MAPELCLIS SL

Hoja B250152· NIF B62868229

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 644 039,00 €

Legal information

Legal information for MAPELCLIS SL

NIF
Hoja registral
IRUS1000349539272
Legal formSociedad Limitada (SL)
Share capital12 644 039,00 €
LocalityBarcelona
Phone
Register referenceTomo 35543 · Folio 181 · Hoja B250152
StatusVigente

Activity

MAPELCLIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 6 August 2024, across 4 distinct types of filing. Its registered share capital is 12 644 039,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAPELCLIS SLZASZER COMERCIAL SLZASZER COMERCIAL SLVELAMEN SAVELAMEN SATILBER SATILBER SA

Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 12
  2. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 11
  3. Fusión por absorciónPublished 05/03/2021· Registered 25/02/2021· I/A 10
  4. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 9
  5. Ampliación de capitalPublished 31/07/2015· Registered 24/07/2015· I/A 8
  6. Modificaciones estatutariasPublished 23/05/2013· Registered 14/05/2013· I/A 7

Changes

  1. 05/03/2021Fusión por absorción
  2. 23/05/2013Modificaciones estatutarias

Capital · events

  1. 31/07/2015Ampliación de capital
    Resulting capital: 12 644 039,00 € (+8 556 607,00 €)

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. 06/08/2024#8201540
    Nombramientos
    MAPELCLIS SL. Nombramientos. APODERAD.SOL: ESTERAS MIÑANA SILVIA. Datos registrales. S 8 , H B 250152, I/A 12 (30.07.24).
  2. 05/05/2023#7514180
    Nombramientos
    MAPELCLIS SL. Nombramientos. APODERAD.SOL: MARISTANY VILANOVA ISABEL. Datos registrales. T 35543 , F 181, S 8, H B 250152, I/A 11 (25.04.23).
  3. 05/03/2021#6293502
    Fusión por absorción
    MAPELCLIS SL. Fusión por absorción. Sociedades absorbidas: NORDIFILL SA. TARBIX INVEST SL. Datos registrales. T 35543 , F 179, S 8, H B 250152, I/A 10 (25.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  4. 28/12/2015#3650269
    Nombramientos
    MAPELCLIS SL. Nombramientos. APODERAD.SOL: FONT MARISTANY MARIA. Datos registrales. T 35543 , F 178, S 8, H B 250152, I/A 9 (18.12.15).
  5. 31/07/2015#3444014
    Ampliación de capital
    MAPELCLIS SL. Ampliación de capital. Capital: 8.556.607,00 Euros. Resultante Suscrito: 12.644.039,00 Euros. Datos registrales. T 34544 , F 58, S 8, H B 250152, I/A 8 (24.07.15).
  6. 23/05/2013#2289600
    Modificaciones estatutarias
    MAPELCLIS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34544 , F 58, S 8, H B 250152, I/A 7 (14.05.13).

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 addressAV.JOSEP TARRADELLAS, 123-127, 3, BARCELONA
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