MAMORPA SL

Hoja M686639· NIF B88273552

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
382 616,00 €
Incorporation :
28/01/2019
Director :
Morcillo Martin Manuel

Legal information

Legal information for MAMORPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital382 616,00 €
Incorporation date28/01/2019
LocalityArganda del Rey
Register referenceTomo 38611 · Folio 2 · Hoja M686639
StatusVigente

Activity

MAMORPA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2019. The Spanish commercial register has published 6 filings for this company, from 28 January 2019 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 382 616,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 Actividades de sociedades holding. Otras actividades: CNAE 6810 Compraventa de bienes inmuebles por cuenta propia. CNAE 6820 Arrendamiento de bienes inmuebles por cuenta propia. CNAE 7022 Otras actividades de gestión empresarial...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MAMORPA SLMorcillo Martin ManuelMorcillo Martin Manu…DESARROLLOS EMPRESARIALES TARREGA SLDESARROLLOS EMPRESAR…ELITE SET GOAL SLELITE SET GOAL SLBUMBU INVESTING SLBUMBU INVESTING SLTACKLE FOR LOSS SLTACKLE FOR LOSS SLCOOL MASTER SLCOOL MASTER SL3 M INSTALACIONES SL3 M INSTALACIONES SLAIR TOP SLAIR TOP SLIDOL AIR SLIDOL AIR SLM 40 INSTALACIONES SLM 40 INSTALACIONES SLPACHECO JUVINAO INVERSIONES SLPACHECO JUVINAO INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAMORPA SLMorcillo Pares ManuelMorcillo Pares Manuel

Beneficial owner (UBO)

Morcillo Pares Manuel100 %

Individual · ultimate beneficial owner · since 28/01/2019

Beneficial owner network map

2 nodes Person Company
MAMORPA SLMorcillo Pares ManuelMorcillo Pares Manuel

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 2
  3. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 2
  4. ConstituciónPublished 28/01/2019· Registered 21/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 1
  6. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 04/11/2024Cambio de domicilio social

    C/ GENEROSIDAD 5 (ARGANDA DEL REY)

  2. 28/01/2019Declaración de unipersonalidad

    MORCILLO PARES MANUEL

Capital · events

  1. 28/01/2019Constitución
    Initial capital: 382 616,00 €

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. 04/11/2024#8324231
    Cambio de domicilio social
    MAMORPA SL. Cambio de domicilio social. C/ GENEROSIDAD 5 (ARGANDA DEL REY). Datos registrales. S 8 , H M 686639, I/A 3 (25.10.24).
  2. 18/01/2021#6206609
    Ceses/DimisionesNombramientos
    MAMORPA SL. Sociedad unipersonal. Cambio de identidad del socio único: MORCILLO MARTIN MANUEL. Ceses/Dimisiones. Adm. Unico: MORCILLO PARES MANUEL. Nombramientos. Adm. Unico: MORCILLO MARTIN MANUEL. Datos registrales. T 38611 , F 2, S 8, H M 686639, …
  3. 28/01/2019#5226212
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAMORPA SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: CNAE 6420 Actividades de sociedades holding. Otras actividades: CNAE 6810 Compraventa de bienes inmuebles por cuenta propia. CNAE 6820 Arrendamiento de bienes inmuebles por c…

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 2019

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/ GENEROSIDAD 5 (ARGANDA DEL REY), Arganda del Rey, 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