MAPIBE SL
Hoja MA70112· NIF B92530831
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 400,00 €
- Directors :
- Aguirre Bilbao Izaskun, Etxenike Byrde Maitane, De La Maza Ramos Francisco Javier, Romero Acacio Pedro Fernando
Legal information
Legal information for MAPIBE SL
Activity
MAPIBE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 28 November 2017, across 3 distinct types of filing. Its registered share capital is 62 400,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Aguirre Bilbao IzaskunConsejero Delegado
- Etxenike Byrde MaitaneConsejero
- De La Maza Ramos Francisco JavierConsejero
- Romero Acacio Pedro FernandoSince 20/11/2017Secretario no Consejero
Former
- Blanc Marugan AlvaroCeased on 20/11/2017Secretario no Consejero
Authorised representatives
Current
- Aguirre Ibarzabal IgnacioSince 01/08/2011Apoderado
- De La Maza Ramos ManuelSince 17/05/2011Apoderado
Directors network map
Registered actos
Capital · events
- 02/11/2012Reducción de capitalResulting capital: 62 400,00 €
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)
- 28/11/2017#4638252Ceses/DimisionesNombramientos
MAPIBE SL. Ceses/Dimisiones. SecreNoConsj: BLANC MARUGAN ALVARO. Nombramientos. SecreNoConsj: ROMERO ACACIO PEDRO FERNANDO. Datos registrales. T 4435, L 3344, F 12, S 8, H MA 70112, I/A 9 (20.11.17).
- 02/11/2012#1966037Reducción de capital
MAPIBE SL. Reducción de capital. Importe reducción: 179.900,00 Euros. Resultante Suscrito: 62.400,00 Euros. Datos registrales. T 4435, L 3344, F 12, S 8, H MA 70112, I/A 8 (18.10.12).
- 10/08/2011#1338271Nombramientos
MAPIBE SL. Nombramientos. Apoderado: AGUIRRE IBARZABAL IGNACIO. Datos registrales. T 4435, L 3344, F 11, S 8, H MA 70112, I/A 7 ( 1.08.11).
- 30/05/2011#1234862Nombramientos
MAPIBE SL. Nombramientos. Apoderado: DE LA MAZA RAMOS MANUEL. Datos registrales. T 4435, L 3344, F 11, S 8, H MA 70112, I/A 6 (17.05.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.