MANITOBA SA

Hoja M119276· NIF A80742257

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
573 227,31 €
Directors :
Egas Bobo Mayor Gonzalo, Sola Leonora De

Legal information

Legal information for MANITOBA SA

NIF
Hoja registral
IRUS1000251255657
Legal formSociedad Anónima (SA)
Share capital573 227,31 €
LocalityMadrid
Phone
Register referenceTomo 34771 · Folio 76 · Hoja M119276
StatusVigente

Activity

MANITOBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 November 2009 to 4 July 2023, across 6 distinct types of filing. Its registered share capital is 573 227,31 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
MANITOBA SAEgas Bobo Mayor GonzaloEgas Bobo Mayor Gonz…Sola Leonora DeSola Leonora DeKALINEX INVERSIONES SLKALINEX INVERSIONES …IBERTAX SERVICIOS INTEGRALES SLIBERTAX SERVICIOS IN…MAIN BRAIN SLMAIN BRAIN SLCPVEN OIL FIELD SERVICES VENEZUELA SLCPVEN OIL FIELD SERV…REBA PROJECTS SLREBA PROJECTS SL

Registered actos

  1. ReeleccionesPublished 26/05/2023· Registered 19/05/2023· I/A 16
  2. Ceses/DimisionesPublished 19/10/2016· Registered 11/10/2016· I/A 15
  3. NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 15
  4. NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 14
  5. RevocacionesPublished 11/08/2016· Registered 04/08/2016· I/A 13
  6. ReeleccionesPublished 11/08/2016· Registered 04/08/2016· I/A 12
  7. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 11
  8. Cambio de domicilio socialPublished 17/01/2013· Registered 09/01/2013· I/A 11
  9. NombramientosPublished 28/02/2012· Registered 14/02/2012· I/A 10
  10. ReeleccionesPublished 26/11/2009· Registered 17/11/2009· I/A 9

Changes

  1. 17/01/2013Cambio de domicilio social

    C/ GOMEZ ORTEGA 30 (MADRID)

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 573 227,31 €

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. 04/07/2023#7609793
    MANITOBA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 34771 , F 76, S 8, H M 119276, I/A 17 (27.06.23).
  2. 26/05/2023#7549508
    Reelecciones
    MANITOBA SA. Reelecciones. Adm. Unico: EGAS BOBO MAYOR GONZALO. Datos registrales. T 34771 , F 76, S 8, H M 119276, I/A 16 (19.05.23).
  3. 19/10/2016#4068781
    Ceses/DimisionesNombramientos
    MANITOBA SA. Ceses/Dimisiones. Adm. Unico: SOLA HEBARD LEONORA DE. Nombramientos. Adm. Unico: EGAS BOBO MAYOR GONZALO. Datos registrales. T 34771 , F 76, S 8, H M 119276, I/A 15 (11.10.16).
  4. 11/08/2016#3982405
    Nombramientos
    MANITOBA SA. Nombramientos. Apoderado: BOBO MAYOR GONZALO EGAS. Datos registrales. T 7370 , F 149, S 8, H M 119276, I/A 14 ( 4.08.16).
  5. 11/08/2016#3982404
    Revocaciones
    MANITOBA SA. Revocaciones. Apoderado: BOBO IBAÑEZ MARIANO. Datos registrales. T 7370 , F 149, S 8, H M 119276, I/A 13 ( 4.08.16).
  6. 11/08/2016#3982403
    Reelecciones
    MANITOBA SA. Reelecciones. Adm. Unico: SOLA HEBARD LEONORA DE. Datos registrales. T 7370 , F 149, S 8, H M 119276, I/A 12 ( 4.08.16).
  7. 17/01/2013#2075026
    Ampliación de capitalCambio de domicilio social
    MANITOBA SA. Ampliación de capital. Suscrito: 44.997,78 Euros. Desembolsado: 44.997,78 Euros. Resultante Suscrito: 573.227,31 Euros. Resultante Desembolsado: 573.227,31 Euros. Cambio de domicilio social. C/ GOMEZ ORTEGA 30 (MADRID). Datos registrales…
  8. 28/02/2012#1613930
    Nombramientos
    MANITOBA SA. Nombramientos. Adm. Unico: SOLA HEBARD LEONORA DE. Datos registrales. T 7370 , F 148, S 8, H M 119276, I/A 10 (14.02.12).
  9. 26/01/2012#1557837
    MANITOBA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: SOLA HEBARD LEONORA DE. Datos registrales. T 7370 , F 148, S 8, H M 119276, I/A 9M (14.01.12).
  10. 26/11/2009#485233
    Reelecciones
    MANITOBA SA. Reelecciones. Adm. Unico: SOLA LEONORA DE. Datos registrales. T 7370 , F 148, S 8, H M 119276, I/A 9 (17.11.09).

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

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/ GOMEZ ORTEGA 30 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector