CAPITAL MABASAN SL

Hoja M777256· NIF B72633829

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2022
Director :
Barato Sanchez Manuel

Legal information

Legal information for CAPITAL MABASAN SL

NIF
Hoja registral
IRUS1000311637244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2022
Register referenceTomo 44064 · Folio 190 · Hoja M777256
StatusVigente

Activity

CAPITAL MABASAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Actividades de intermediación en la compraventa de productos financieros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAPITAL MABASAN SLBarato Sanchez ManuelBarato Sanchez Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITAL MABASAN SLBarato Sanchez ManuelBarato Sanchez Manuel

Beneficial owner (UBO)

Barato Sanchez Manuel100 %

Individual · ultimate beneficial owner · since 14/11/2022

Beneficial owner network map

2 nodes Person Company
CAPITAL MABASAN SLBarato Sanchez ManuelBarato Sanchez Manuel

Registered actos

  1. ConstituciónPublished 14/11/2022· Registered 04/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2022· Registered 04/11/2022· I/A 1
  3. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 1

Changes

  1. 14/11/2022Declaración de unipersonalidad

    BARATO SANCHEZ MANUEL

Capital · events

  1. 14/11/2022Constitución
    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. 14/11/2022#7238689
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAL MABASAN SL. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: Actividades de intermediación en la compraventa de productos financieros. Domicilio: C/ VEINTIOCHO DE JUNIO , NUMERO 2, PORTAL 1, 4º B (RIVAS-VACIAMADRID). Capital: 3

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 addressC/ VEINTIOCHO DE JUNIO, NUMERO 2, PORTAL 1, 4º B (RIVAS-VACIAMADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.