MAMA SPANISH BRANCH SL

Hoja M514293· NIF B86149184

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/04/2011
Director :
Sandri Isabella

Legal information

Legal information for MAMA SPANISH BRANCH SL

NIF
Hoja registral
IRUS1000286747679
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/04/2011
LocalityMadrid
Register referenceTomo 28565 · Folio 166 · Hoja M514293
StatusVigente

Activity

MAMA SPANISH BRANCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 5 April 2011. The Spanish commercial register has published 7 filings for this company, from 5 April 2011 to 12 March 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

PROMOCION INMOBILIARIA, CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, INSTALACIONES ELECTRICAS Y DE GAS, Y MONTAJES ELECTRICOS A CUALQUIER NIVEL - ALTA,MEDIAY BAJA TENSION-, OBRAS PUBLICAS Y URBANISMO, ETC...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
MAMA SPANISH BRANCH SLSandri IsabellaSandri IsabellaRIMBLOX TRADE SLRIMBLOX TRADE SLCAMBIO ASESORES SLCAMBIO ASESORES SLFACILIDADES GLOBALES SLFACILIDADES GLOBALES…PRINCESS ROYAL FORTRESS SLPRINCESS ROYAL FORTR…PROYECTOS INDUSTRIALES EASY CANVAS SLPROYECTOS INDUSTRIAL…GODAW DOS IBERICA SLGODAW DOS IBERICA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAMA SPANISH BRANCH SLSandri IsabellaSandri IsabellaCAMBIO ASESORES SLCAMBIO ASESORES SLFACILIDADES GLOBALES SLFACILIDADES GLOBALES…PROYECTOS INDUSTRIALES EASY CANVAS SLPROYECTOS INDUSTRIAL…GODAW DOS IBERICA SLGODAW DOS IBERICA SL

Beneficial owner (UBO)

Sandri Isabella100 %

Individual · ultimate beneficial owner · since 12/03/2014

Beneficial owner network map

6 nodes Person Company
MAMA SPANISH BRANCH SLSandri IsabellaSandri IsabellaCAMBIO ASESORES SLCAMBIO ASESORES SLFACILIDADES GLOBALES SLFACILIDADES GLOBALES…PROYECTOS INDUSTRIALES EASY CANVAS SLPROYECTOS INDUSTRIAL…GODAW DOS IBERICA SLGODAW DOS IBERICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/03/2014· Registered 04/03/2014· I/A 2
  2. Ceses/DimisionesPublished 12/03/2014· Registered 04/03/2014· I/A 2
  3. NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 2
  4. Modificaciones estatutariasPublished 12/03/2014· Registered 04/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 12/03/2014· Registered 04/03/2014· I/A 2
  6. ConstituciónPublished 05/04/2011· Registered 24/03/2011· I/A 1
  7. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 1

Changes

  1. 12/03/2014Cambio de domicilio social

    C/ NAVARRA 24 (MADRID)

  2. 12/03/2014Declaración de unipersonalidad

    SANDRI ISABELLA

  3. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 05/04/2011Constitución
    Initial capital: 3 006,00 €

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. 12/03/2014#2712930
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAMA SPANISH BRANCH SL. Declaración de unipersonalidad. Socio único: SANDRI ISABELLA. Ceses/Dimisiones. Adm. Unico: COMPANY CREATION CENTER SL. Representan: LLAMAS BLANCO CARLOS. Nombramientos. Adm. Unico: SANDRI ISABELLA. Modificaciones estatutarias…
  2. 05/04/2011#1156774
    ConstituciónNombramientos
    MAMA SPANISH BRANCH SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: PROMOCION INMOBILIARIA, CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, INSTALACIONES ELECTRICAS Y DE GAS, Y MONTAJES ELECTRICOS A CUALQUIER NIVEL - ALTA,MEDIAY BAJA …

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 2011

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/ NAVARRA 24 (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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector