INVERSIONES & GESTION M MACIAS SL

Hoja SE143246· NIF B70628599

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
13/03/2024
Director :
Macias Sanchez Manuel Miguel

Legal information

Legal information for INVERSIONES & GESTION M MACIAS SL

NIF
Hoja registral
IRUS1000062037237
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date13/03/2024
LocalitySalteras
Register referenceTomo 7552 · Folio 101 · Hoja SE143246
StatusVigente

Activity

INVERSIONES & GESTION M MACIAS SL is a Sociedad Limitada (SL) with its registered office in Salteras (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 March 2024. The Spanish commercial register has published 5 filings for this company, from 13 March 2024 to 4 September 2024, across 5 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Dirección y gestión de las participaciones y acciones de empresas del grupo. Prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes a su mismo grupo, ya sea por medio del personal de la sociedad o por terceras personas.-

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES & GESTION…Macias Sanchez Manuel MiguelMacias Sanchez Manue…VOLADURAS CARMONA, S.A.VOLADURAS CARMONA, S…MINESUR INGENIERIA SLMINESUR INGENIERIA SLCONTRATISTAS MINEROS SLCONTRATISTAS MINEROS…COPERVOMIN SLCOPERVOMIN SLPERFORACIONES NOROESTE SOCIEDAD ANONIMAPERFORACIONES NOROES…GEOGNOSIA SLGEOGNOSIA SLMINESUR INGENIERIA SLMINESUR INGENIERIA SLD M BOOTS SLD M BOOTS SLEXPLOTACIONES MINERAS MONTE RANDE SOCIEDAD LIMITADAEXPLOTACIONES MINERA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES & GESTION…Macias Sanchez Manuel MiguelMacias Sanchez Manue…MINESUR INGENIERIA SLMINESUR INGENIERIA SL

Beneficial owner (UBO)

Macias Sanchez Manuel Miguel100 %

Individual · ultimate beneficial owner · since 13/03/2024

Beneficial owner network map

3 nodes Person Company
INVERSIONES & GESTION…Macias Sanchez Manuel MiguelMacias Sanchez Manue…MINESUR INGENIERIA SLMINESUR INGENIERIA SL

Registered actos

  1. Ampliación de capitalPublished 04/09/2024· Registered 26/08/2024· I/A 3
  2. Modificaciones estatutariasPublished 04/09/2024· Registered 26/08/2024· I/A 3
  3. ConstituciónPublished 13/03/2024· Registered 05/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2024· Registered 05/03/2024· I/A 1
  5. NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 1

Changes

  1. 04/09/2024Modificaciones estatutarias
  2. 13/03/2024Declaración de unipersonalidad

    MACIAS SANCHEZ MANUEL MIGUEL

Capital · events

  1. 04/09/2024Ampliación de capital
    Resulting capital: 800 000,00 € (+797 000,00 €)
  2. 13/03/2024Constitución
    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. 04/09/2024#8237148
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES & GESTION M MACIAS SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H SE143246, I/A 3 (26.08…
  2. 13/03/2024#7983757
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES & GESTION M MACIAS SL. Constitución. Comienzo de operaciones: 26.01.24. Objeto social: Dirección y gestión de las participaciones y acciones de empresas del grupo. Prestación de servicios de asistencia técnica, de gestión empresarial y de…

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 2024

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/ PLATINO 8 - EDIFICIO DELIOS, 3ª PLANTA, OFICINA (SALTERAS), Salteras, Sevilla
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