MARIA ENEA DE INVERSIONES SL

Hoja M709997· NIF B88541008

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2019
Director :
Arocena Soria Ramon Maria

Legal information

Legal information for MARIA ENEA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000304893371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2019
LocalityMadrid
Register referenceTomo 39973 · Folio 30 · Hoja M709997
StatusVigente

Activity

MARIA ENEA DE INVERSIONES 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 18 December 2019. The Spanish commercial register has published 4 filings for this company, from 18 December 2019 to 26 February 2020, 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

La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes, derechos de sus.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MARIA ENEA DE INVERSI…Arocena Soria Ramon MariaArocena Soria Ramon …VEHIBADE SLVEHIBADE SLSEEDTAG ADVERTISING SLSEEDTAG ADVERTISING …WINTERFELL PROPERTIES SLWINTERFELL PROPERTIE…PERFUME MATERIA PHARMACOPEA SLPERFUME MATERIA PHAR…NUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIA ENEA DE INVERSI…Arocena Soria Ramon MariaArocena Soria Ramon …

Beneficial owner (UBO)

Arocena Soria Ramon Maria100 %

Individual · ultimate beneficial owner · since 18/12/2019

Beneficial owner network map

2 nodes Person Company
MARIA ENEA DE INVERSI…Arocena Soria Ramon MariaArocena Soria Ramon …

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
  2. ConstituciónPublished 18/12/2019· Registered 11/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/12/2019· Registered 11/12/2019· I/A 1
  4. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ AYALA 3, 1º IZQUIERDA (MADRID)

  2. 18/12/2019Declaración de unipersonalidad

    AROCENA SORIA RAMON MARIA

Capital · events

  1. 18/12/2019Constitución
    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. 26/02/2020#5814253
    Cambio de domicilio social
    MARIA ENEA DE INVERSIONES SL. Cambio de domicilio social. C/ AYALA 3, 1º IZQUIERDA (MADRID). Datos registrales. T 39973 , F 30, S 8, H M 709997, I/A 2 (19.02.20).
  2. 18/12/2019#5713649
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIA ENEA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter m…

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 2019

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/ AYALA 3, 1º IZQUIERDA (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