EL MENCEY GUANCHE SL

Hoja M725663· NIF B01912195

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
28/09/2020
Director :
Porro Granados Antonio Manuel

Legal information

Legal information for EL MENCEY GUANCHE SL

NIF
Hoja registral
IRUS1000306366881
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date28/09/2020
LocalityMadrid
Register referenceTomo 40909 · Folio 47 · Hoja M725663
StatusVigente

Activity

EL MENCEY GUANCHE 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 28 September 2020. The Spanish commercial register has published 10 filings for this company, from 28 September 2020 to 21 July 2023, across 7 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Actividades de las sociedades de holding: la posesión o control de acciones de un grupo de empresas. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 6420.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EL MENCEY GUANCHE SLPorro Granados Antonio ManuelPorro Granados Anton…EL CANARIO PILOTO SLEL CANARIO PILOTO SLHISPANOAMERICANA DE COMERCIO E INVERSIONES SLHISPANOAMERICANA DE …AMC FINCAS Y PATRIMONIOS SLAMC FINCAS Y PATRIMO…CARBONERA VENTURES SLCARBONERA VENTURES SLPORRO ASESORES FISCALES SLPORRO ASESORES FISCA…A.M. PORRO ABOGADOS SLPA.M. PORRO ABOGADOS …C.D. TENERIFE SADC.D. TENERIFE SAD

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL MENCEY GUANCHE SLRivero Paz AngelRivero Paz Angel

Beneficial owner (UBO)

Rivero Paz Angel100 %

Individual · ultimate beneficial owner · since 28/09/2020

Beneficial owner network map

2 nodes Person Company
EL MENCEY GUANCHE SLRivero Paz AngelRivero Paz Angel

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 5
  2. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 5
  3. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 5
  4. Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 4
  5. Ampliación de capitalPublished 29/11/2021· Registered 22/11/2021· I/A 3
  6. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 2
  7. ConstituciónPublished 28/09/2020· Registered 21/09/2020· I/A 1
  8. Declaración de unipersonalidadPublished 28/09/2020· Registered 21/09/2020· I/A 1
  9. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 1

Changes

  1. 21/07/2023Cambio de domicilio social

    C/ FUENCARRAL 125 2º IZ (MADRID)

  2. 28/01/2022Cambio de domicilio social

    C/ CONDE DE PEÑALVER 24 6 B (MADRID)

  3. 28/09/2020Declaración de unipersonalidad

    RIVERO PAZ ANGEL

Capital · events

  1. 29/11/2021Ampliación de capital
    Resulting capital: 350 000,00 € (+125 000,00 €)
  2. 28/09/2020Constitución
    Initial capital: 225 000,00 €

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. 21/07/2023#7639720
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EL MENCEY GUANCHE SL. Sociedad unipersonal. Cambio de identidad del socio único: SUKSESS INVEST AG. Ceses/Dimisiones. Adm. Unico: RIVERO PAZ ANGEL. Nombramientos. Adm. Unico: PORRO GRANADOS ANTONIO MANUEL. Cambio de domicilio social. C/ FUENCARRAL 12…
  2. 28/01/2022#6785286
    Cambio de domicilio social
    EL MENCEY GUANCHE SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 24 6 B (MADRID). Datos registrales. T 40909 , F 47, S 8, H M 725663, I/A 4 (21.01.22).
  3. 29/11/2021#6702269
    Ampliación de capital
    EL MENCEY GUANCHE SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 40909 , F 46, S 8, H M 725663, I/A 3 (22.11.21).
  4. 28/09/2020#6050313
    Nombramientos
    EL MENCEY GUANCHE SL. Nombramientos. Apoderado: PORRO GRANADOS ANTONIO MANUEL. Datos registrales. T 40909 , F 46, S 8, H M 725663, I/A 2 (21.09.20).
  5. 28/09/2020#6050312
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL MENCEY GUANCHE SL. Constitución. Comienzo de operaciones: 8.09.20. Objeto social: 1.- Actividades de las sociedades de holding: la posesión o control de acciones de un grupo de empresas. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 6420. Domicilio: C/ F…

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 2020

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/ FUENCARRAL 125 2º IZ (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.

Prospect this sectorAll companies in this sector