MARTABO INVERSIONES SL

Hoja M614796· NIF B87446357

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/12/2015
Director :
Martin Taboas Nuria

Legal information

Legal information for MARTABO INVERSIONES SL

NIF
Hoja registral
IRUS1000295798910
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/12/2015
LocalityMadrid
Register referenceTomo 34178 · Folio 39 · Hoja M614796
StatusVigente

Activity

MARTABO 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 28 December 2015. The Spanish commercial register has published 4 filings for this company, from 28 December 2015 to 9 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia, quedando excluidas las actividades que la enajenación especial y, básicamente, la Ley de Mercados de Valores atribuye, con carácter exclusivo, a otras entidades. b) La inversión mobiliaria...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Taboas Nuria100 %

Individual · ultimate beneficial owner · since 28/12/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 2
  2. ConstituciónPublished 28/12/2015· Registered 18/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2015· Registered 18/12/2015· I/A 1
  4. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 28/12/2015Declaración de unipersonalidad

    MARTIN TABOAS NURIA

Capital · events

  1. 28/12/2015Constitución
    Initial capital: 3 100,00 €

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. 09/09/2020#6029584
    Nombramientos
    MARTABO INVERSIONES SL. Nombramientos. Apoderado: MARTIN GONZALEZ TELMO;TABOAS CARBALLAL MARIA DOLORES. Datos registrales. T 34178 , F 39, S 8, H M 614796, I/A 2 ( 2.09.20).
  2. 28/12/2015#3651162
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTABO INVERSIONES SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: a) La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia, quedando excluidas las actividades que la enajenación …

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 2015

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/ PADILLA 26 4º (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.

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