MUNDI CAPITAL PARTNERS SL
Hoja M588664· NIF B87273405
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 08/05/2015
- Directors :
- Santiso Guimaras Javier, Molares Rajeev Singh
- Former name :
- DARAAS GALA SL
Legal information
Legal information for MUNDI CAPITAL PARTNERS SL
Activity
MUNDI CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 May 2015. The Spanish commercial register has published 9 filings for this company, from 8 May 2015 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal....
Directors and representatives
Directors
Current
- Santiso Guimaras JavierSince 10/06/2015Administrador Solidario
- Molares Rajeev SinghSince 10/06/2015Administrador Solidario
Former
- Atalaya Sevillano Maria TeresaCeased on 10/06/2015Administrador Único
Authorised representatives
Current
- Sanchez Jimenez MoisesSince 10/06/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 08/05/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 08/05/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 26/06/2015· Registered 18/06/2015· I/A 5
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 4
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 2
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 2
- Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
- ConstituciónPublished 08/05/2015· Registered 29/04/2015· I/A 1
- Declaración de unipersonalidadPublished 08/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 1
Changes
- 18/06/2015Cambio de domicilio social
C/ DALIA 263 (ALCOBENDAS)
- 08/05/2015Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 08/05/2015ConstituciónInitial capital: 3 500,00 €
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)
- 26/06/2015#3389606
Company name: DARAAS GALA SL
Cambio de denominación socialDARAAS GALA SL. Cambio de denominación social. MUNDI CAPITAL PARTNERS SL. Datos registrales. T 32701 , F 162, S 8, H M 588664, I/A 5 (18.06.15).
- 18/06/2015#3373836
Company name: DARAAS GALA SL
NombramientosDARAAS GALA SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ MOISES. Datos registrales. T 32701 , F 162, S 8, H M 588664, I/A 4 (10.06.15).
- 18/06/2015#3373835
Company name: DARAAS GALA SL
DARAAS GALA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32701 , F 161, S 8, H M 588664, I/A 3 (10.06.15).
- 18/06/2015#3373834
Company name: DARAAS GALA SL
Ceses/DimisionesNombramientosCambio de domicilio socialDARAAS GALA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Solid.: SANTISO GUIMARAS JAVIER;MOLARES RAJEEV SINGH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 08/05/2015#3314719
Company name: DARAAS GALA SL
ConstituciónDeclaración de unipersonalidadNombramientosDARAAS GALA SL. Constitución. Comienzo de operaciones: 20.04.15. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaj…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.