MAB CAPITAN CONSULTING SL

Hoja M461204· NIF B85383271

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
2 150,00 €
Director :
Gomez Lavin Constantino

Legal information

Legal information for MAB CAPITAN CONSULTING SL

NIF
Hoja registral
IRUS1000282014957
Legal formSociedad Limitada (SL)
Share capital2 150,00 €
LocalityMadrid
Register referenceTomo 25590 · Folio 61 · Hoja M461204
StatusVigente

Activity

MAB CAPITAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 23 May 2023 to 17 June 2024, across 6 distinct types of filing. Its registered share capital is 2 150,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Lavin Constantino100 %

Individual · ultimate beneficial owner · since 17/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 5
  2. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 4
  3. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 4
  4. Reducción de capitalPublished 17/06/2024· Registered 10/06/2024· I/A 4
  5. Ampliación de capitalPublished 17/06/2024· Registered 10/06/2024· I/A 4
  6. Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 4
  7. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  8. Ampliación de capitalPublished 23/05/2023· Registered 16/05/2023· I/A 2

Changes

  1. 17/06/2024Cambio de domicilio social

    C/ AZULINAS NUMEROS 4-6 PISO 3 PUERTA 3 28036 (MADRID)

  2. 17/06/2024Declaración de unipersonalidad

    GOMEZ LAVIN CONSTANTINO

Capital · events

  1. 17/06/2024Reducción de capitalAmpliación de capital
    Resulting capital: 2 150,00 € (−850,00 €)
  2. 23/05/2023Ampliación de capital
    Resulting capital: 3 700,00 € (+600,00 €)

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. 17/06/2024#8127083
    Declaración de unipersonalidad
    MAB CAPITAN CONSULTING SL. Declaración de unipersonalidad. Socio único: GOMEZ LAVIN CONSTANTINO. Datos registrales. S 8 , H M 461204, I/A 5 (10.06.24).
  2. 17/06/2024#8127082
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    MAB CAPITAN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE MUÑOZ DE MORALES IGNACIO. Nombramientos. Adm. Unico: GOMEZ LAVIN CONSTANTINO. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 2.150,00 Euros. Ampliació…
  3. 03/06/2024#8105600
    Nombramientos
    MAB CAPITAN CONSULTING SL. Nombramientos. Apoderado: GOMEZ LAVIN CONSTANTINO. Datos registrales. S 8 , H M 461204, I/A 3 (27.05.24).
  4. 23/05/2023#7542783
    Ampliación de capital
    MAB CAPITAN CONSULTING SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.700,00 Euros. Datos registrales. T 25590 , F 61, S 8, H M 461204, I/A 2 (16.05.23).

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/ AZULINAS NUMEROS 4-6 PISO 3 PUERTA 3 28036 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector