DUWE MADSEN HOLDING SL

Hoja MA165296· NIF B09686809

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 282,00 €
Incorporation :
08/02/2022
Director :
Madsen Morten Duwe

Legal information

Legal information for DUWE MADSEN HOLDING SL

NIF
Hoja registral
IRUS1000048315866
Legal formSociedad Limitada (SL)
Share capital3 282,00 €
Incorporation date08/02/2022
LocalityMarbella
Register referenceTomo 6123 · Folio 201 · Hoja MA165296
StatusVigente

Activity

DUWE MADSEN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2022. The Spanish commercial register has published 5 filings for this company, from 8 February 2022 to 18 April 2022, across 5 distinct types of filing. Its registered share capital is 3 282,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 47.64 / Comercio al por menor de artículos deportivos en establecimientos especializados, 45.19 / Venta de otros vehículos de motor, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 70.22 / Otras acti.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DUWE MADSEN HOLDING SLMadsen Morten DuweMadsen Morten DuweMERCANZA SLMERCANZA SLANTARTYCA CONSULTING SLANTARTYCA CONSULTING…PLENIUS CORPORATIVO SLPLENIUS CORPORATIVO …TEL-KA TALK SLTEL-KA TALK SLCHILWORTH HOLDINGS SLCHILWORTH HOLDINGS SLPLENIUS CORPORATIVO SLPLENIUS CORPORATIVO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DUWE MADSEN HOLDING SLMadsen Morten DuweMadsen Morten DuwePEMOHE INVESTMENTS SLPEMOHE INVESTMENTS SL

Beneficial owner (UBO)

Madsen Morten Duwe100 %

Individual · ultimate beneficial owner · since 08/02/2022

Beneficial owner network map

3 nodes Person Company
DUWE MADSEN HOLDING SLMadsen Morten DuweMadsen Morten DuwePEMOHE INVESTMENTS SLPEMOHE INVESTMENTS SL

Registered actos

  1. Ampliación de capitalPublished 18/04/2022· Registered 06/04/2022· I/A 2
  2. Cambio de domicilio socialPublished 18/04/2022· Registered 06/04/2022· I/A 2
  3. ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 1
  5. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 18/04/2022Cambio de domicilio social

    AVDA DUQUE DE AHUMADA S/N - EDIFICIO MARBELLA 2000 (MARBELLA)

  2. 08/02/2022Declaración de unipersonalidad

    MADSEN MORTEN DUWE

Capital · events

  1. 18/04/2022Ampliación de capital
    Resulting capital: 3 282,00 € (+282,00 €)
  2. 08/02/2022Constitución
    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. 18/04/2022#6916713
    Ampliación de capitalCambio de domicilio social
    DUWE MADSEN HOLDING SL. Ampliación de capital. Capital: 282,00 Euros. Resultante Suscrito: 3.282,00 Euros. Cambio de domicilio social. AVDA DUQUE DE AHUMADA S/N - EDIFICIO MARBELLA 2000 (MARBELLA). Datos registrales. T 6123, L 5030, F 201, S 8, H MA1…
  2. 08/02/2022#6801769
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUWE MADSEN HOLDING SL. Constitución. Comienzo de operaciones: 31.01.22. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 47.64 / Comercio al por menor de artículos deportivos en establecimientos es…

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 addressAVDA DUQUE DE AHUMADA S/N - EDIFICIO MARBELLA 2000 (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector