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MULLERVAL GROUP SOCIEDAD LIMITADA

Hoja V222875

ActiveValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 661 060,00 €
Incorporation :
14/01/2025
Directors :
Muller Josef Franz, Muller Gil Maria Astrid, Muller Gil Dieter Andreas, Gil Cañizares Maria Angeles, Muller Gil Carlos Jose, Muller Gil Sonia Cristina

Legal information

Legal information for MULLERVAL GROUP SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 661 060,00 €
Incorporation date14/01/2025

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420; tenencia de los activos -manteniendo la propiedad de participaciones dominante- de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo. La gestión activa de sociedades, la planificación estratégica y la toma de decisiones de la sociedad. La tenencia de part.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/03/2025· Registered 13/03/2025· I/A 3
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
  3. ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
  4. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1

Capital · events

  1. 20/03/2025Ampliación de capital
    Resulting capital: 12 661 060,00 € (+12 658 060,00 €)
  2. 14/01/2025Constitución
    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. 20/03/2025#8552129
    Ampliación de capital
    MULLERVAL GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.658.060,00 Euros. Resultante Suscrito: 12.661.060,00 Euros. Datos registrales. S 8 , H V 222875, I/A 3 (13.03.25).
  2. 14/01/2025#8431691
    Nombramientos
    MULLERVAL GROUP SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MULLER GIL DIETER ANDREAS;MULLER GIL CARLOS JOSE;MULLER GIL SONIA CRISTINA. Datos registrales. S 8 , H V 222875, I/A 2 ( 7.01.25).
  3. 14/01/2025#8431690
    ConstituciónNombramientos
    MULLERVAL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: CNAE 6420; tenencia de los activos -manteniendo la propiedad de participaciones dominante- de un grupo de sociedades filiales, cuya actividad principal…

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.