M3OPEN ASSET MANAGEMENT S.L

Hoja B525548· NIF B67304550

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
15/11/2018
Director :
Marquez Cervera Gerardo
Former name :
ROBOTICA MOVIL S.L

Legal information

Legal information for M3OPEN ASSET MANAGEMENT S.L

NIF
Hoja registral
IRUS1000376702561
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date15/11/2018
Register referenceTomo 46615 · Folio 177 · Hoja B525548
Former names
ROBOTICA MOVIL S.L2018-11-15 → 2026-07-28
StatusVigente

Activity

M3OPEN ASSET MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 15 November 2018. The Spanish commercial register has published 9 filings for this company, from 15 November 2018 to 28 July 2026, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

AMPLIAR A: COMERCIO AL POR MAYOR DE MAQUINARIA;COMPRA,VENTA,ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO),GESTION Y ADMINISTRACION DE INMUEBLES; Y COMPRA Y VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
M3OPEN ASSET MANAGEME…Marquez Cervera GerardoMarquez Cervera Gera…PACK SOLUTION SLPACK SOLUTION SLPRODUCCION Y DESARROLLO DE LA MADERA SLPRODUCCION Y DESARRO…IMOTION SLIMOTION SLPACKAGING MACHINERY EARFLAP S.LPACKAGING MACHINERY …END FIRST S.LEND FIRST S.LBE GLOBAL SUPPLIES S.LBE GLOBAL SUPPLIES S…HEADQUARTER IHRESS S.LHEADQUARTER IHRESS S…LEGACY M3OPEN S.LLEGACY M3OPEN S.LPACK PREVENTION SLPACK PREVENTION SL

Registered actos

  1. Cambio de denominación socialPublished 28/07/2026· Registered 20/07/2026· I/A 6
  2. Cambio de domicilio socialPublished 07/10/2022· Registered 30/09/2022· I/A 5
  3. Cambio de objeto socialPublished 07/10/2022· Registered 30/09/2022· I/A 5
  4. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 4
  5. Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 4
  6. RevocacionesPublished 20/10/2020· Registered 08/10/2020· I/A 3
  7. Cambio de domicilio socialPublished 06/05/2019· Registered 24/04/2019· I/A 2
  8. ConstituciónPublished 15/11/2018· Registered 07/11/2018· I/A 1
  9. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 1

Changes

  1. 07/10/2022Cambio de domicilio social

    CL RAGASOL Num.159 (CALDES DE MONTBUI)

  2. 07/10/2022Cambio de objeto social

    AMPLIAR A: COMERCIO AL POR MAYOR DE MAQUINARIA;COMPRA,VENTA,ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO),GESTION Y ADMINISTRACION DE INMUEBLES; Y COMPRA Y VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO.

  3. 09/06/2022Cambio de domicilio social

    CL PONENT,32,LOCAL 1 (SANTA EULALIA DE RONCANA)

  4. 06/05/2019Cambio de domicilio social

    CL ROQUETES 14 NAVE 35D PG.IND.CAN MAGRE (SANTA EULALIA DE RONSANA)

Capital · events

  1. 15/11/2018Constitución
    Initial capital: 3 500,00 €

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. 28/07/2026#9604191

    Company name: ROBOTICA MOVIL S.L

    Cambio de denominación social
    ROBOTICA MOVIL S.L. Cambio de denominación social. M3OPEN ASSET MANAGEMENT S.L. Datos registrales. S 8 , H B 525548, I/A 6 (20.07.26).
  2. 07/10/2022#7186996

    Company name: ROBOTICA MOVIL S.L

    Cambio de domicilio socialCambio de objeto social
    ROBOTICA MOVIL S.L. Cambio de domicilio social. CL RAGASOL Num.159 (CALDES DE MONTBUI). Cambio de objeto social. AMPLIAR A: COMERCIO AL POR MAYOR DE MAQUINARIA;COMPRA,VENTA,ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO),GESTION Y ADMINIS…
  3. 09/06/2022#7013055

    Company name: ROBOTICA MOVIL S.L

    NombramientosCambio de domicilio social
    ROBOTICA MOVIL S.L. Nombramientos. ADM.UNICO: MARQUEZ CERVERA GERARDO. Cambio de domicilio social. CL PONENT,32,LOCAL 1 (SANTA EULALIA DE RONCANA). Datos registrales. T 46615 , F 177, S 8, H B 525548, I/A 4 ( 2.06.22).
  4. 20/10/2020#6078911

    Company name: ROBOTICA MOVIL S.L

    Revocaciones
    ROBOTICA MOVIL S.L. Revocaciones. ADM.UNICO: IMPULS SPAIN SL. REPR.143 RRM: MARQUEZ CERVERA GERARDO. Datos registrales. T 46615 , F 177, S 8, H B 525548, I/A 3 ( 8.10.20).
  5. 06/05/2019#5379575

    Company name: ROBOTICA MOVIL S.L

    Cambio de domicilio social
    ROBOTICA MOVIL S.L. Cambio de domicilio social. CL ROQUETES 14 NAVE 35D PG.IND.CAN MAGRE (SANTA EULALIA DE RONSANA). Datos registrales. T 46615 , F 176, S 8, H B 525548, I/A 2 (24.04.19).
  6. 15/11/2018#5127514

    Company name: ROBOTICA MOVIL S.L

    ConstituciónNombramientos
    ROBOTICA MOVIL S.L. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: EL DISEÑO, FABRICACION Y COMERCIALIZACION DE ROBOTS PARA TRANSPORTE Y MANIPULACION DE CARGAS. Domicilio: CL PALAUTORDERA NUM.24 (GRANOLLERS). Capital: 3.500,00 Euros.…

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 2018

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 addressCL RAGASOL Num.159 (CALDES DE MONTBUI), Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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