DRAGO ASSET MANAGEMENT HOLDING SL

Hoja M660361· NIF B87972246

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/11/2017
Director :
Iglesias Rodriguez Viña Luis
Former name :
MKB PARTNERS SL

Legal information

Legal information for DRAGO ASSET MANAGEMENT HOLDING SL

NIF
Hoja registral
IRUS1000300109434
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/11/2017
LocalityMadrid
Register referenceTomo 36921 · Folio 64 · Hoja M660361
Former names
MKB PARTNERS SL2018-01-04 → 2018-08-01
StatusVigente

Activity

DRAGO ASSET MANAGEMENT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2017. The Spanish commercial register has published 7 filings for this company, from 4 January 2018 to 17 November 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
DRAGO ASSET MANAGEMEN…Iglesias Rodriguez Viña LuisIglesias Rodriguez V…DRAGO CAPITAL SLDRAGO CAPITAL SLBLUE ACCOUNT SLBLUE ACCOUNT SLBIFUR INVESTMENTS SLBIFUR INVESTMENTS SLDRUPELA INVESTMENTS SLDRUPELA INVESTMENTS …BESIA INVESTMENTS SLBESIA INVESTMENTS SLDRAGO AMERICAN HOLDING SLDRAGO AMERICAN HOLDI…MANZANA K NEGOCIO SLMANZANA K NEGOCIO SLMANZANA K PATRIMONIO SLMANZANA K PATRIMONIO…FENIX LEGACY SLFENIX LEGACY SLENAVAP INVESTMENTS SLENAVAP INVESTMENTS SLANTFACTORY MANAGEMENT SERVICES SAANTFACTORY MANAGEMEN…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
DRAGO ASSET MANAGEMEN…Iglesias Rodriguez Viña LuisIglesias Rodriguez V…DRUPELA INVESTMENTS SLDRUPELA INVESTMENTS …MANZANA K NEGOCIO SLMANZANA K NEGOCIO SLFENIX LEGACY SLFENIX LEGACY SLMANZANA K PATRIMONIO SLMANZANA K PATRIMONIO…MANZANA K I SLMANZANA K I SLMANZANA K II SLMANZANA K II SL

Beneficial owner (UBO)

Iglesias Rodriguez Viña Luis100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

8 nodes Person Company
DRAGO ASSET MANAGEMEN…Iglesias Rodriguez Viña LuisIglesias Rodriguez V…DRUPELA INVESTMENTS SLDRUPELA INVESTMENTS …MANZANA K NEGOCIO SLMANZANA K NEGOCIO SLFENIX LEGACY SLFENIX LEGACY SLMANZANA K PATRIMONIO SLMANZANA K PATRIMONIO…MANZANA K I SLMANZANA K I SLMANZANA K II SLMANZANA K II SL

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 5
  2. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 4
  3. Cambio de denominación socialPublished 01/08/2018· Registered 24/07/2018· I/A 2
  4. ConstituciónPublished 04/01/2018· Registered 22/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2018· Registered 22/12/2017· I/A 1
  6. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 17/11/2021Cambio de domicilio social

    C/ SERRANO 67 (MADRID)

  2. 11/07/2019Cambio de denominación social

    MKB PARTNERS SL→DRAGO ASSET MANAGEMENT HOLDING SL

  3. 04/01/2018Declaración de unipersonalidad

    IGLESIAS RODRIGUEZ VIÑA LUIS

Capital · events

  1. 04/01/2018Constitución
    Initial capital: 3 010,00 €

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. 17/11/2021#6686186
    Cambio de domicilio social
    DRAGO ASSET MANAGEMENT HOLDING SL. Cambio de domicilio social. C/ SERRANO 67 (MADRID). Datos registrales. T 36921 , F 64, S 8, H M 660361, I/A 5 (10.11.21).
  2. 12/12/2019#5699870
    Nombramientos
    DRAGO ASSET MANAGEMENT HOLDING SL. Nombramientos. Apoderado: AZINOVIC GAMO IVAN. Datos registrales. T 36921 , F 64, S 8, H M 660361, I/A 4 ( 3.12.19).
  3. 11/07/2019#5487702
    DRAGO ASSET MANAGEMENT HOLDING SL. Otros conceptos: SOCIEDAD BENEFICIARIA DE LA ESCISION TOTAL DE "BMD TOUSSAINTKADE 48 DEN HAAG SL". LA SOCIEDAD BENEFICIARIA INCREMENTA FONDOS PROPIOS. FECHA DEL ACUERDO 1 DE AGOSTO DE 2018. Datos registrales. T 3692…
  4. 01/08/2018#4991751

    Company name: MKB PARTNERS SL

    Cambio de denominación social
    MKB PARTNERS SL. Cambio de denominación social. DRAGO ASSET MANAGEMENT HOLDING SL. Datos registrales. T 36921 , F 62, S 8, H M 660361, I/A 2 (24.07.18).
  5. 04/01/2018#10514701

    Company name: MKB PARTNERS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MKB PARTNERS SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES.- Domicilio: PASEO DE EDUARDO DATO 18 2ª (MADRID). Capital: 3…

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 2017

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/ SERRANO 67 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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