MAREDIEMA HOLDING SL

Hoja GI63942· NIF B55322531

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2018
Director :
Angel Aparicio Moya

Legal information

Legal information for MAREDIEMA HOLDING SL

NIF
Hoja registral
IRUS1000217659061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2018
LocalityGirona
Register referenceTomo 3204 · Folio 79 · Hoja GI63942
StatusVigente

Activity

MAREDIEMA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 21 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding. Intermediarios del comercio de productos diversos. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Promoción inmobiliaria. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MAREDIEMA HOLDING SLAngel Aparicio MoyaAngel Aparicio MoyaMUNDOCASA INVESTMENTS SLMUNDOCASA INVESTMENT…ROJOINVEST GLOBAL SOCIEDAD LIMITADAROJOINVEST GLOBAL SO…MAREDIEMA SERVICIOS FINANCIEROS SOCIEDAD LIMITADAMAREDIEMA SERVICIOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAREDIEMA HOLDING SLAngel Aparicio MoyaAngel Aparicio MoyaMUNDOCASA INVESTMENTS SLMUNDOCASA INVESTMENT…

Beneficial owner (UBO)

Angel Aparicio Moya100 %

Individual · ultimate beneficial owner · since 21/05/2018

Beneficial owner network map

3 nodes Person Company
MAREDIEMA HOLDING SLAngel Aparicio MoyaAngel Aparicio MoyaMUNDOCASA INVESTMENTS SLMUNDOCASA INVESTMENT…

Registered actos

  1. ConstituciónPublished 21/05/2018· Registered 11/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 21/05/2018· Registered 11/05/2018· I/A 1
  3. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 1

Changes

  1. 21/05/2018Declaración de unipersonalidad

    ANGEL APARICIO MOYA

Capital · events

  1. 21/05/2018Constitución
    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. 21/05/2018#4886293
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAREDIEMA HOLDING SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: Actividades de las sociedades holding. Intermediarios del comercio de productos diversos. Otras actividades auxiliares a los servicios financieros, excepto seguros 

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 2018

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 addressTRVA DE LA CREU 37 A - ENTLO, Girona
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 — CNAE 6421 — are listed together.