MABAUTEC SL

Hoja GC35035· NIF B54007000

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sturznickel Thomas Franz

Legal information

Legal information for MABAUTEC SL

NIF
Hoja registral
IRUS1000074411133
Legal formSociedad Limitada (SL)
Register referenceTomo 1761 · Folio 55 · Hoja GC35035
StatusVigente

Activity

MABAUTEC SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 May 2017 to 8 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. La promoción, construcción, reforma, explotación, compra y venta de viviendas, bungalows, apartamentos, naves industriales...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MABAUTEC SLStürznickel Thomas FranzStürznickel Thomas F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MABAUTEC SLMuhlenfeld CorneliaMuhlenfeld Cornelia

Beneficial owner (UBO)

Muhlenfeld Cornelia100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
MABAUTEC SLMuhlenfeld CorneliaMuhlenfeld Cornelia

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 3
  2. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 2
  3. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2017· Registered 10/05/2017· I/A 2
  5. Cambio de objeto socialPublished 22/05/2017· Registered 10/05/2017· I/A 2

Changes

  1. 22/05/2017Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. La promoción, construcción, reforma, explotación, compra y venta de viviendas, bungalows, apartamentos, naves industriales...

  2. 22/05/2017Declaración de unipersonalidad

    MUHLENFELD CORNELIA

  3. 22/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2024#7976421
    MABAUTEC SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1761 , F 55, S 8, H GC 35035, I/A 1 C ( 1.03.24).
  2. 18/05/2021#6422168
    MABAUTEC SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1761 , F 55, S 8, H GC 35035, I/A 1 R (10.05.21).
  3. 22/05/2017#4381883
    Declaración de unipersonalidad
    MABAUTEC SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MUHLENFELD CORNELIA. Datos registrales. T 1761 , F 57, S 8, H GC 35035, I/A 3 (10.05.17).
  4. 22/05/2017#4381882
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MABAUTEC SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: KLINGSCHAT DORES AGATHE. Nombramientos. Adm. Unico: STURZNICKEL THOMAS FRANZ. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Alquiler de…
  5. 10/05/2017#4368443
    MABAUTEC SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1761 , F 55, S 8, H GC 35035, I/A nota H (28.04.17).

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 addressAVDA DE TIRAJANA, 23 - EUROPLAYA CLUB, BUNGALOW 12, PLAYA DEL INGLES., LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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