MARTYFED GROUP SL
Hoja MA184058· NIF B19998954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 032,00 €
- Incorporation :
- 09/09/2024
- Director :
- Malfatto Francisco-Javier
Legal information
Legal information for MARTYFED GROUP SL
Activity
MARTYFED GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 032,00 €.
Corporate purpose
Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y destinando dichas participaciones, así como la prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y administración.
Directors and representatives
Directors
Current
- Malfatto Francisco-JavierSince 02/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Malfatto Francisco-Javier100 %
Individual · ultimate beneficial owner · since 09/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/09/2024· Registered 02/09/2024· I/A 1
- Declaración de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 1
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 1
Changes
- 09/09/2024Declaración de unipersonalidad
MALFATTO FRANCISCO-JAVIER
Capital · events
- 09/09/2024ConstituciónInitial capital: 30 032,00 €
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)
- 09/09/2024#8242278ConstituciónDeclaración de unipersonalidadNombramientos
MARTYFED GROUP SL. Constitución. Comienzo de operaciones: 6.08.24. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y destinando dichas parti…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.