MABAVE PSICOLOGIA SL

Hoja M701744· NIF B88447610

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2019
Director :
Cocheteux Del Castillo Veronica Susana

Legal information

Legal information for MABAVE PSICOLOGIA SL

NIF
Hoja registral
IRUS1000304149355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2019
LocalityMadrid
Register referenceTomo 39525 · Folio 109 · Hoja M701744
Former names
MABAVE PSICOLOGIA SLP2019-08-12 → 2021-08-03
StatusVigente

Activity

MABAVE PSICOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 August 2019. The Spanish commercial register has published 12 filings for this company, from 12 August 2019 to 20 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

OTRAS ACTIVIDADES SANITARIAS. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. SERVICIOS ADMINISTRATIVOS COMBINADOS. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MABAVE PSICOLOGIA SLCocheteux Del Castillo Veronica SusanaCocheteux Del Castil…VERCODEL PROPERTIES SLVERCODEL PROPERTIES …DOUBLE CHECK INVERSIONES SLDOUBLE CHECK INVERSI…

Registered actos

  1. RevocacionesPublished 20/12/2021· Registered 10/12/2021· I/A 7
  2. RevocacionesPublished 20/12/2021· Registered 10/12/2021· I/A 6
  3. ReeleccionesPublished 20/12/2021· Registered 10/12/2021· I/A 6
  4. Modificaciones estatutariasPublished 20/12/2021· Registered 10/12/2021· I/A 6
  5. Cambio de objeto socialPublished 20/12/2021· Registered 10/12/2021· I/A 6
  6. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 5
  7. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 4
  8. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 3
  9. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 3
  10. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 2
  11. ConstituciónPublished 12/08/2019· Registered 05/08/2019· I/A 1
  12. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 1

Changes

  1. 20/12/2021Cambio de denominación social

    MABAVE PSICOLOGIA SLP→MABAVE PSICOLOGIA SL

  2. 20/12/2021Cambio de objeto social

    OTRAS ACTIVIDADES SANITARIAS. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. SERVICIOS ADMINISTRATIVOS COMBINADOS. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.

  3. 20/12/2021Modificaciones estatutarias

Capital · events

  1. 12/08/2019Constitución
    Initial capital: 3 000,00 €

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. 20/12/2021#6732549
    Revocaciones
    MABAVE PSICOLOGIA SL. Revocaciones. Apo.Sol.: MENENDEZ MORENO BARBARA;LOPEZ-LUZZATTI MARTIN MARTA;MENENDEZ MORENO BARBARA. Datos registrales. T 39525 , F 109, S 8, H M 701744, I/A 7 (10.12.21).
  2. 20/12/2021#6732548
    RevocacionesReeleccionesModificaciones estatutariasCambio de objeto social
    MABAVE PSICOLOGIA SL. Revocaciones. Soc.Prof.: SANCHEZ DIAZ JULIA-SAHEL;MENENDEZ MORENO BARBARA;PEREZ WIESNER MATEO;COCHETEUX DEL CASTILLO VERONICA SUSANA;LOPEZ-LUZZATTI MARTIN MARTA. Reelecciones. Adm. Unico: COCHETEUX DEL CASTILLO VERONICA SUSANA. …
  3. 03/08/2021#6553212

    Company name: MABAVE PSICOLOGIA SLP

    Nombramientos
    MABAVE PSICOLOGIA SLP. Nombramientos. Soc.Prof.: PEREZ WIESNER MATEO;SANCHEZ DIAZ JULIA-SAHEL. Otros conceptos: Doña Marta López- luzzatti Martin vende 250 participaciones sociales, números 751 al 1000, ambas inclusive, a don Mateo Pérez Wiesner. Doñ…
  4. 28/04/2021#6380387

    Company name: MABAVE PSICOLOGIA SLP

    Nombramientos
    MABAVE PSICOLOGIA SLP. Nombramientos. Apo.Sol.: LOPEZ-LUZZATTI MARTIN MARTA;MENENDEZ MORENO BARBARA;PEREZ WIESNER MATEO;SANCHEZ DIAZ JULIA-SAHEL. Datos registrales. T 39525 , F 104, S 8, H M 701744, I/A 4 (21.04.21).
  5. 28/04/2021#6380386

    Company name: MABAVE PSICOLOGIA SLP

    Ceses/DimisionesNombramientos
    MABAVE PSICOLOGIA SLP. Ceses/Dimisiones. Adm. Unico: LOPEZ-LUZZATTI MARTIN MARTA. Nombramientos. Adm. Unico: COCHETEUX DEL CASTILLO VERONICA SUSANA. Datos registrales. T 39525 , F 104, S 8, H M 701744, I/A 3 (21.04.21).
  6. 27/09/2019#5593799

    Company name: MABAVE PSICOLOGIA SLP

    Nombramientos
    MABAVE PSICOLOGIA SLP. Nombramientos. Apo.Sol.: MENENDEZ MORENO BARBARA;COCHETEUX DEL CASTILLO VERONICA SUSANA. Datos registrales. T 39525 , F 102, S 8, H M 701744, I/A 2 (19.09.19).
  7. 12/08/2019#5541838

    Company name: MABAVE PSICOLOGIA SLP

    ConstituciónNombramientos
    MABAVE PSICOLOGIA SLP. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA PSICOLOGIA. Domicilio: C/ ALBERTO AGUILERA 32 1º - PUERTA 5 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2019

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/ ALBERTO AGUILERA 32 1º - PUERTA 5 (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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector