MARTIN Y AUBA SL
Hoja PM99773· NIF B70935606
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2024
- Director :
- Perez Morente Alvaro
Legal information
Legal information for MARTIN Y AUBA SL
Activity
MARTIN Y AUBA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2024. 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)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes o no residentes, mediante la correspondiente organización de medios materiales y personales, incluyendo la dirección y asesoramiento e.
Directors and representatives
Directors
Current
- Perez Morente AlvaroSince 22/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Perez Morente Alvaro100 %
Individual · since 06/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Morente Alvaro100 %
Individual · ultimate beneficial owner · since 06/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2024· Registered 22/04/2024· I/A 1
- Declaración de unipersonalidadPublished 06/05/2024· Registered 22/04/2024· I/A 1
- NombramientosPublished 06/05/2024· Registered 22/04/2024· I/A 1
Changes
- 06/05/2024Declaración de unipersonalidad
PEREZ MORENTE ALVARO
Capital · events
- 06/05/2024ConstituciónInitial 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)
- 06/05/2024#8064245ConstituciónDeclaración de unipersonalidadNombramientos
MARTIN Y AUBA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.24. Objeto social: La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de…
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 2024
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 las sociedades holding — are listed together.