CAMINOS DE MOLAZABAL SL

Hoja M664783· NIF B88026448

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000 000,00 €
Incorporation :
27/02/2018
Directors :
Ruiz De Alegria Fernandez-Valmayor Ernesto, Olazabal Fourquet Ignacio Miguel

Legal information

Legal information for CAMINOS DE MOLAZABAL SL

NIF
Hoja registral
IRUS1000300623645
Legal formSociedad Limitada (SL)
Share capital6 000 000,00 €
Incorporation date27/02/2018
LocalityAlcobendas
Register referenceTomo 37275 · Folio 81 · Hoja M664783
StatusVigente

Activity

CAMINOS DE MOLAZABAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2018. The Spanish commercial register has published 6 filings for this company, from 27 February 2018 to 9 January 2024, across 5 distinct types of filing. Its registered share capital is 6 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISCION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, RESPETANDO EN TODO LA NORMATIVA DE LA LEY DE MERCADO DE VALORES Y LA LEY DE ENTIDADES COLECTIVAS. ETC.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
CAMINOS DE MOLAZABAL …Olazabal Fourquet Ignacio MiguelOlazabal Fourquet Ig…Ruiz De Alegria Fernandez-Valmayor ErnestoRuiz De Alegria Fern…EL ENCINAR DE LA MORALEJA SAEL ENCINAR DE LA MOR…NOLA GRECA SLNOLA GRECA SLEL ENCINAR DEL NORTE SAEL ENCINAR DEL NORTE…CAMINOS BALEARES SLCAMINOS BALEARES SLCAMINOS DE PIRINEOS SLCAMINOS DE PIRINEOS …PANEUROPEA DE DESARROLLOS SLPANEUROPEA DE DESARR…METALIBERICA SLMETALIBERICA SLSEGECAHUCLA SLSEGECAHUCLA SLGRUPO INMOBILIARIO EL ENCINAR DE LOS REYES SLGRUPO INMOBILIARIO E…JANITOLU SLJANITOLU SLGENERAL DE VEHICULOS INDUSTRIALES SAGENERAL DE VEHICULOS…ARCOS JUPA SLARCOS JUPA SLCASTILLO DE SANTA CLARA SLCASTILLO DE SANTA CL…NEUBRUEGG SLNEUBRUEGG SLAGROPECUARIA MONTALBANEJOS SLAGROPECUARIA MONTALB…CAMINOS DE JUPA, S.LCAMINOS DE JUPA, S.LCAMINOS INTERMEDIOS, S.LCAMINOS INTERMEDIOS,…PROMOTORA GENERAL PIRENAICA SAPROMOTORA GENERAL PI…MIRADOR DE IZKI, S.LMIRADOR DE IZKI, S.LMIGUEL OLAZABAL ARQUITECTOS SLPMIGUEL OLAZABAL ARQU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAMINOS DE MOLAZABAL …Olazabal Fourquet Ignacio MiguelOlazabal Fourquet Ig…MIGUEL OLAZABAL ARQUITECTOS SLPMIGUEL OLAZABAL ARQU…

Beneficial owner (UBO)

Olazabal Fourquet Ignacio Miguel100 %

Individual · ultimate beneficial owner · since 27/02/2018

Beneficial owner network map

3 nodes Person Company
CAMINOS DE MOLAZABAL …Olazabal Fourquet Ignacio MiguelOlazabal Fourquet Ig…MIGUEL OLAZABAL ARQUITECTOS SLPMIGUEL OLAZABAL ARQU…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2024· Registered 29/12/2023· I/A 4
  2. Ampliación de capitalPublished 21/11/2018· Registered 14/11/2018· I/A 2
  3. ConstituciónPublished 27/02/2018· Registered 19/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2018· Registered 19/02/2018· I/A 1
  5. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 09/01/2024Cambio de domicilio social

    C/ CAMINO DEL CURA 233 (ALCOBENDAS)

  2. 27/02/2018Declaración de unipersonalidad

    OLAZABAL FOURQUET IGNACIO MIGUEL

Capital · events

  1. 21/11/2018Ampliación de capital
    Resulting capital: 6 000 000,00 € (+5 997 000,00 €)
  2. 27/02/2018Constitución
    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. 09/01/2024#7866663
    Cambio de domicilio social
    CAMINOS DE MOLAZABAL SL. Cambio de domicilio social. C/ CAMINO DEL CURA 233 (ALCOBENDAS). Datos registrales. T 37275 , F 81, S 8, H M 664783, I/A 4 (29.12.23).
  2. 24/12/2018#5188283
    CAMINOS DE MOLAZABAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37275 , F 81, S 8, H M 664783, I/A 3 (14.12.18).
  3. 21/11/2018#5138088
    Ampliación de capital
    CAMINOS DE MOLAZABAL SL. Ampliación de capital. Capital: 5.997.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 37275 , F 80, S 8, H M 664783, I/A 2 (14.11.18).
  4. 27/02/2018#4767275
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMINOS DE MOLAZABAL SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: LA COMPRAVENTA, ADQUISCION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIE…

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 2018

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/ CAMINO DEL CURA 233 (ALCOBENDAS), Alcobendas, 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.

Prospect this sectorAll companies in this sector