MAKING REAL BUSINESS SL

Hoja M611344· NIF B87407672

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/11/2015
Director :
Blazquez Aranda Angel Luis

Legal information

Legal information for MAKING REAL BUSINESS SL

NIF
Hoja registral
IRUS1000295508046
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/11/2015
LocalityMadrid
Register referenceTomo 33970 · Folio 175 · Hoja M611344
StatusVigente

Activity

MAKING REAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2015. The Spanish commercial register has published 11 filings for this company, from 19 November 2015 to 24 July 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley, etc.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
MAKING REAL BUSINESS …Blazquez Aranda Angel LuisBlazquez Aranda Ange…DESARROLLOS INMOBILIARIOS REINALIA HOUSE SLDESARROLLOS INMOBILI…MONEY2E COMMERCE GLOBAL SOCIEDAD LIMITADAMONEY2E COMMERCE GLO…GLOBAL DEALS RIOJA PREMIUM SLGLOBAL DEALS RIOJA P…CORKLED 2016 S.LCORKLED 2016 S.LTEJHUMA LEVANTINA 21 SLTEJHUMA LEVANTINA 21…IMAGINIS DISEÑOS ORIGINALES SLIMAGINIS DISEÑOS ORI…IMAGINIS ADVERTISEMENT SLIMAGINIS ADVERTISEME…LIVE LOCATION SLLIVE LOCATION SLUSHUAIA RADIO SLUSHUAIA RADIO SLLIFE INVEX 2000 SLLIFE INVEX 2000 SLSTARLITE RADIO SLSTARLITE RADIO SLFABRIK RADIO SLFABRIK RADIO SLWORLD FRANCHISE RADIO SLWORLD FRANCHISE RADI…NIKKIBEACHRADIO SLNIKKIBEACHRADIO SLCOCARADIOCOLA SLCOCARADIOCOLA SLNETRADIOFLIX SLNETRADIOFLIX SLQRAY ADVERTISEMENT SLQRAY ADVERTISEMENT SLREALITY COMPUTER SLREALITY COMPUTER SLPROSAS CEMENT SLPROSAS CEMENT SLNOVERSIA PLANET SLNOVERSIA PLANET SLTRAVEL BUSINESS LINE SLTRAVEL BUSINESS LINE…PROMOCIONES INMOBILIARIAS DE GESTION Y COOPERACION ANDINA SLPROMOCIONES INMOBILI…DRAFT CONSULTING SLDRAFT CONSULTING SLGOBET DYNAMIC SYSTEMS SLGOBET DYNAMIC SYSTEM…NOVAZUREA INVEX S.LNOVAZUREA INVEX S.LGESTION Y PROMOCION DE VIVIENDAS Z SAGESTION Y PROMOCION …

Registered actos

  1. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 4
  2. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 4
  3. Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 3
  4. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 3
  5. Modificaciones estatutariasPublished 24/03/2017· Registered 15/03/2017· I/A 3
  6. Ampliacion del objeto socialPublished 24/03/2017· Registered 15/03/2017· I/A 3
  7. Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 2
  8. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 2
  9. Cambio de domicilio socialPublished 07/07/2016· Registered 29/06/2016· I/A 2
  10. ConstituciónPublished 19/11/2015· Registered 11/11/2015· I/A 1
  11. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 24/03/2017Ampliación del objeto social

    a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participacines sociales o acciones en el capital social de cualquier tipo de sociedades.

  2. 24/03/2017Modificaciones estatutarias
  3. 07/07/2016Cambio de domicilio social

    CMNO DE HORMIGUERAS 142 - N2 N3 N4 (MADRID)

Capital · events

  1. 19/11/2015Constitución
    Initial capital: 60 000,00 €

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. 24/07/2017#4473678
    Ceses/DimisionesNombramientos
    MAKING REAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DIMOV RUMEN TSVETANOV. Nombramientos. Adm. Unico: BLAZQUEZ ARANDA ANGEL LUIS. Datos registrales. T 33970 , F 175, S 8, H M 611344, I/A 4 (14.07.17).
  2. 24/03/2017#4305003
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MAKING REAL BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: TSVETANOV DIMOV RUMEN;YANG FENGLIN. Nombramientos. Adm. Unico: DIMOV RUMEN TSVETANOV. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Otros conceptos: Cambio del Org…
  3. 07/07/2016#3933759
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAKING REAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Solid.: TSVETANOV DIMOV RUMEN;YANG FENGLIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio…
  4. 19/11/2015#3594199
    ConstituciónNombramientos
    MAKING REAL BUSINESS SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o accion…

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 2015

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 addressCMNO DE HORMIGUERAS 142 - N2 N3 N4 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector