MABER TRADING SL
Hoja MU49958· NIF B30771232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 770 000,00 €
- Directors :
- Bernardino Muñoz Rojo, Eulalia Muñoz Rosique, Jose Muñoz Rojo
- Former name :
- MABER & HOUSES BUILDING SL
Legal information
Legal information for MABER TRADING SL
Activity
MABER TRADING SL is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). The Spanish commercial register has published 6 filings for this company, from 31 August 2011 to 9 January 2025, across 5 distinct types of filing. Its registered share capital is 770 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bernardino Muñoz RojoAdministrador Solidario
- Eulalia Muñoz RosiqueSince 31/12/2024Administrador Solidario
- Jose Muñoz RojoAdministrador Solidario
Former
- Manuel Rojo MuñozCeased on 05/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HERMURO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 9
- Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 7
- Declaración de unipersonalidadPublished 27/06/2017· Registered 20/06/2017· I/A 6
- Ampliación de capitalPublished 02/11/2016· Registered 25/10/2016· I/A 5
- Ampliación de capitalPublished 31/08/2011· Registered 23/08/2011· I/A 4
- Cambio de denominación socialPublished 31/08/2011· Registered 23/08/2011· I/A 4
Changes
- 27/06/2017Declaración de unipersonalidad
HERMURO SOCIEDAD LIMITADA
- 02/11/2016Cambio de denominación social
MABER & HOUSES BUILDING SL→MABER TRADING SL
Capital · events
- 02/11/2016Ampliación de capitalResulting capital: 770 000,00 € (+265 100,00 €)
- 31/08/2011Ampliación de capitalResulting capital: 504 900,00 € (+404 900,00 €)
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)
- 09/01/2025#10599690Nombramientos
MABER TRADING SL. Nombramientos. Adm. Solid.: EULALIA MUÑOZ ROSIQUE. Datos registrales. S 8 , H MU 49958, I/A 9 (31.12.24).
- 12/04/2024#8031213Ceses/Dimisiones
MABER TRADING SL. Ceses/Dimisiones. Adm. Solid.: MANUEL ROJO MUÑOZ. Datos registrales. T 2025 , F 113, S 8, H MU 49958, I/A 7 ( 5.04.24).
- 27/06/2017#4437021Declaración de unipersonalidad
MABER TRADING SL. Declaración de unipersonalidad. Socio único: HERMURO SOCIEDAD LIMITADA. Datos registrales. T 2025 , F 113, S 8, H MU 49958, I/A 6 (20.06.17).
- 02/11/2016#4089319Ampliación de capital
MABER TRADING SL. Ampliación de capital. Capital: 265.100,00 Euros. Resultante Suscrito: 770.000,00 Euros. Datos registrales. T 2025 , F 112, S 8, H MU 49958, I/A 5 (25.10.16).
- 31/08/2011#1362310
Company name: MABER & HOUSES BUILDING SL
Ampliación de capitalCambio de denominación socialMABER & HOUSES BUILDING SL. Ampliación de capital. Capital: 404.900,00 Euros. Resultante Suscrito: 504.900,00 Euros. Cambio de denominación social. MABER TRADING SL. Datos registrales. T 2025 , F 112, S 8, H MU 49958, I/A 4 (23.08.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.