M 1 SA

Hoja B100518· NIF A58585217

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
588 996,80 €
Director :
Llibre Audet Sara

Legal information

Legal information for M 1 SA

NIF
Hoja registral
IRUS1000334590574
Legal formSociedad Anónima (SA)
Share capital588 996,80 €
Phone
Register referenceTomo 31725 · Folio 71 · Hoja B100518
StatusVigente

Activity

M 1 SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 November 2011 to 29 October 2024, across 3 distinct types of filing. Its registered share capital is 588 996,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
M 1 SALlibre Audet SaraLlibre Audet SaraGOLF-PAD 14 SLGOLF-PAD 14 SLGASHMIUT S.LGASHMIUT S.LPROTELLI SLPROTELLI SL

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 25
  2. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 24
  3. RevocacionesPublished 21/11/2019· Registered 13/11/2019· I/A 23
  4. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 23
  5. Ampliación de capitalPublished 27/05/2016· Registered 20/05/2016· I/A 22
  6. Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 21
  7. Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 20
  8. RevocacionesPublished 20/02/2015· Registered 11/02/2015· I/A 19
  9. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 19
  10. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 18

Capital · events

  1. 27/05/2016Ampliación de capital
    Resulting capital: 588 996,80 €
  2. 09/05/2016Ampliación de capital
    Resulting capital: 565 976,32 €
  3. 09/05/2016Ampliación de capital
    Resulting capital: 537 200,72 €

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. 29/10/2024#8315952
    Nombramientos
    M 1 SA. Nombramientos. APODERAD.SOL: AUDET ORTA MONTSERRAT. Datos registrales. S 8 , H B 100518, I/A 25 (22.10.24).
  2. 25/10/2024#8311641
    Nombramientos
    M 1 SA. Nombramientos. ADM.UNICO: LLIBRE AUDET SARA. Datos registrales. S 8 , H B 100518, I/A 24 (18.10.24).
  3. 21/11/2019#5670277
    RevocacionesNombramientos
    M 1 SA. Revocaciones. ADM.UNICO: AUDET ORTA MERCE. Nombramientos. ADM.UNICO: LLIBRE AUDET SARA. Datos registrales. T 31725 , F 71, S 8, H B 100518, I/A 23 (13.11.19).
  4. 27/05/2016#3874089
    Ampliación de capital
    M 1 SA. Ampliación de capital. Suscrito: 23.020,48 Euros. Desembolsado: 23.020,48 Euros. Resultante Suscrito: 588.996,80 Euros. Resultante Desembolsado: 588.996,80 Euros. Datos registrales. T 31725 , F 71, S 8, H B 100518, I/A 22 (20.05.16).
  5. 09/05/2016#3845741
    Ampliación de capital
    M 1 SA. Ampliación de capital. Suscrito: 28.775,60 Euros. Desembolsado: 28.775,60 Euros. Resultante Suscrito: 565.976,32 Euros. Resultante Desembolsado: 565.976,32 Euros. Datos registrales. T 31725 , F 71, S 8, H B 100518, I/A 21 (29.04.16).
  6. 09/05/2016#3845740
    Ampliación de capital
    M 1 SA. Ampliación de capital. Suscrito: 104.303,72 Euros. Desembolsado: 104.303,72 Euros. Resultante Suscrito: 537.200,72 Euros. Resultante Desembolsado: 537.200,72 Euros. Datos registrales. T 31725 , F 70, S 8, H B 100518, I/A 20 (29.04.16).
  7. 20/02/2015#3201892
    RevocacionesNombramientos
    M 1 SA. Revocaciones. ADM.UNICO: LLIBRE CANAL JOAQUIN. Nombramientos. ADM.UNICO: AUDET ORTA MERCE. Datos registrales. T 31725 , F 70, S 8, H B 100518, I/A 19 (11.02.15).
  8. 23/11/2011#1471000
    M 1 SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: LLIBRE CANAL JOAQUIN. Datos registrales. T 31725 , F 69, S 8, H B 100518, I/A 16 N ( 4.11.11).
  9. 18/11/2011#1461853
    Nombramientos
    M 1 SA. Nombramientos. ADM.UNICO: LLIBRE CANAL JOAQUIN. Datos registrales. T 31725 , F 69, S 8, H B 100518, I/A 18 ( 4.11.11).

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/PI GROS, 6, BARCELONA, CABRERA DE MAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector