MANAVA 1207 SL

Hoja M674565· NIF B88126289

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 170 000,00 €
Incorporation :
05/07/2018
Directors :
Moreno Iniesta Mariano, Lazaro Muñoz Concepcion, Moreno Lazaro David, Moreno Lazaro Roberto

Legal information

Legal information for MANAVA 1207 SL

NIF
Hoja registral
IRUS1000301559250
Legal formSociedad Limitada (SL)
Share capital3 170 000,00 €
Incorporation date05/07/2018
LocalityMadrid
Register referenceTomo 37877 · Folio 75 · Hoja M674565
StatusVigente

Activity

MANAVA 1207 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 5 July 2018. The Spanish commercial register has published 9 filings for this company, from 5 July 2018 to 29 July 2025, across 4 distinct types of filing. Its registered share capital is 3 170 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Como actividad principal: la adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, por cuenta propia; la realización de estudios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MANAVA 1207 SLMoreno Lazaro RobertoMoreno Lazaro RobertoLazaro Muñoz ConcepcionLazaro Muñoz Concepc…Moreno Iniesta MarianoMoreno Iniesta Maria…Moreno Lazaro DavidMoreno Lazaro DavidHACHETRES MARCOS SLHACHETRES MARCOS SLLA OFICINA DE PINAR 6 SERVICIOS DE RESTAURACION SLLA OFICINA DE PINAR …PINAR DE PIGMALION SLPINAR DE PIGMALION SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 5
  2. RevocacionesPublished 29/07/2025· Registered 21/07/2025· I/A 5
  3. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 5
  4. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 4
  5. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 3
  6. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 2
  7. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  8. ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
  9. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1

Capital · events

  1. 05/07/2018Constitución
    Initial capital: 3 170 000,00 €

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. 29/07/2025#8757418
    Ceses/DimisionesRevocacionesNombramientos
    MANAVA 1207 SL. Ceses/Dimisiones. Consejero: PALOMERO DE JUAN MIGUEL. Secretario: PALOMERO DE JUAN MIGUEL. Revocaciones. Apo.Sol.: PALOMERO DE JUAN MIGUEL. Nombramientos. Secretario: MORENO LAZARO ROBERTO. Datos registrales. S 8 , H M 674565, I/A 5 (…
  2. 08/08/2023#7667309
    Nombramientos
    MANAVA 1207 SL. Nombramientos. Apoderado: PLA BONILLA JORGE RAMON;MORENO LAZARO ROBERTO. Datos registrales. T 37877 , F 75, S 8, H M 674565, I/A 4 ( 1.08.23).
  3. 13/03/2019#5304485
    Nombramientos
    MANAVA 1207 SL. Nombramientos. Apo.Sol.: LAZARO MUÑOZ CONCEPCION;PLA BONILLA JORGE RAMON;PALOMERO DE JUAN MIGUEL. Datos registrales. T 37877 , F 74, S 8, H M 674565, I/A 3 ( 6.03.19).
  4. 21/02/2019#5272138
    Ceses/DimisionesNombramientos
    MANAVA 1207 SL. Ceses/Dimisiones. Adm. Unico: MORENO INIESTA MARIANO. Nombramientos. Consejero: MORENO INIESTA MARIANO;LAZARO MUÑOZ CONCEPCION;MORENO LAZARO ROBERTO;PALOMERO DE JUAN MIGUEL;MORENO LAZARO DAVID. Presidente: MORENO INIESTA MARIANO. Secr…
  5. 05/07/2018#4955168
    ConstituciónNombramientos
    MANAVA 1207 SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: Como actividad principal: la adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de…

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 2018

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/ FINISTERRE 30 1-H (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