MH CASA INVESTMENTS SPAIN SL

Hoja M696971· NIF B88396791

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 725 000,00 €
Incorporation :
13/06/2019
Directors :
Shahidi Mahdi, Lopez Ruiz Francisco-Ismael, Mansouri Hamed
Former name :
MH CASA GERMANY SL

Legal information

Legal information for MH CASA INVESTMENTS SPAIN SL

NIF
Hoja registral
IRUS1000303770461
Legal formSociedad Limitada (SL)
Share capital14 725 000,00 €
Incorporation date13/06/2019
LocalityMadrid
Register referenceTomo 39235 · Folio 84 · Hoja M696971
Former names
MH CASA GERMANY SL2019-06-13 → 2020-06-18
StatusVigente

Activity

MH CASA INVESTMENTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 June 2019. The Spanish commercial register has published 8 filings for this company, from 13 June 2019 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 14 725 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquileres, administración, promoción, construcción, financiación y explotación de todo tipo de inmuebles, tales como pisos, locales, naves comerciales y terrenos, por cuenta propia. Explotación de negocios de hostelería, restauración, cafetería y bar.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
MH CASA INVESTMENTS S…Lopez Ruiz Francisco-IsmaelLopez Ruiz Francisco…Mansouri HamedMansouri HamedShahidi MahdiShahidi MahdiMH CASA PROPERTIES SOCIEDAD LIMITADAMH CASA PROPERTIES S…ALOHA INVESTMENT GROUP SLALOHA INVESTMENT GRO…MH GROUP HOSPITALITY MARBELLA SLMH GROUP HOSPITALITY…MACAN CASA SLMACAN CASA SLEL PURETA MARBELLA 2022 SLEL PURETA MARBELLA 2…NEO PROPERTY GROUP SLNEO PROPERTY GROUP SLMH CASA LA VIU PROPERTY SLMH CASA LA VIU PROPE…LIAM PROPERTY INVESTMENTS SLLIAM PROPERTY INVEST…MH SIGNATURE INVESTMENTS SLMH SIGNATURE INVESTM…MH LUXURY CHARTER SLMH LUXURY CHARTER SLPRAEDIUM NOSTRUM SLPRAEDIUM NOSTRUM SLMH CASA TECHNOLOGY SPAIN SLMH CASA TECHNOLOGY S…MH LA VIU SLMH LA VIU SLVOLTORA ENERGY SLVOLTORA ENERGY SLPUERTA DEL ALMA SLPUERTA DEL ALMA SLCAVENDISH INVESTMENTS SLCAVENDISH INVESTMENT…HARRINGTON INVESTMENTS SLHARRINGTON INVESTMEN…

Registered actos

  1. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 6
  2. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 5
  3. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 5
  4. Modificaciones estatutariasPublished 05/02/2021· Registered 30/01/2021· I/A 4
  5. Cambio de denominación socialPublished 18/06/2020· Registered 11/06/2020· I/A 3
  6. Ampliación de capitalPublished 17/01/2020· Registered 10/01/2020· I/A 2
  7. ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
  8. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 05/02/2021Cambio de denominación social

    MH CASA GERMANY SL→MH CASA INVESTMENTS SPAIN SL

  2. 05/02/2021Modificaciones estatutarias

Capital · events

  1. 17/01/2020Ampliación de capital
    Resulting capital: 14 725 000,00 € (+14 700 000,00 €)
  2. 13/06/2019Constitución
    Initial capital: 25 000,00 €

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. 19/05/2021#6425278
    Nombramientos
    MH CASA INVESTMENTS SPAIN SL. Nombramientos. Apoderado: LOPEZ RUIZ FRANCISCO-ISMAEL. Datos registrales. T 39235 , F 84, S 8, H M 696971, I/A 6 (12.05.21).
  2. 19/05/2021#6425277
    Ceses/DimisionesNombramientos
    MH CASA INVESTMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SHAHIDI MAHDI;MANSOURI HAMED. Nombramientos. Consejero: SHAHIDI MAHDI;MANSOURI HAMED;LOPEZ RUIZ FRANCISCO-ISMAEL. Presidente: SHAHIDI MAHDI. Secretario: MANSOURI HAMED. Otros conceptos: Cam…
  3. 05/02/2021#6243938
    Modificaciones estatutarias
    MH CASA INVESTMENTS SPAIN SL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 39235 , F 83, S 8, H M 696971, I/A 4 (30.01.21).
  4. 18/06/2020#5911412

    Company name: MH CASA GERMANY SL

    Cambio de denominación social
    MH CASA GERMANY SL. Cambio de denominación social. MH CASA INVESTMENTS SPAIN SL. Datos registrales. T 39235 , F 83, S 8, H M 696971, I/A 3 (11.06.20).
  5. 17/01/2020#5744382

    Company name: MH CASA GERMANY SL

    Ampliación de capital
    MH CASA GERMANY SL. Ampliación de capital. Capital: 14.700.000,00 Euros. Resultante Suscrito: 14.725.000,00 Euros. Datos registrales. T 39235 , F 83, S 8, H M 696971, I/A 2 (10.01.20).
  6. 13/06/2019#5445609

    Company name: MH CASA GERMANY SL

    ConstituciónNombramientos
    MH CASA GERMANY SL. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: La compra, venta, alquileres, administración, promoción, construcción, financiación y explotación de todo tipo de inmuebles, tales como pisos, locales, naves comercia…

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 addressAVDA MENENDEZ PELAYO NUMERO 83 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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