DOÑA MARAV SL

Hoja M800384· NIF B56224298

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2023
Director :
De Ros Raventos Javier
Former name :
YRARIEN SL

Legal information

Legal information for DOÑA MARAV SL

NIF
Hoja registral
IRUS1000313718864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2023
LocalityMadrid
Register referenceTomo 45504 · Folio 82 · Hoja M800384
Former names
YRARIEN SL2023-08-08 → 2023-12-07
StatusVigente

Activity

DOÑA MARAV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2023. The Spanish commercial register has published 9 filings for this company, from 8 August 2023 to 7 December 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La realización de las actividades inherentes a las sociedades holding. 2. La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así como la intervención en operaciones.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
DOÑA MARAV SLDe Ros Raventos JavierDe Ros Raventos Javi…ROSRAVENTOS S.LROSRAVENTOS S.LUNIDECO SOCIEDAD ANONIMAUNIDECO SOCIEDAD ANO…AUXITEL SLAUXITEL SLIGLU AUTOMOTIVE SLIGLU AUTOMOTIVE SLWORKOUT BUSINESS GROUP SLWORKOUT BUSINESS GRO…GOROS-PINE INVESTMENT SLGOROS-PINE INVESTMEN…GOROS INVESTMENTS SLGOROS INVESTMENTS SLGOROS-OLIVA SLGOROS-OLIVA SLGOROS MANZER SLGOROS MANZER SLSOCIEDAD INSTRUMENTAL DE FINANCIACION A ILM SLSOCIEDAD INSTRUMENTA…VANS AUTOHUSE SLVANS AUTOHUSE SLGOROS WOE SLGOROS WOE SLARASSUIL SLARASSUIL SLGOROS WOE MIDCO SLGOROS WOE MIDCO SLGOROS LADY PIPA SLGOROS LADY PIPA SLGOROS AUXITEL SLGOROS AUXITEL SLULMERAX SLULMERAX SLRIMS CANARY ISLANDS SLRIMS CANARY ISLANDS …CARNES OLIVA SOCIEDAD LIMITADACARNES OLIVA SOCIEDA…

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
DOÑA MARAV SLAresti Escriva De Romani AfricaAresti Escriva De Ro…APTITUDE SUBSIDIARIA EN ESPAÑA SLAPTITUDE SUBSIDIARIA…AUTOLASTIC SLAUTOLASTIC SLRICA UNLIMITED SLRICA UNLIMITED SLARATHORN SLARATHORN SLBEKILY 2022 SLBEKILY 2022 SLTUBIO ROSSO SLTUBIO ROSSO SLGOROS MANZER SLGOROS MANZER SLSOCIEDAD INSTRUMENTAL DE FINANCIACION A ILM SLSOCIEDAD INSTRUMENTA…H2B2 CORP SLH2B2 CORP SLH2B2 O&M SLH2B2 O&M SLRONIN CONSULTING STRATEGY & FINANCE SLRONIN CONSULTING STR…VANS AUTOHUSE SLVANS AUTOHUSE SLCASTAMEMI SLCASTAMEMI SLCASTERLY ROCK SLCASTERLY ROCK SLTHE RED SQUARE HEATING SLTHE RED SQUARE HEATI…FLEXOFIBERS SPAIN SLFLEXOFIBERS SPAIN SL

Beneficial owner (UBO)

Aresti Escriva De Romani Africa100 %

Individual · ultimate beneficial owner · since 08/08/2023

Beneficial owner network map

18 nodes Person Company
DOÑA MARAV SLAresti Escriva De Romani AfricaAresti Escriva De Ro…APTITUDE SUBSIDIARIA EN ESPAÑA SLAPTITUDE SUBSIDIARIA…AUTOLASTIC SLAUTOLASTIC SLRICA UNLIMITED SLRICA UNLIMITED SLARATHORN SLARATHORN SLBEKILY 2022 SLBEKILY 2022 SLTUBIO ROSSO SLTUBIO ROSSO SLGOROS MANZER SLGOROS MANZER SLSOCIEDAD INSTRUMENTAL DE FINANCIACION A ILM SLSOCIEDAD INSTRUMENTA…H2B2 CORP SLH2B2 CORP SLH2B2 O&M SLH2B2 O&M SLRONIN CONSULTING STRATEGY & FINANCE SLRONIN CONSULTING STR…VANS AUTOHUSE SLVANS AUTOHUSE SLCASTAMEMI SLCASTAMEMI SLCASTERLY ROCK SLCASTERLY ROCK SLTHE RED SQUARE HEATING SLTHE RED SQUARE HEATI…FLEXOFIBERS SPAIN SLFLEXOFIBERS SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
  3. Cambio de denominación socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  5. Cambio de objeto socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  6. ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
  7. Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 1
  8. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1

Changes

  1. 07/12/2023Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 6 3º B (MADRID)

  2. 07/12/2023Cambio de objeto social

    1. La realización de las actividades inherentes a las sociedades holding. 2. La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así como la intervención en operaciones.

  3. 08/08/2023Declaración de unipersonalidad

    ARESTI ESCRIVA DE ROMANI AFRICA

Capital · events

  1. 08/08/2023Constitución
    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. 07/12/2023#7830399

    Company name: YRARIEN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    YRARIEN SL. Sociedad unipersonal. Cambio de identidad del socio único: DE ROS RAVENTOS JAVIER. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI AFRICA. Nombramientos. Adm. Unico: DE ROS RAVENTOS JAVIER. Cambio de denominación social. DOÑA MARAV…
  2. 08/08/2023#7666934

    Company name: YRARIEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YRARIEN SL. Constitución. Comienzo de operaciones: 20.07.23. Objeto social: EL ASESORAMIENTO Y CONSULTORIA DE TODA CLASE DE EMPRESAS Y PERSONAS. Domicilio: C/ FORTUNY 19 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2023

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/ DON RAMON DE LA CRUZ 6 3º B (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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