MATE DE LUNA SL

Hoja M672978· NIF B88114798

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
46 867,00 €
Incorporation :
02/07/2018
Directors :
Gallego Grajal Alvaro, Gallego Brizuela Francisco Javier

Legal information

Legal information for MATE DE LUNA SL

NIF
Hoja registral
IRUS1000301348141
Legal formSociedad Limitada (SL)
Share capital46 867,00 €
Incorporation date02/07/2018
LocalityMadrid
Register referenceTomo 37778 · Folio 46 · Hoja M672978
StatusVigente

Activity

MATE DE LUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 July 2018. The Spanish commercial register has published 7 filings for this company, from 2 July 2018 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 46 867,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, gestión y explotación de activos tanto mobiliarios como inmobiliarios, incluida la gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NOGALES DE MARBENZA SL100 %Vigente

Legal entity · since 28/04/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 5
  2. Reducción de capitalPublished 21/04/2023· Registered 14/04/2023· I/A 4
  3. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 3
  4. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 3
  5. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 2
  6. ConstituciónPublished 02/07/2018· Registered 05/06/2018· I/A 1
  7. NombramientosPublished 02/07/2018· Registered 05/06/2018· I/A 1

Changes

  1. 28/04/2023Declaración de unipersonalidad

    NOGALES DE MARBENZA SL

Capital · events

  1. 21/04/2023Reducción de capital
    Resulting capital: 46 867,00 €
  2. 02/07/2018Constitución
    Initial capital: 74 000,00 €

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. 28/04/2023#7508631
    Declaración de unipersonalidad
    MATE DE LUNA SL. Declaración de unipersonalidad. Socio único: NOGALES DE MARBENZA SL. Datos registrales. T 37778 , F 46, S 8, H M 672978, I/A 5 (21.04.23).
  2. 21/04/2023#7496996
    Reducción de capital
    MATE DE LUNA SL. Reducción de capital. Importe reducción: 27.133,00 Euros. Resultante Suscrito: 46.867,00 Euros. Datos registrales. T 37778 , F 45, S 8, H M 672978, I/A 4 (14.04.23).
  3. 11/04/2023#7479803
    Ceses/DimisionesNombramientos
    MATE DE LUNA SL. Ceses/Dimisiones. Adm. Solid.: GRAJAL RUIZ MARIA LOURDES;MIRANDA GUERRERO JULIO. Nombramientos. Adm. Solid.: GALLEGO BRIZUELA FRANCISCO JAVIER;GALLEGO GRAJAL ALVARO. Datos registrales. T 37778 , F 45, S 8, H M 672978, I/A 3 (31.03.23…
  4. 05/12/2018#5161292
    Nombramientos
    MATE DE LUNA SL. Nombramientos. Apoderado: GALLEGO GRAJAL ALVARO. Datos registrales. T 37778 , F 44, S 8, H M 672978, I/A 2 (28.11.18).
  5. 02/07/2018#4949137
    ConstituciónNombramientos
    MATE DE LUNA SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La adquisición, enajenación, gestión y explotación de activos tanto mobiliarios como inmobiliarios, incluida la gestión y promoción del suelo o de aprovechamientos urban…

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 2018

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/ ORENSE, NUMERO 51-ESCALERA IZQUIERDA 5ºC (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector