MARDAN VENTURES SL

Hoja M650685· NIF B87869517

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2017
Director :
Marcos Diaz Daniel

Legal information

Legal information for MARDAN VENTURES SL

NIF
Hoja registral
IRUS1000299246683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2017
LocalityMadrid
Register referenceTomo 36209 · Folio 60 · Hoja M650685
StatusVigente

Activity

MARDAN VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 July 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto social: a) La participación en sociedades de cualquier índole mediante la adquisición, suscripción, tenencia, disfrute o enajenación de acciones, participaciones sociales, otros títulos representativos del capital social o derechos sociales, así como la dirección, gest.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MARDAN VENTURES SLMarcos Diaz DanielMarcos Diaz DanielDAJADA BUSINESS SLDAJADA BUSINESS SLDRIVE REVEL SLDRIVE REVEL SLLOOPAS ONLINE SLLOOPAS ONLINE SLMARDAN INVESTMENTS SLMARDAN INVESTMENTS SLCLOEMAR INVERSIONES SLCLOEMAR INVERSIONES …URBEQUITY SLURBEQUITY SLGRUPO DIMAR INVEST SLGRUPO DIMAR INVEST SLDINA INMUEBLES SOCIEDAD LIMITADADINA INMUEBLES SOCIE…DAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Registered actos

  1. ConstituciónPublished 25/07/2017· Registered 18/07/2017· I/A 1
  2. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 1

Capital · events

  1. 25/07/2017Constitución
    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. 25/07/2017#4477003
    ConstituciónNombramientos
    MARDAN VENTURES SL. Constitución. Comienzo de operaciones: 5.07.17. Objeto social: La Sociedad tiene por objeto social: a) La participación en sociedades de cualquier índole mediante la adquisición, suscripción, tenencia, disfrute o enajenación de ac…

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 2017

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/ JESUS APRENDIZ 10 C4A (MADRID), 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