COMPANY MBA SA

Hoja B977· NIF A59152348

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Paolo Pagani

Legal information

Legal information for COMPANY MBA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 20059 · Folio 40 · Hoja B977
StatusVigente

Activity

COMPANY MBA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 8 April 2011 to 25 May 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMPANY MBA SAPaolo PaganiPaolo Pagani

Registered actos

  1. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 16
  2. NombramientosPublished 07/04/2022· Registered 01/04/2022· I/A 15
  3. Cambio de domicilio socialPublished 07/04/2022· Registered 01/04/2022· I/A 15
  4. Reducción de capitalPublished 03/01/2018· Registered 20/12/2017· I/A 14
  5. Ampliación de capitalPublished 03/01/2018· Registered 20/12/2017· I/A 14
  6. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 13
  7. RevocacionesPublished 16/04/2015· Registered 08/04/2015· I/A 12
  8. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 12
  9. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 11

Changes

  1. 07/04/2022Cambio de domicilio social

    CL MESTRE NICOLAU Num.7 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 03/01/2018Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 25/05/2022#6980603
    Nombramientos
    COMPANY MBA SA. Nombramientos. APODERAD.SOL: BELETA LACAMBAR MERCE;CARRASCO PEREZ MARIA MERCEDES. Datos registrales. T 20059 , F 40, S 8, H B 977, I/A 16 (18.05.22).
  2. 07/04/2022#6899270
    NombramientosCambio de domicilio social
    COMPANY MBA SA. Nombramientos. ADM.UNICO: PAOLO PAGANI. Cambio de domicilio social. CL MESTRE NICOLAU Num.7 P.2 PTA.1 (BARCELONA). Datos registrales. T 20059 , F 40, S 8, H B 977, I/A 15 ( 1.04.22).
  3. 03/01/2018#10512159
    Reducción de capitalAmpliación de capital
    COMPANY MBA SA. Reducción de capital. Importe reducción: 103.700,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 1.420.263,00 Euros. Desembolsado: 1.420.263,00 Euros. Resultante Suscrito: 1.420.263,00 Euros. Resultante Des…
  4. 26/06/2017#4433477
    Nombramientos
    COMPANY MBA SA. Nombramientos. APODERAD.SOL: ARIZA PUIG FRANCISCO JAVIER. Datos registrales. T 20059 , F 39, S 8, H B 977, I/A 13 (15.06.17).
  5. 16/04/2015#3282584
    RevocacionesNombramientos
    COMPANY MBA SA. Revocaciones. ADM.UNICO: ATHOS CEPPI. Nombramientos. ADM.UNICO: PAOLO PAGANI. Datos registrales. T 20059 , F 39, S 8, H B 977, I/A 12 ( 8.04.15).
  6. 08/04/2011#1162341
    Nombramientos
    COMPANY MBA SA. Nombramientos. ADM.UNICO: ATHOS CEPPI. Datos registrales. T 20059 , F 38, S 8, H B 977, I/A 11 (29.03.11).

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

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 addressCL MESTRE NICOLAU Num.7 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province