MAJIBERICA SOCIEDAD LIMITADA

Hoja GI70932· NIF B10727766

VigenteGirona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 303 000,00 €
Incorporation :
16/06/2022
Directors :
Ma.J.E, MAJE MARKETING & STRATEGIES SOCIEDAD POR ACCIONES SIMPLIFICADA

Legal information

Legal information for MAJIBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219105249
Legal formSociedad Limitada (SL)
Share capital5 303 000,00 €
Incorporation date16/06/2022
Register referenceTomo 3382 · Folio 198 · Hoja GI70932
StatusVigente

Activity

MAJIBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 16 June 2022. The Spanish commercial register has published 7 filings for this company, from 16 June 2022 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 5 303 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La gestión y explotación de hoteles, bares, restaurantes, campings, apartamentos y alojamientos turísticos de cualquier clase. La prestación de servicios de asesoramiento y Márqueting turístico. Urbanización, construcción, promoción, reforma, compra y venta y arrendamiento de toda clase de bienes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAJIBERICA SOCIEDAD L…Ma.J.EMa.J.EMAJE MARKETING & STRATEGIES SOCIEDAD POR ACCIONES SIMPLIFICADAMAJE MARKETING & STR…HOTEL PORT LLIGAT CADAQUES 2023 SLHOTEL PORT LLIGAT CA…

Cap table · shareholdings

  • Ma100 %

    Individual · since 16/06/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MAJIBERICA SOCIEDAD L…MaMaDAMA REAL ESTATE INVESTMENTS SPAIN SLDAMA REAL ESTATE INV…

Beneficial owner (UBO)

Ma100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

3 nodes Person Company
MAJIBERICA SOCIEDAD L…MaMaDAMA REAL ESTATE INVESTMENTS SPAIN SLDAMA REAL ESTATE INV…

Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 22/01/2024· I/A 5
  2. Ampliación de capitalPublished 23/05/2023· Registered 16/05/2023· I/A 4
  3. Cambio de domicilio socialPublished 07/07/2022· Registered 01/07/2022· I/A 3
  4. NombramientosPublished 23/06/2022· Registered 17/06/2022· I/A 2
  5. ConstituciónPublished 16/06/2022· Registered 10/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 16/06/2022· Registered 10/06/2022· I/A 1
  7. NombramientosPublished 16/06/2022· Registered 10/06/2022· I/A 1

Changes

  1. 07/07/2022Cambio de domicilio social

    PASEO GENERAL ESCOFET, 10 17488 (CADAQUES)

  2. 16/06/2022Declaración de unipersonalidad

    MA

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 5 303 000,00 € (+5 000 000,00 €)
  2. 23/05/2023Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 16/06/2022Constitución
    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. 26/01/2024#7899192
    Ampliación de capital
    MAJIBERICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.303.000,00 Euros. Datos registrales. T 3382 , F 198, S 8, H GI 70932, I/A 5 (22.01.24).
  2. 23/05/2023#7542507
    Ampliación de capital
    MAJIBERICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 3382 , F 198, S 8, H GI 70932, I/A 4 (16.05.23).
  3. 07/07/2022#7063017
    Cambio de domicilio social
    MAJIBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO GENERAL ESCOFET, 10 17488 (CADAQUES). Datos registrales. T 3382 , F 197, S 8, H GI 70932, I/A 3 ( 1.07.22).
  4. 23/06/2022#7039313
    Nombramientos
    MAJIBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: THIERRY RENE MICHEL RESIBOIS. Datos registrales. T 3382 , F 197, S 8, H GI 70932, I/A 2 (17.06.22).
  5. 16/06/2022#7025692
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAJIBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: La gestión y explotación de hoteles, bares, restaurantes, campings, apartamentos y alojamientos turísticos de cualquier clase. La prestación de servicios de…

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 2022

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 GENERAL ESCOFET, 10 17488 (CADAQUES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as MAJIBERICA SL

Cadaqués 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector