MABEL DESIGN XXI SL

Hoja M699955· NIF B88486782

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2019
Director :
Campos Guallar Manuel

Legal information

Legal information for MABEL DESIGN XXI SL

NIF
Hoja registral
IRUS1000304485675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2019
LocalityMadrid
Register referenceTomo 39424 · Folio 131 · Hoja M699955
StatusVigente

Activity

MABEL DESIGN XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 25 October 2019. The Spanish commercial register has published 4 filings for this company, from 25 October 2019 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

creacion, diseño y decoracion de ambientes y espacios de todo tipo de locales de negocio, comerciales, industriales y de servicios así como al diseño creacion y registro de marcas, logotipos, rotulos y nombres comerciales.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MABEL DESIGN XXI SLCampos Guallar ManuelCampos Guallar ManuelMABEL CAPITAL GLOBAL, S.L.MABEL CAPITAL GLOBAL…INTERNATIONAL SHOWBUSINESS MANAGEMENT, S.L.INTERNATIONAL SHOWBU…PALYA ASSETS SOCIEDAD LIMITADAPALYA ASSETS SOCIEDA…MABEL REAL ESTATE SLMABEL REAL ESTATE SLFAMILY OFFICE SOCIEDAD LIMITADAFAMILY OFFICE SOCIED…MADRID LEISURE PARTNERS SLMADRID LEISURE PARTN…MABEL MEDIA SLMABEL MEDIA SLMABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…CAMPOS FAMILY OFFICE SLCAMPOS FAMILY OFFICE…

Cap table · shareholdings

  • PALYA INVEST, SL(formerly MABEL CAPITAL GLOBAL SL)100 %

    Legal entity · since 25/10/2019 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
MABEL DESIGN XXI SLMABEL CAPITAL GLOBAL SLMABEL CAPITAL GLOBAL…HS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA REAL ESTATE, SLPALYA REAL ESTATE, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…PALYA ASSETS, SOCIEDAD LIMITADAPALYA ASSETS, SOCIED…MABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…

Beneficial owner (UBO)

PALYA INVEST, SL100 %Vigente

Legal entity · since 25/10/2019

Beneficial owner network map

12 nodes Person Company
MABEL DESIGN XXI SLMABEL CAPITAL GLOBAL SLMABEL CAPITAL GLOBAL…HS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA REAL ESTATE, SLPALYA REAL ESTATE, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…PALYA ASSETS, SOCIEDAD LIMITADAPALYA ASSETS, SOCIED…MABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…

Registered actos

  1. ConstituciónPublished 25/10/2019· Registered 18/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 1
  3. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 1

Changes

  1. 25/10/2019Declaración de unipersonalidad

    MABEL CAPITAL GLOBAL SL

Capital · events

  1. 25/10/2019Constitución
    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. 02/09/2024#8233859
    Cambio de identidad del socio único
    MABEL DESIGN XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: FAMILY OFFICE SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 699955, I/A 2 (26.08.24).
  2. 25/10/2019#5632864
    ConstituciónDeclaración de unipersonalidadNombramientos
    MABEL DESIGN XXI SL. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: creacion, diseño y decoracion de ambientes y espacios de todo tipo de locales de negocio, comerciales, industriales y de servicios así como al diseño creacion y regi…

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/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector