MULTI FAMILY OFFICE SL

Hoja M456842· NIF B85364305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 572,00 €
Director :
Hernandez Mañueco Javier Ignacio

Legal information

Legal information for MULTI FAMILY OFFICE SL

NIF
Hoja registral
IRUS1000281608652
Legal formSociedad Limitada (SL)
Share capital106 572,00 €
LocalityMadrid
Register referenceTomo 25366 · Folio 4 · Hoja M456842
StatusVigente

Activity

MULTI FAMILY OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 106 572,00 €.

Economic activity (CNAE)

6613

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 7
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 7
  3. Ampliación de capitalPublished 30/05/2014· Registered 23/05/2014· I/A 6
  4. Ampliación de capitalPublished 29/05/2014· Registered 22/05/2014· I/A 5
  5. Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 4
  6. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 4
  7. Cambio de domicilio socialPublished 07/11/2011· Registered 26/10/2011· I/A 3
  8. Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 2
  9. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 2

Changes

  1. 07/11/2011Cambio de domicilio social

    C/ LOPE DE VEGA 35 BAJO D (MADRID)

Capital · events

  1. 30/05/2014Ampliación de capital
    Resulting capital: 106 572,00 € (+21 312,00 €)
  2. 29/05/2014Ampliación de capital
    Resulting capital: 85 260,00 € (+82 254,00 €)

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. 26/03/2024#8005941
    Ceses/DimisionesNombramientos
    MULTI FAMILY OFFICE SL. Ceses/Dimisiones. Adm. Unico: MFO & PARTNERS SL. Representan: FERNANDEZ DE SANTOS ZUNZUNEGUI DIEGO. Nombramientos. Adm. Unico: HERNANDEZ MAÑUECO JAVIER IGNACIO. Datos registrales. T 25366 , F 4, S 8, H M 456842, I/A 7 (19.03.2…
  2. 30/05/2014#2829181
    Ampliación de capital
    MULTI FAMILY OFFICE SL. Ampliación de capital. Capital: 21.312,00 Euros. Resultante Suscrito: 106.572,00 Euros. Datos registrales. T 25366 , F 4, S 8, H M 456842, I/A 6 (23.05.14).
  3. 29/05/2014#2827253
    Ampliación de capital
    MULTI FAMILY OFFICE SL. Ampliación de capital. Capital: 82.254,00 Euros. Resultante Suscrito: 85.260,00 Euros. Datos registrales. T 25366 , F 3, S 8, H M 456842, I/A 5 (22.05.14).
  4. 29/05/2014#2827252
    Ceses/DimisionesNombramientos
    MULTI FAMILY OFFICE SL. Ceses/Dimisiones. Adm. Unico: SERRANO DE PABLO VALDENEBRO LUIS. Nombramientos. Adm. Unico: MFO & PARTNERS SL. Representan: FERNANDEZ DE SANTOS ZUNZUNEGUI DIEGO. Datos registrales. T 25366 , F 3, S 8, H M 456842, I/A 4 (22.05.1…
  5. 07/11/2011#1445846
    Cambio de domicilio social
    MULTI FAMILY OFFICE SL. Cambio de domicilio social. C/ LOPE DE VEGA 35 BAJO D (MADRID). Datos registrales. T 25366 , F 3, S 8, H M 456842, I/A 3 (26.10.11).
  6. 19/01/2009#16039
    Ceses/DimisionesNombramientos
    MULTI FAMILY OFFICE SL. Ceses/Dimisiones. Adm. Unico: GALLARDO SARO MERCEDES. Nombramientos. Adm. Unico: SERRANO DE PABLO VALDENEBRO LUIS. Datos registrales. T 25366 , F 3, S 8, H M 456842, I/A 2 ( 7.01.09).

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 addressC/ LOPE DE VEGA 35 BAJO D (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6613 — are listed together.

Prospect this sectorAll companies in this sector