MAMONAKU VENTURES SL
Hoja M767388· NIF B10670396
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 210,00 €
- Incorporation :
- 20/05/2022
- Director :
- Diez Fernandez Marta
Legal information
Legal information for MAMONAKU VENTURES SL
Activity
MAMONAKU VENTURES 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 20 May 2022. The Spanish commercial register has published 5 filings for this company, from 20 May 2022 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 3 210,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: 64.20 / Actividades de las sociedades holding. Otras actividades: 82.99 / Otras actividades de apoyo a las empresas, 82.91 / Actividades de las agencias de cobros y de información comercial, 74.90 / Otras actividades profesionales, científicas y técnicas, 69.20 / Actividades...
Directors and representatives
Directors
Current
- Diez Fernandez MartaSince 12/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Diez Fernandez Marta100 %
Individual · since 20/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Fernandez Marta100 %
Individual · ultimate beneficial owner · since 20/05/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/04/2023· Registered 27/03/2023· I/A 3
- Ampliación de capitalPublished 19/07/2022· Registered 12/07/2022· I/A 2
- ConstituciónPublished 20/05/2022· Registered 12/05/2022· I/A 1
- Declaración de unipersonalidadPublished 20/05/2022· Registered 12/05/2022· I/A 1
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 1
Changes
- 03/04/2023Modificaciones estatutarias
- 20/05/2022Declaración de unipersonalidad
DIEZ FERNANDEZ MARTA
Capital · events
- 19/07/2022Ampliación de capitalResulting capital: 3 210,00 € (+210,00 €)
- 20/05/2022ConstituciónInitial 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)
- 03/04/2023#7469496Modificaciones estatutarias
MAMONAKU VENTURES SL. Modificaciones estatutarias. Modificación de los artículos 6 y 7 de los estatutos sociales. Datos registrales. T 43447 , F 152, S 8, H M 767388, I/A 3 (27.03.23).
- 19/07/2022#7080370Ampliación de capital
MAMONAKU VENTURES SL. Ampliación de capital. Capital: 210,00 Euros. Resultante Suscrito: 3.210,00 Euros. Datos registrales. T 43447 , F 151, S 8, H M 767388, I/A 2 (12.07.22).
- 20/05/2022#6971410ConstituciónDeclaración de unipersonalidadNombramientos
MAMONAKU VENTURES SL. Constitución. Comienzo de operaciones: 16.05.22. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding. Otras actividades: 82.99 / Otras actividades de apoyo a las empresas, 82.91 / Actividades de las…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.