MOCCAPITAL SL
Hoja MA173429· NIF B72994551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 642 696,00 €
- Incorporation :
- 14/04/2023
- Director :
- Moreno Urbaneja Juan Antonio
Legal information
Legal information for MOCCAPITAL SL
Activity
MOCCAPITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 April 2023. The Spanish commercial register has published 3 filings for this company, from 14 April 2023 to 8 April 2025, across 3 distinct types of filing. Its registered share capital is 2 642 696,00 €.
Corporate purpose
Actividad principal: 6420 - Actividades de las sociedades holding. Otras actividades: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Moreno Urbaneja Juan AntonioSince 04/04/2023Administrador Único
Directors network map
Registered actos
- Ampliación del objeto socialPublished 08/04/2025· Registered 01/04/2025· I/A 2
- ConstituciónPublished 14/04/2023· Registered 04/04/2023· I/A 1
- NombramientosPublished 14/04/2023· Registered 04/04/2023· I/A 1
Changes
- 08/04/2025Ampliación del objeto social
a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y.
Capital · events
- 14/04/2023ConstituciónInitial capital: 2 642 696,00 €
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)
- 08/04/2025#8581734Ampliación del objeto social
MOCCAPITAL SL. Ampliación del objeto social. "a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de… - 14/04/2023#7486870ConstituciónNombramientos
MOCCAPITAL SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: Actividad principal: 6420 - Actividades de las sociedades holding. Otras actividades: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bien…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.