MARAPA MANAGEMENT SL

Hoja M814056· NIF B56983265

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2024
Director :
Perez Rubio Diego

Legal information

Legal information for MARAPA MANAGEMENT SL

NIF
Hoja registral
IRUS1000314972160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2024
LocalityBoadilla del Monte
Register referenceTomo 46348 · Folio 49 · Hoja M814056
StatusVigente

Activity

MARAPA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 February 2024. The Spanish commercial register has published 5 filings for this company, from 12 February 2024 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las actividades que la legislación especial y concretamente la Ley del Mercado de Valores atribuye con carácter exclusivo a otras entidades.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 3
  2. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 2
  3. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 2
  4. ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
  5. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1

Changes

  1. 30/04/2024Cambio de domicilio social

    C/ VALLEFRANCO 60 (BOADILLA DEL MONTE)

Capital · events

  1. 12/02/2024Constitución
    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. 30/04/2024#8060306
    Cambio de domicilio social
    MARAPA MANAGEMENT SL. Cambio de domicilio social. C/ VALLEFRANCO 60 (BOADILLA DEL MONTE). Datos registrales. T 46348 , F 49, S 8, H M 814056, I/A 3 (23.04.24).
  2. 30/04/2024#8060305
    Ceses/DimisionesNombramientos
    MARAPA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: REIG GURREA ALVARO. Nombramientos. Adm. Unico: PEREZ RUBIO DIEGO. Datos registrales. T 46348 , F 49, S 8, H M 814056, I/A 2 (23.04.24).
  3. 12/02/2024#7928706
    ConstituciónNombramientos
    MARAPA MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.01.24. Objeto social: A) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las a…

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 2024

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/ VALLEFRANCO 60 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector