MARANTEGUI CAÑADA SL

Hoja MA167914· NIF B10672731

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
396 750,00 €
Incorporation :
16/06/2022
Director :
Lopez Rodriguez Ignacio

Legal information

Legal information for MARANTEGUI CAÑADA SL

NIF
Hoja registral
IRUS1000048521146
Legal formSociedad Limitada (SL)
Share capital396 750,00 €
Incorporation date16/06/2022
LocalityMarbella
Register referenceTomo 6188 · Folio 2 · Hoja MA167914
StatusVigente

Activity

MARANTEGUI CAÑADA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 June 2022. The Spanish commercial register has published 6 filings for this company, from 16 June 2022 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 396 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: La detentación de participaciones en sociedades operadoras de restaurantes en régimen de franquicia bajo la marca "McDonald s" (CNAE 6420: Actividades de las sociedades holding) y coordinación de la explotación de los restaurantes. La explotación de restaurantes bajo franquicia "McDonald s" (CNAE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Rodriguez Ignacio100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 4
  2. Ampliación de capitalPublished 06/07/2022· Registered 28/06/2022· I/A 2
  3. ConstituciónPublished 16/06/2022· Registered 09/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 1
  5. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 1

Changes

  1. 16/06/2022Declaración de unipersonalidad

    LOPEZ RODRIGUEZ IGNACIO

Capital · events

  1. 06/07/2022Ampliación de capital
    Resulting capital: 396 750,00 € (+393 750,00 €)
  2. 16/06/2022Constitución
    Initial capital: 3 000,00 €

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. 07/06/2023#7567496
    Nombramientos
    MARANTEGUI CAÑADA SL. Nombramientos. Apoderado: AMAYA LOPEZ CARMEN MARIA. Datos registrales. T 6188, L 5095, F 2, S 8, H MA167914, I/A 4 (30.05.23).
  2. 01/06/2023#7558809
    MARANTEGUI CAÑADA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARANTEGUI SERVICIOS SL. Datos registrales. T 6188, L 5095, F 2, S 8, H MA167914, I/A 3 (25.05.23).
  3. 06/07/2022#7060996
    Ampliación de capital
    MARANTEGUI CAÑADA SL. Ampliación de capital. Capital: 393.750,00 Euros. Resultante Suscrito: 396.750,00 Euros. Datos registrales. T 6188, L 5095, F 2, S 8, H MA167914, I/A 2 (28.06.22).
  4. 16/06/2022#7026581
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARANTEGUI CAÑADA SL. Constitución. Comienzo de operaciones: 12.05.22. Objeto social: : La detentación de participaciones en sociedades operadoras de restaurantes en régimen de franquicia bajo la marca "McDonald s" (CNAE 6420: Actividades de las soci…

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 2022

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 addressCTRA DE OJEN S/N - CENTRO COMERCIAL LA CAÑADA, LOC (MARBELLA), Marbella, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector