MARDA ASSET MANAGEMENT SL
Hoja MA154920· NIF B93737880
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 03/03/2020
- Director :
- MARDA INVEST SL
Legal information
Legal information for MARDA ASSET MANAGEMENT SL
Activity
MARDA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 3 March 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Gestión, análisis e intermediación financiera. Tomar dinero a préstamo de personas físicas o jurídicas para su gestión, inversión y desarrollo. En cuanto al asesoramiento financiero, quedan excluidas las actividades relacionadas en el artículo 63.1.g), y 63.2.c) y g) de la Ley 47/2007 de 19 de dicie.
Directors and representatives
Directors
Current
- MARDA INVEST SLSince 21/02/2020Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 03/03/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 03/03/2020· Registered 21/02/2020· I/A 1
Capital · events
- 03/03/2020ConstituciónInitial capital: 10 000,00 €
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)
- 03/03/2020#5823973ConstituciónNombramientos
MARDA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: Gestión, análisis e intermediación financiera. Tomar dinero a préstamo de personas físicas o jurídicas para su gestión, inversión y desarrollo. En cuanto al ase…
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 2020
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.