MAM MAKE IT REAL SL
Hoja B497883· NIF B66935230
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2017
- Directors :
- Massot Moner Enrique, Monfort Riera Antonio
Legal information
Legal information for MAM MAKE IT REAL SL
Activity
MAM MAKE IT REAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2017. The Spanish commercial register has published 4 filings for this company, from 7 February 2017 to 31 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
PARTICIPACION EN SOCIEDADES, ASI COMO LA ADMINISTRACION, DIRECCCION Y CONTROL DE LOS VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE LAS SOCIEDADES PARTICIPACIDAS, PRESTACION DE SERVICIOS DE ASESORAMIENTO ETC.
Directors and representatives
Directors
Current
- Massot Moner EnriqueSince 23/07/2019Administrador Conjunto
- Monfort Riera AntonioSince 31/01/2017Administrador Conjunto
Former
- Añoveros Terradas BeatrizCeased on 18/06/2019Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 3
- RevocacionesPublished 26/06/2019· Registered 18/06/2019· I/A 2
- ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1
Capital · events
- 07/02/2017ConstituciónInitial 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)
- 31/07/2019#5522194Nombramientos
MAM MAKE IT REAL SL. Nombramientos. ADM.CONJUNTO: MASSOT MONER ENRIQUE. Datos registrales. T 45751 , F 138, S 8, H B 497883, I/A 3 (23.07.19).
- 26/06/2019#5465895Revocaciones
MAM MAKE IT REAL SL. Revocaciones. ADM.CONJUNTO: AÑOVEROS TERRADAS BEATRIZ. Datos registrales. T 45751 , F 138, S 8, H B 497883, I/A 2 (18.06.19).
- 07/02/2017#4231901ConstituciónNombramientos
MAM MAKE IT REAL SL. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: PARTICIPACION EN SOCIEDADES, ASI COMO LA ADMINISTRACION, DIRECCCION Y CONTROL DE LOS VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE LAS SOCIEDADES PARTICIPACIDAS, …
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 2017
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 las sociedades holding — are listed together.