MABI GLOBAL INVERSIONES SL

Hoja A189504· NIF B56928716

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/02/2024
Director :
Valero Gonzalez Bibiana

Legal information

Legal information for MABI GLOBAL INVERSIONES SL

NIF
Hoja registral
IRUS1000177550775
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/02/2024
LocalityRafal
Register referenceTomo 4638 · Folio 18 · Hoja A189504
StatusVigente

Activity

MABI GLOBAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rafal (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 14 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

Intermediarios del comercio. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MABI GLOBAL INVERSION…Valero Gonzalez BibianaValero Gonzalez Bibi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MABI GLOBAL INVERSION…Valero Gonzalez BibianaValero Gonzalez Bibi…

Beneficial owner (UBO)

Valero Gonzalez Bibiana100 %

Individual · ultimate beneficial owner · since 14/02/2024

Beneficial owner network map

2 nodes Person Company
MABI GLOBAL INVERSION…Valero Gonzalez BibianaValero Gonzalez Bibi…

Registered actos

  1. ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
  3. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1

Changes

  1. 14/02/2024Declaración de unipersonalidad

    VALERO GONZALEZ BIBIANA

Capital · events

  1. 14/02/2024Constitución
    Initial capital: 6 000,00 €

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. 14/02/2024#7932023
    ConstituciónDeclaración de unipersonalidadNombramientos
    MABI GLOBAL INVERSIONES SL. Constitución. Comienzo de operaciones: 9.01.24. Objeto social: Intermediarios del comercio. Intermediarios del comercio de productos diversos. Domicilio: C/ HERMANOS RODRIGUEZ 71 2 C (RAFAL). Capital: 6.000,00 Euros. Decla

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 2024

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/ HERMANOS RODRIGUEZ 71 2 C (RAFAL), Rafal, Alicante
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 — Intermediarios del comercio — are listed together.