MAINVER CAPITAL SL

Hoja M711970· NIF B88554985

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 750 000,00 €
Incorporation :
27/01/2020
Director :
Calafe Miñones Carlos Javier

Legal information

Legal information for MAINVER CAPITAL SL

NIF
Hoja registral
IRUS1000305028762
Legal formSociedad Limitada (SL)
Share capital6 750 000,00 €
Incorporation date27/01/2020
LocalityMadrid
Register referenceTomo 40073 · Folio 75 · Hoja M711970
StatusVigente

Activity

MAINVER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 January 2020. The Spanish commercial register has published 7 filings for this company, from 27 January 2020 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 6 750 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, VENTA, ALQUILER, GESTION Y ADMINISTRACION DE SOLARES, TERRENOS Y TODA CLASE FINCAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MAINVER CAPITAL SLCalafe Miñones Carlos JavierCalafe Miñones Carlo…ZZ Y VIZCAY INVERSIONES INMOBILIARIAS SLZZ Y VIZCAY INVERSIO…PH DESARROLLOS DE LA HERA SLPH DESARROLLOS DE LA…APARTFUD SLAPARTFUD SLLAR DE SERVICIOS FINANCIEROS SLLAR DE SERVICIOS FIN…BANGARD SERVICIOS FINANCIEROS SLBANGARD SERVICIOS FI…

Registered actos

  1. Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 5
  2. Ampliación de capitalPublished 14/06/2022· Registered 07/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 14/06/2022· Registered 07/06/2022· I/A 4
  4. Ampliación de capitalPublished 14/10/2020· Registered 06/10/2020· I/A 3
  5. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 2
  6. ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
  7. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 14/06/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 101 1º 2 (MADRID)

Capital · events

  1. 06/02/2024Ampliación de capital
    Resulting capital: 6 750 000,00 € (+1 000 000,00 €)
  2. 14/06/2022Ampliación de capital
    Resulting capital: 5 750 000,00 € (+250 000,00 €)
  3. 14/10/2020Ampliación de capital
    Resulting capital: 5 500 000,00 € (+3 500 000,00 €)
  4. 27/01/2020Constitución
    Initial capital: 2 000 000,00 €

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. 06/02/2024#7917779
    Ampliación de capital
    MAINVER CAPITAL SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 6.750.000,00 Euros. Datos registrales. T 40073 , F 75, S 8, H M 711970, I/A 5 (30.01.24).
  2. 14/06/2022#7021682
    Ampliación de capitalCambio de domicilio social
    MAINVER CAPITAL SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 5.750.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 101 1º 2 (MADRID). Datos registrales. T 40073 , F 74, S 8, H M 711970, I/A 4 ( 7.06.22).
  3. 14/10/2020#6072028
    Ampliación de capital
    MAINVER CAPITAL SL. Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 40073 , F 73, S 8, H M 711970, I/A 3 ( 6.10.20).
  4. 27/01/2020#5761255
    Nombramientos
    MAINVER CAPITAL SL. Nombramientos. Apoderado: ROMAN IVANA-KARINA;STRAZZOLINI RONALDO EMILIO;ROCA RUDECINDO. Datos registrales. T 40073 , F 72, S 8, H M 711970, I/A 2 (20.01.20).
  5. 27/01/2020#5761254
    ConstituciónNombramientos
    MAINVER CAPITAL SL. Constitución. Comienzo de operaciones: 13.12.19. Objeto social: LA ADQUISICION, VENTA, ALQUILER, GESTION Y ADMINISTRACION DE SOLARES, TERRENOS Y TODA CLASE FINCAS. Domicilio: PASEO DE LA CASTELLANA 107 1º C (MADRID). Capital: 2.00…

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 2020

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 addressPASEO DE LA CASTELLANA 101 1º 2 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector