MASINVERMAS SL

Hoja B178875· NIF B61619193

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 857 755,00 €
Director :
Mas Milian Margarita

Legal information

Legal information for MASINVERMAS SL

NIF
Hoja registral
IRUS1000342616140
Legal formSociedad Limitada (SL)
Share capital2 857 755,00 €
LocalityBarcelona
Phone
Register referenceTomo 39831 · Folio 63 · Hoja B178875
StatusVigente

Activity

MASINVERMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 March 2012 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 2 857 755,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MASINVERMAS SLMas Milian MargaritaMas Milian Margarita

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2024· Registered 04/03/2024· I/A 12
  2. NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 11
  3. RevocacionesPublished 17/10/2017· Registered 09/10/2017· I/A 10
  4. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 10
  5. Modificaciones estatutariasPublished 17/10/2017· Registered 09/10/2017· I/A 10
  6. Cambio de domicilio socialPublished 17/10/2017· Registered 09/10/2017· I/A 10
  7. Reducción de capitalPublished 12/07/2012· Registered 03/07/2012· I/A 9
  8. NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 8

Changes

  1. 12/03/2024Cambio de domicilio social

    CL VALENCIA Num.278 P.5 (BARCELONA)

  2. 17/10/2017Cambio de domicilio social

    CL VALENCIA Num.278 P.EN PTA.1 (BARCELONA)

  3. 17/10/2017Modificaciones estatutarias

Capital · events

  1. 12/07/2012Reducción de capital
    Resulting capital: 2 857 755,00 €

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. 12/03/2024#7979426
    Cambio de domicilio social
    MASINVERMAS SL. Cambio de domicilio social. CL VALENCIA Num.278 P.5 (BARCELONA). Datos registrales. T 39831 , F 63, S 8, H B 178875, I/A 12 ( 4.03.24).
  2. 04/03/2024#7965528
    Nombramientos
    MASINVERMAS SL. Nombramientos. APODERAD.SOL: SALES JIMENEZ BENILDE. Datos registrales. T 30697 , F 225, S 8, H B 178875, I/A 11 (23.02.24).
  3. 17/10/2017#4578223
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASINVERMAS SL. Revocaciones. CONSEJERO: RUBIO SANCHO D'AVILA RICARDO;MAS MILIAN MARGARITA. SECRETARIO: MAS MILIAN MARGARITA. CONS. DELEG.: MAS MILIAN MARGARITA. CONSEJERO: MILIAN GRAU NIEVES. PRESIDENTE: MILIAN GRAU NIEVES. Nombramientos. ADM.UNICO:…
  4. 12/07/2012#1812126
    Reducción de capital
    MASINVERMAS SL. Reducción de capital. Importe reducción: 279.528,18 Euros. Resultante Suscrito: 2.857.755,00 Euros. Datos registrales. T 30697 , F 222, S 8, H B 178875, I/A 9 ( 3.07.12).
  5. 07/03/2012#1628120
    Nombramientos
    MASINVERMAS SL. Nombramientos. APODERADO: MILIAN GRAU NIEVES;RUBIO SANCHO D'AVILA RICARDO. Datos registrales. T 30697 , F 221, S 8, H B 178875, I/A 8 (28.02.12).

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

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 addressCL VALENCIA Num.278 P.5 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector