LOFTUS SL

Hoja M472009· NIF B85578268

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/01/2009
Directors :
Hernandez Soto Jaime, Pelaez Collado Andres, Nuñez Cabezon Ramon, Caro Garcia Francisco, Muñoz Dominguez Jose-Maria
Former name :
MCH PRIVATE EQUITY CONTROL SL

Legal information

Legal information for LOFTUS SL

NIF
Hoja registral
IRUS1000283024036
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/01/2009
LocalityMadrid
Phone
Register referenceTomo 26190 · Folio 213 · Hoja M472009
Former names
MCH PRIVATE EQUITY CONTROL SL2009-01-02 → 2010-03-01
StatusVigente

Activity

LOFTUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 28 August 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL ASESORAMIENTO, GESTION Y ADMINISTRACION DE OTRAS SOCIEDADES, INCLUSO MEDIANTE LA DESIGNACION DE LA SOCIEDAD COMO ADMINISTRADOR DE LAS MISMAS, MANTENGA O NO PARTICIPACIONES EN ESTAS.

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
LOFTUS SLCaro Garcia FranciscoCaro Garcia FranciscoNuñez Cabezon RamonNuñez Cabezon RamonHernandez Soto JaimeHernandez Soto JaimeMuñoz Dominguez Jose-MariaMuñoz Dominguez Jose…Pelaez Collado AndresPelaez Collado AndresNOUCOR GROUP S.LNOUCOR GROUP S.LIBERIAN PREMIUM FRUITS SLIBERIAN PREMIUM FRUI…GLOBAL ARREBOL SLGLOBAL ARREBOL SLPRIMEFRUIT GLOBAL SOCIEDAD LIMITADAPRIMEFRUIT GLOBAL SO…AQUANARIA, SOCIEDAD LIMITADAAQUANARIA, SOCIEDAD …MOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLTUTORE VAUGHAN RESIDENCIALES SLTUTORE VAUGHAN RESID…FARMALIDER SAFARMALIDER SAH. C. CLOVER PRODUCTOS Y SERVICIOS SLH. C. CLOVER PRODUCT…LOGALTY SOLUTIONS SLLOGALTY SOLUTIONS SLGLOBAL FRETUM SLGLOBAL FRETUM SLTUTORE VAUGHAN SLTUTORE VAUGHAN SLAROMA PARTNERS SAAROMA PARTNERS SAEXTRUSIONES DE TOLEDO SAEXTRUSIONES DE TOLED…WORLD'S COCONUT TRADING SLWORLD'S COCONUT TRAD…WHITLEY SLWHITLEY SLLINSCHOTEN SLLINSCHOTEN SLMCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SAMCH PRIVATE EQUITY I…EISLEBEN SLEISLEBEN SLLAUREL ADVISORS SLLAUREL ADVISORS SLNEREIDA INVESTMENTS SLNEREIDA INVESTMENTS …GLOBAL BRANCELLAO SLGLOBAL BRANCELLAO SLGLOBAL TIRRENO SLGLOBAL TIRRENO SLUNIGRAINS ESPAÑA FRUIT SOLUTIONS SLUNIGRAINS ESPAÑA FRU…TAPIR INVESTMENTS SLTAPIR INVESTMENTS SLACTIVEHEARING ESPAÑA SLACTIVEHEARING ESPAÑA…CIJANACA S.LCIJANACA S.LSCHENOY INVERSIONES SLSCHENOY INVERSIONES …ANGULAR CAPITAL MANAGEMENT SLANGULAR CAPITAL MANA…ELECTRODOMESTICOS LA LAGUNA SLELECTRODOMESTICOS LA…CONSTRUCCIONES VIRGEN DE MONTSERRAT SLCONSTRUCCIONES VIRGE…MONTSUR MADRID SLMONTSUR MADRID SLFINETTI INVERSIONES SLFINETTI INVERSIONES …DENEB ASESORES SLDENEB ASESORES SLVERBIEST SLVERBIEST SL

Cap table · shareholdings

  • WHITLEY SL(formerly MCH PRIVATE EQUITY GESTION SL)100 %

    Legal entity · since 02/01/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOFTUS SLMCH PRIVATE EQUITY GESTION SLMCH PRIVATE EQUITY G…

Beneficial owner (UBO)

WHITLEY SL100 %Vigente

Legal entity · since 02/01/2009

Beneficial owner network map

2 nodes Person Company
LOFTUS SLMCH PRIVATE EQUITY GESTION SLMCH PRIVATE EQUITY G…

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2017· Registered 14/08/2017· I/A 5
  2. Modificaciones estatutariasPublished 08/04/2013· Registered 01/04/2013· I/A 4
  3. Cambio de domicilio socialPublished 08/04/2013· Registered 01/04/2013· I/A 4
  4. Cambio de denominación socialPublished 01/03/2010· Registered 16/02/2010· I/A 3
  5. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2
  6. ConstituciónPublished 02/01/2009· Registered 18/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2009· Registered 18/12/2008· I/A 1
  8. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 1

Changes

  1. 28/08/2017Cambio de domicilio social

    C/ VELAZQUEZ 166 (MADRID)

  2. 08/04/2013Cambio de denominación social

    MCH PRIVATE EQUITY CONTROL SL→LOFTUS SL

  3. 08/04/2013Cambio de domicilio social

    PLAZA DE COLON 2, TORRE 1, PLANTA 17 (MADRID)

  4. 08/04/2013Modificaciones estatutarias
  5. 02/01/2009Declaración de unipersonalidad

    MCH PRIVATE EQUITY GESTION SL

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 100,00 €

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. 28/08/2017#4521462
    Cambio de domicilio social
    LOFTUS SL. Cambio de domicilio social. C/ VELAZQUEZ 166 (MADRID). Datos registrales. T 26190 , F 213, S 8, H M 472009, I/A 5 (14.08.17).
  2. 08/04/2013#2212956
    Modificaciones estatutariasCambio de domicilio social
    LOFTUS SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Domicilio.-. Cambio de domicilio social. PLAZA DE COLON 2, TORRE 1, PLANTA 17 (MADRID). Datos registrales. T 26190 , F 213, S 8, H M 472009, I/A 4 ( 1.04.13).
  3. 01/03/2010#611694

    Company name: MCH PRIVATE EQUITY CONTROL SL

    Cambio de denominación social
    MCH PRIVATE EQUITY CONTROL SL. Cambio de denominación social. LOFTUS SL. Datos registrales. T 26190 , F 212, S 8, H M 472009, I/A 3 (16.02.10).
  4. 18/03/2009#126225

    Company name: MCH PRIVATE EQUITY CONTROL SL

    Nombramientos
    MCH PRIVATE EQUITY CONTROL SL. Nombramientos. Consejero: CARO GARCIA FRANCISCO;NUÑEZ CABEZON RAMON. Cons.Del.Sol: NUÑEZ CABEZON RAMON;CARO GARCIA FRANCISCO. Datos registrales. T 26190 , F 212, S 8, H M 472009, I/A 2 ( 6.03.09).
  5. 02/01/2009#10386968

    Company name: MCH PRIVATE EQUITY CONTROL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MCH PRIVATE EQUITY CONTROL SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: EL ASESORAMIENTO, GESTION Y ADMINISTRACION DE OTRAS SOCIEDADES, INCLUSO MEDIANTE LA DESIGNACION DE LA SOCIEDAD COMO ADMINISTRADOR DE LAS MISMAS, MANTENGA O …

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 2009

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/ VELAZQUEZ 166 (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 7020 — are listed together.

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