MBBROTHERS DESARROLLOS SL

Hoja SC50488· NIF B70607783

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 628 770,00 €
Incorporation :
16/01/2020
Director :
Mallon Sande Juan Jose

Legal information

Legal information for MBBROTHERS DESARROLLOS SL

NIF
Hoja registral
IRUS1000127922458
Legal formSociedad Limitada (SL)
Share capital11 628 770,00 €
Incorporation date16/01/2020
Register referenceTomo 373 · Folio 17 · Hoja SC50488
StatusVigente

Activity

MBBROTHERS DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 16 January 2020. The Spanish commercial register has published 8 filings for this company, from 16 January 2020 to 14 January 2022, across 5 distinct types of filing. Its registered share capital is 11 628 770,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mallon Sande Juan Jose100 %

Individual · ultimate beneficial owner · since 16/01/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/01/2022· Registered 05/01/2022· I/A 4
  2. Modificaciones estatutariasPublished 14/01/2022· Registered 05/01/2022· I/A 4
  3. Ampliación de capitalPublished 19/04/2021· Registered 09/04/2021· I/A 3
  4. Modificaciones estatutariasPublished 19/04/2021· Registered 09/04/2021· I/A 3
  5. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 2
  6. ConstituciónPublished 16/01/2020· Registered 08/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 16/01/2020· Registered 08/01/2020· I/A 1
  8. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 1

Changes

  1. 14/01/2022Modificaciones estatutarias
  2. 19/04/2021Modificaciones estatutarias
  3. 16/01/2020Declaración de unipersonalidad

    MALLON SANDE JUAN JOSE

Capital · events

  1. 14/01/2022Ampliación de capital
    Resulting capital: 11 628 770,00 € (+3 792 170,00 €)
  2. 19/04/2021Ampliación de capital
    Resulting capital: 7 836 600,00 € (+7 833 600,00 €)
  3. 16/01/2020Constitución
    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. 14/01/2022#6760694
    Ampliación de capitalModificaciones estatutarias
    MBBROTHERS DESARROLLOS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 3.792.170,00 Euros. Resultante Suscrito: 11.628.770,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6.- Cifra Capital.- El capital soci…
  2. 19/04/2021#6361887
    Ampliación de capitalModificaciones estatutarias
    MBBROTHERS DESARROLLOS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 7.833.600,00 Euros. Resultante Suscrito: 7.836.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6.- Cifra Capital. El capital social…
  3. 18/02/2021#6264316
    Nombramientos
    MBBROTHERS DESARROLLOS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BARBAZAN CAAMAÑO MONICA. Datos registrales. T 373 , F 15, S 8, H SC 50488, I/A 2 (10.02.21).
  4. 16/01/2020#5741435
    ConstituciónDeclaración de unipersonalidadNombramientos
    MBBROTHERS DESARROLLOS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.12.19. Objeto social: 1.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, i…

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 2020

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 addressLUGAR SEIXABRE 2 - BERTAMIRANS (AMES), A Coruña
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector