MAHE CONTROLLING, SOCIEDAD LIMITADA
Hoja MU95764· NIF B73985020
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2018
- Directors :
- Miguel Angel Lopez Asis, Carlos Valero Arias, Ignacio Moreno Fontela
Legal information
Legal information for MAHE CONTROLLING, SOCIEDAD LIMITADA
Activity
MAHE CONTROLLING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 18 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así corno la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad _holding_, para lo cual dispondrá de la corresp.
Directors and representatives
Directors
Current
- Miguel Angel Lopez AsisSince 12/01/2018Administrador Solidario
- Carlos Valero AriasSince 12/01/2018Administrador Solidario
- Ignacio Moreno FontelaSince 12/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/01/2018· Registered 12/01/2018· I/A 1
- Declaración de unipersonalidadPublished 18/01/2018· Registered 12/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 12/01/2018· I/A 1
Changes
- 18/01/2018Declaración de unipersonalidad
IGNACIO MORENO FONTELA
Capital · events
- 18/01/2018ConstituciónInitial 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)
- 18/01/2018#4701588ConstituciónDeclaración de unipersonalidadNombramientos
MAHE CONTROLLING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.17. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así corno …
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 2018
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.