MAPIESTRELLA SL

Hoja MA76329· NIF B92624709

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 634 667,00 €
Director :
Fraile Guzman Pilar

Legal information

Legal information for MAPIESTRELLA SL

NIF
Hoja registral
IRUS1000032804745
Legal formSociedad Limitada (SL)
Share capital4 634 667,00 €
LocalityMálaga
Register referenceTomo 3772 · Folio 197 · Hoja MA76329
StatusVigente

Activity

MAPIESTRELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 May 2012 to 18 December 2020, across 4 distinct types of filing. Its registered share capital is 4 634 667,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAPIESTRELLA SLFraile Guzman PilarFraile Guzman PilarPIESMA INVERSIONES SLPIESMA INVERSIONES SL

Registered actos

  1. NombramientosPublished 18/12/2020· Registered 02/12/2020· I/A 11
  2. Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 10
  3. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 9
  4. Ampliación de capitalPublished 08/05/2012· Registered 23/04/2012· I/A 8
  5. Ampliación de capitalPublished 08/05/2012· Registered 23/04/2012· I/A 7
  6. Ampliación de capitalPublished 08/05/2012· Registered 23/04/2012· I/A 6
  7. Ampliación de capitalPublished 08/05/2012· Registered 23/04/2012· I/A 5
  8. Ampliación de capitalPublished 08/05/2012· Registered 23/04/2012· I/A 4

Changes

  1. 26/11/2015Modificaciones estatutarias
  2. 25/10/2012Cambio de domicilio social

    ALAM PRINCIPAL 8 2& (MALAGA)

Capital · events

  1. 08/05/2012Ampliación de capital
    Resulting capital: 4 634 667,00 € (+1 559 000,00 €)
  2. 08/05/2012Ampliación de capital
    Resulting capital: 3 075 667,00 € (+20 000,00 €)
  3. 08/05/2012Ampliación de capital
    Resulting capital: 3 055 667,00 € (+600 000,00 €)
  4. 08/05/2012Ampliación de capital
    Resulting capital: 2 455 667,00 € (+300 000,00 €)
  5. 08/05/2012Ampliación de capital
    Resulting capital: 2 155 667,00 € (+200 000,00 €)

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. 18/12/2020#6174238
    Nombramientos
    MAPIESTRELLA SL. Nombramientos. Apo.Sol.: NAVARRO FRAILE MARIA ESTRELLA;NAVARRO FRAILE MARIA DEL PILAR. Datos registrales. T 3772, L 2683, F 197, S 8, H MA 76329, I/A 11 ( 2.12.20).
  2. 26/11/2015#3605894
    Modificaciones estatutarias
    MAPIESTRELLA SL. Modificaciones estatutarias. Retribución del órgano de administración. Administración social.-. Datos registrales. T 3772, L 2683, F 197, S 8, H MA 76329, I/A 10 (18.11.15).
  3. 25/10/2012#1952858
    Cambio de domicilio social
    MAPIESTRELLA SL. Cambio de domicilio social. ALAM PRINCIPAL 8 2& (MALAGA). Datos registrales. T 3772, L 2683, F 196, S 8, H MA 76329, I/A 9 (15.10.12).
  4. 08/05/2012#1715108
    Ampliación de capital
    MAPIESTRELLA SL. Ampliación de capital. Capital: 1.559.000,00 Euros. Resultante Suscrito: 4.634.667,00 Euros. Datos registrales. T 3772, L 2683, F 195, S 8, H MA 76329, I/A 8 (23.04.12).
  5. 08/05/2012#1715107
    Ampliación de capital
    MAPIESTRELLA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 3.075.667,00 Euros. Datos registrales. T 3772, L 2683, F 195, S 8, H MA 76329, I/A 7 (23.04.12).
  6. 08/05/2012#1715106
    Ampliación de capital
    MAPIESTRELLA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.055.667,00 Euros. Datos registrales. T 3772, L 2683, F 195, S 8, H MA 76329, I/A 6 (23.04.12).
  7. 08/05/2012#1715105
    Ampliación de capital
    MAPIESTRELLA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.455.667,00 Euros. Datos registrales. T 3772, L 2683, F 195, S 8, H MA 76329, I/A 5 (23.04.12).
  8. 08/05/2012#1715104
    Ampliación de capital
    MAPIESTRELLA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 2.155.667,00 Euros. Datos registrales. T 3772, L 2683, F 194, S 8, H MA 76329, I/A 4 (23.04.12).

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 addressALAM PRINCIPAL 8 2& (MALAGA), Málaga
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