MARANTEGUI SERVICIOS SL

Hoja MA167185· NIF B10571545

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 156 000,00 €
Incorporation :
18/05/2022
Director :
Lopez Rodriguez Ignacio

Legal information

Legal information for MARANTEGUI SERVICIOS SL

NIF
Hoja registral
IRUS1000048476165
Legal formSociedad Limitada (SL)
Share capital1 156 000,00 €
Incorporation date18/05/2022
LocalityMarbella
Register referenceTomo 6170 · Folio 41 · Hoja MA167185
StatusVigente

Activity

MARANTEGUI SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2022. The Spanish commercial register has published 5 filings for this company, from 18 May 2022 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 1 156 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La detentación de participaciones en sociedades operadoras de restaurantes en régimen de franquicia bajo la marca "McDonald s" (CNAE 6420: Actividades de las sociedades holding) y coordinación de la explotación de los restaurantes. La explotación de restaurantes bajo franquicia "McDonald s" (CNAE 56.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
MARANTEGUI SERVICIOS …Lopez Rodriguez IgnacioLopez Rodriguez Igna…ILOP INSTAL.LACIONS S.LILOP INSTAL.LACIONS …MARANTEGUI SAN PEDRO SLMARANTEGUI SAN PEDRO…MARANTEGUI BANUS SOCIEDAD LIMITADAMARANTEGUI BANUS SOC…PADDOCK ASESORES SLPADDOCK ASESORES SLALEGO SERVICIOS REUNIDOS SLALEGO SERVICIOS REUN…EBORASAP SLEBORASAP SLALEGO MANTENIMIENTO SLALEGO MANTENIMIENTO …ALEGO LIMPIEZAS SLALEGO LIMPIEZAS SLNEYBORCITY SLNEYBORCITY SLMARANTEGUI CAÑADA SLMARANTEGUI CAÑADA SLMARANTEGUI OJEN SLMARANTEGUI OJEN SLMARANTEGUI PLAYA SLMARANTEGUI PLAYA SLMARANTEGUI PARAISO SLMARANTEGUI PARAISO SLMARANTEGUI ESTEPONA SLMARANTEGUI ESTEPONA …MARANTEGUI BANUS SOCIEDAD LIMITADAMARANTEGUI BANUS SOC…MARANTEGUI SAN PEDRO SLMARANTEGUI SAN PEDRO…MAIGALBE SLMAIGALBE SLPRACTICA MERCANTIL EUROPEA SLPRACTICA MERCANTIL E…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARANTEGUI SERVICIOS …Lopez Rodriguez IgnacioLopez Rodriguez Igna…MARANTEGUI SAN PEDRO SLMARANTEGUI SAN PEDRO…MARANTEGUI CAÑADA SLMARANTEGUI CAÑADA SLMARANTEGUI OJEN SLMARANTEGUI OJEN SL

Beneficial owner (UBO)

Lopez Rodriguez Ignacio100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

5 nodes Person Company
MARANTEGUI SERVICIOS …Lopez Rodriguez IgnacioLopez Rodriguez Igna…MARANTEGUI SAN PEDRO SLMARANTEGUI SAN PEDRO…MARANTEGUI CAÑADA SLMARANTEGUI CAÑADA SLMARANTEGUI OJEN SLMARANTEGUI OJEN SL

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 3
  2. Ampliación de capitalPublished 01/06/2023· Registered 25/05/2023· I/A 2
  3. ConstituciónPublished 18/05/2022· Registered 06/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 18/05/2022· Registered 06/05/2022· I/A 1
  5. NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 1

Changes

  1. 03/12/2024Cambio de domicilio social

    CMNO DE LOS MANCHONES 122 (MARBELLA)

  2. 18/05/2022Declaración de unipersonalidad

    LOPEZ RODRIGUEZ IGNACIO

Capital · events

  1. 01/06/2023Ampliación de capital
    Resulting capital: 1 156 000,00 € (+881 000,00 €)
  2. 18/05/2022Constitución
    Initial capital: 275 000,00 €

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. 03/12/2024#8377224
    Cambio de domicilio social
    MARANTEGUI SERVICIOS SL. Cambio de domicilio social. CMNO DE LOS MANCHONES 122 (MARBELLA). Datos registrales. S 8 , H MA167185, I/A 3 (26.11.24).
  2. 01/06/2023#7558794
    Ampliación de capital
    MARANTEGUI SERVICIOS SL. Ampliación de capital. Capital: 881.000,00 Euros. Resultante Suscrito: 1.156.000,00 Euros. Datos registrales. T 6170, L 5077, F 41, S 8, H MA167185, I/A 2 (25.05.23).
  3. 18/05/2022#6965402
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARANTEGUI SERVICIOS SL. Constitución. Comienzo de operaciones: 29.03.22. Objeto social: La detentación de participaciones en sociedades operadoras de restaurantes en régimen de franquicia bajo la marca "McDonald s" (CNAE 6420: Actividades de las soc…

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 2022

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 addressCMNO DE LOS MANCHONES 122 (MARBELLA), Marbella, Málaga
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