GRUPO MORYAT SL

Hoja M277085· NIF B83050435

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €
Director :
Moran Lopez Javier

Legal information

Legal information for GRUPO MORYAT SL

NIF
Hoja registral
IRUS1000266955165
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
LocalityMadrid
Register referenceTomo 40520 · Folio 192 · Hoja M277085
StatusVigente

Activity

GRUPO MORYAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 24 February 2010 to 26 August 2026, across 5 distinct types of filing. Its registered share capital is 950 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRUPO MORYAT SLMoran Lopez JavierMoran Lopez JavierCONCUABER SOCIEDAD LIMITADACONCUABER SOCIEDAD L…PROYECTOS INMOBILIARIOS MORAN SLPROYECTOS INMOBILIAR…FOMENTO Y DESARROLLO CONSULTORES SLFOMENTO Y DESARROLLO…GRUPO CARNICO MORAN SLGRUPO CARNICO MORAN …FILET & SONS SLFILET & SONS SL

Registered actos

  1. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 16
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 15
  3. Modificaciones estatutariasPublished 05/01/2022· Registered 29/12/2021· I/A 14
  4. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 13
  5. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 13
  6. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 12
  7. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 12
  8. Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 11
  9. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 11
  10. Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 10
  11. Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 9
  12. Ampliación de capitalPublished 26/01/2016· Registered 18/01/2016· I/A 8
  13. Ceses/DimisionesPublished 24/02/2010· Registered 11/02/2010· I/A 7
  14. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 7
  15. Modificaciones estatutariasPublished 24/02/2010· Registered 11/02/2010· I/A 7

Changes

  1. 05/01/2022Modificaciones estatutarias
  2. 27/01/2016Cambio de domicilio social

    C/ LUIS I, Nº 71, NAVE 3 (MADRID)

  3. 24/02/2010Modificaciones estatutarias

Capital · events

  1. 05/08/2020Ampliación de capital
    Resulting capital: 950 000,00 € (+400 000,00 €)
  2. 26/01/2016Ampliación de capital
    Resulting capital: 550 000,00 € (+120 000,00 €)

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. 26/08/2026#9996260
    Nombramientos
    GRUPO MORYAT SL. Nombramientos. Apoderado: ORDOÑEZ GOMEZ NATALIA AGATHA. Datos registrales. S 8 , H M 277085, I/A 16 (19.08.26).
  2. 09/01/2024#7866353
    Nombramientos
    GRUPO MORYAT SL. Nombramientos. Apoderado: VARGAS NAVAZO BEATRIZ. Datos registrales. T 40520 , F 192, S 8, H M 277085, I/A 15 (29.12.23).
  3. 05/01/2022#10556403
    Modificaciones estatutarias
    GRUPO MORYAT SL. Modificaciones estatutarias. Modificado el articulo 9 de los estatutos . Datos registrales. T 40520 , F 191, S 8, H M 277085, I/A 14 (29.12.21).
  4. 20/10/2021#6646857
    Ceses/DimisionesNombramientos
    GRUPO MORYAT SL. Ceses/Dimisiones. Consejero: MORAN LOPEZ JAVIER;MORAN LOPEZ MARGARITA. Secretario: MORAN LOPEZ JAVIER. Co.De.Ma.So: MORAN LOPEZ JAVIER. Cons.Del.Man: MORAN LOPEZ MARGARITA. Consejero: LOPEZ GOMEZ JOSEFA. Cons.Del.Man: LOPEZ GOMEZ JOS…
  5. 18/01/2021#6206168
    Ceses/DimisionesNombramientos
    GRUPO MORYAT SL. Ceses/Dimisiones. Consejero: MORAN MORAN AGAPITO. Presidente: MORAN MORAN AGAPITO. Cons.Del.Man: MORAN MORAN AGAPITO. Nombramientos. Consejero: LOPEZ GOMEZ JOSEFA. Cons.Del.Man: LOPEZ GOMEZ JOSEFA. Presidente: LOPEZ GOMEZ JOSEFA. Dat…
  6. 22/10/2020#6083921
    Ceses/DimisionesNombramientos
    GRUPO MORYAT SL. Ceses/Dimisiones. Co.De.Ma.So: MORAN MORAN AGAPITO;MORAN LOPEZ JAVIER;MORAN LOPEZ MARGARITA. Nombramientos. Co.De.Ma.So: MORAN LOPEZ JAVIER. Cons.Del.Man: MORAN MORAN AGAPITO;MORAN LOPEZ MARGARITA. Datos registrales. T 16313 , F 189,…
  7. 05/08/2020#5980745
    Ampliación de capital
    GRUPO MORYAT SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 16313 , F 189, S 8, H M 277085, I/A 10 (29.07.20).
  8. 27/01/2016#3682879
    Cambio de domicilio social
    GRUPO MORYAT SL. Cambio de domicilio social. C/ LUIS I, Nº 71, NAVE 3 (MADRID). Datos registrales. T 16313 , F 188, S 8, H M 277085, I/A 9 (19.01.16).
  9. 26/01/2016#3680387
    Ampliación de capital
    GRUPO MORYAT SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 16313 , F 188, S 8, H M 277085, I/A 8 (18.01.16).
  10. 24/02/2010#604746
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO MORYAT SL. Ceses/Dimisiones. Adm. Unico: PROYECTOS INMOBILIARIOS MORAN SL. Representan: MORAN LOPEZ JAVIER. Nombramientos. Consejero: MORAN MORAN AGAPITO;MORAN LOPEZ JAVIER;MORAN LOPEZ MARGARITA. Presidente: MORAN MORAN AGAPITO. Secretario: MOR…

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 addressC/ LUIS I, Nº 71, NAVE 3 (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 — CNAE 6812 — are listed together.

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