MYA DIVITIAE SL
Hoja NA43826· NIF B71523526
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 967 850,00 €
- Incorporation :
- 11/02/2025
- Director :
- Vera Sieck Nadine Christin
Legal information
Legal information for MYA DIVITIAE SL
Activity
MYA DIVITIAE SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 11 February 2025. The Spanish commercial register has published 4 filings for this company, from 11 February 2025 to 19 February 2025, across 3 distinct types of filing. Its registered share capital is 3 967 850,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
La participación por cuenta propia en sociedades nacionales o extranjeras ya existentes o que se creen en el futuro a través de cualquier negocio participativo. Y otros.
Directors and representatives
Directors
Current
- Vera Sieck Nadine ChristinSince 04/02/2025Administrador Único
Authorised representatives
Current
- Garcia Osta DavidSince 12/02/2025Apoderado
Directors network map
Cap table · shareholdings
- Garcia Osta David100 %
Individual · since 11/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Osta David100 %
Individual · ultimate beneficial owner · since 11/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 2
- ConstituciónPublished 11/02/2025· Registered 04/02/2025· I/A 1
- Declaración de unipersonalidadPublished 11/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 1
Changes
- 11/02/2025Declaración de unipersonalidad
GARCIA OSTA DAVID
Capital · events
- 11/02/2025ConstituciónInitial capital: 3 967 850,00 €
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)
- 19/02/2025#8500021Nombramientos
MYA DIVITIAE SL. Nombramientos. Apoderado: GARCIA OSTA DAVID. Datos registrales. S 8 , H NA 43826, I/A 2 (12.02.25).
- 11/02/2025#8484838ConstituciónDeclaración de unipersonalidadNombramientos
MYA DIVITIAE SL. Constitución. Comienzo de operaciones: 23.01.25. Objeto social: La participación por cuenta propia en sociedades nacionales o extranjeras ya existentes o que se creen en el futuro a través de cualquier negocio participativo. Y otros.…
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 2025
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.