MARGOVI YIELD SL
Hoja M742593· NIF B05458526
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2021
- Director :
- Arzac De La Peña Jose Maria
Legal information
Legal information for MARGOVI YIELD SL
Activity
MARGOVI YIELD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 May 2021. 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)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
gestion y administracion de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organizacion de medios materiales y personales.
Directors and representatives
Directors
Current
- Arzac De La Peña Jose MariaSince 14/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arzac De La Peña Jose Maria100 %
Individual · ultimate beneficial owner · since 24/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 14/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1
Changes
- 24/05/2021Declaración de unipersonalidad
ARZAC DE LA PEÑA JOSE MARIA
Capital · events
- 24/05/2021ConstituciónInitial 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)
- 24/05/2021#6432814ConstituciónDeclaración de unipersonalidadNombramientos
MARGOVI YIELD SL. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: gestion y administracion de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organ…
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 2021
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.