MAKING SCIENCE INVESTMENTS SL

Hoja M780953· NIF B72764863

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
145 500,00 €
Incorporation :
09/12/2022
Director :
Martinez Aguilar Jose Antonio

Legal information

Legal information for MAKING SCIENCE INVESTMENTS SL

NIF
Hoja registral
IRUS1000311847867
Legal formSociedad Limitada (SL)
Share capital145 500,00 €
Incorporation date09/12/2022
LocalityMadrid
Register referenceTomo 44303 · Folio 153 · Hoja M780953
StatusVigente

Activity

MAKING SCIENCE INVESTMENTS 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 9 December 2022. The Spanish commercial register has published 4 filings for this company, from 9 December 2022 to 23 August 2023, across 4 distinct types of filing. Its registered share capital is 145 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Dirigir y gestionar las participaciones accionariales o sociales en sociedades participadas. (ii) La prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MAKING SCIENCE INVEST…Martinez Aguilar Jose AntonioMartinez Aguilar Jos…MAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…BASTIAT INTERNET VENTURES SOCIEDAD LIMITADABASTIAT INTERNET VEN…CREPES AND TEXAS SLCREPES AND TEXAS SLTHE SCIENCE OF DIGITAL SLTHE SCIENCE OF DIGIT…MAKING SCIENCE LABS SLMAKING SCIENCE LABS …MAKING SCIENCE DIGITAL MARKETING SLMAKING SCIENCE DIGIT…MAKING SCIENCE AI & SAAS SLMAKING SCIENCE AI & …ATICA ENERGY SLATICA ENERGY SLAGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…TRON SYSTEMS SLTRON SYSTEMS SLCANTILLON INTEGRAL COMMUNICATION SYSTEMS SLCANTILLON INTEGRAL C…BUSINESS AND CONSULTING OF GOLDEN HOME CONSTRUCTIONS SLBUSINESS AND CONSULT…AGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAKING SCIENCE INVEST…MAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…MAKING SCIENCE AI & SAAS SLMAKING SCIENCE AI & …

Beneficial owner (UBO)

MAKING SCIENCE GROUP SA100 %

Legal entity · since 09/12/2022

Beneficial owner network map

3 nodes Person Company
MAKING SCIENCE INVEST…MAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…MAKING SCIENCE AI & SAAS SLMAKING SCIENCE AI & …

Registered actos

  1. Ampliación de capitalPublished 23/08/2023· Registered 16/08/2023· I/A 2
  2. ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 1
  4. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 09/12/2022Declaración de unipersonalidad

    MAKING SCIENCE GROUP SA

Capital · events

  1. 23/08/2023Ampliación de capital
    Resulting capital: 145 500,00 € (+142 500,00 €)
  2. 09/12/2022Constitución
    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. 23/08/2023#7685672
    Ampliación de capital
    MAKING SCIENCE INVESTMENTS SL. Ampliación de capital. Capital: 142.500,00 Euros. Resultante Suscrito: 145.500,00 Euros. Datos registrales. T 44303 , F 153, S 8, H M 780953, I/A 2 (16.08.23).
  2. 09/12/2022#7282535
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKING SCIENCE INVESTMENTS SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: (i) La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier …

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 addressC/ LOPEZ DE HOYOS 135 (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