto social

    la prestación de servicios de consultoría comercial, económica y financiera, análisis, optimización de inversiones de capital y gestión, comercio internacional, desarrollo y asesoramiento a emprendedores en la realización de planes de negocio, estudios de mercado y estrategias de marketing. La actua.

  2. 12/11/2020Cambio de domicilio social

    C/ LEPANTO, 29 02003 (ALBACETE)

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 3 000,00 €

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. 17/10/2023#7749393
    Ceses/DimisionesNombramientos
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: MARTINEZ SANCHEZ JOSE MANUEL. Cons.Del.Sol: MARTINEZ SANCHEZ JOSE MANUEL. Consejero: MARTINEZ SANCHEZ JOSE MANUEL. Secretario: LOPEZ ARENAS DELGADO AGUSTIN. Consejero: L…
  2. 06/09/2023#7700947
    Nombramientos
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AUÑON GARIJO JOSE. Datos registrales. T 1036, L 800, F 149, S 8, H AB 28219, I/A 6 (30.08.23).
  3. 31/05/2023#7554708
    Ceses/Dimisiones
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ ARENAS DELGADO AGUSTIN. Datos registrales. T 1036, L 800, F 149, S 8, H AB 28219, I/A 5 (24.05.23).
  4. 20/09/2021#6608373
    Ceses/DimisionesNombramientos
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ JOSE MANUEL;LOPEZ-ARENAS DELGADO AGUSTIN;DIAZ-MARTA IZQUIERDO AURELIANO GONZALO. Nombramientos. Consejero: MARTINEZ SANCHEZ JOSE MANUEL;LOPEZ ARENAS DE…
  5. 29/03/2021#6330929
    Cambio de objeto social
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Cambio de objeto social. la prestación de servicios de consultoría comercial, económica y financiera, análisis, optimización de inversiones de capital y gestión, comercio internacional, desarrollo y …
  6. 12/11/2020#6113587
    Cambio de domicilio social
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEPANTO, 29 02003 (ALBACETE). Datos registrales. T 1019, L 783, F 102, S 8, H AB 28219, I/A 2 ( 4.11.20).
  7. 27/07/2020#5966327
    ConstituciónNombramientos
    MINERVA HOLDING GLOBAL ADVISORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.20. Objeto social: La prestación de servicios de consultoría comercial, económica y financiera, análisis, optimización de inversiones de capital y gestión…

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 2020

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/ LEPANTO, 29 02003 (ALBACETE), Albacete
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 — CNAE 7020 — are listed together.

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