MATURE LOVE SL

Hoja A184774· NIF B44928059

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
128 683,00 €
Incorporation :
13/04/2023
Directors :
Povoa Santos Claudio Jorge, Robres Higueras Manuel

Legal information

Legal information for MATURE LOVE SL

NIF
Hoja registral
IRUS1000176655778
Legal formSociedad Limitada (SL)
Share capital128 683,00 €
Incorporation date13/04/2023
LocalityBenidorm
Register referenceTomo 4560 · Folio 140 · Hoja A184774
StatusVigente

Activity

MATURE LOVE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 April 2023. The Spanish commercial register has published 7 filings for this company, from 13 April 2023 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 128 683,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de todo tipo de establecimientos de hostelería, bares, discotecas, pubs, restaurantes, cafeterías, hoteles, hostales, pensiones y salas de fiestas y espectáculos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MATURE LOVE SLRobres Higueras ManuelRobres Higueras Manu…Povoa Santos Claudio JorgePovoa Santos Claudio…INCOGNITO GRUPO EMPRESARIAL HOTELERO SLINCOGNITO GRUPO EMPR…CARDUMES GRUPO EMPRESARIAL HOTELERO SLCARDUMES GRUPO EMPRE…IBBCA CORREDURIA DE SEGUROS DE SALUD SLIBBCA CORREDURIA DE …MFC PROPERTIES CONSULTING & SOLUTIONS SLMFC PROPERTIES CONSU…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/12/2024) : Povoa Santos Claudio Jorge

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/12/2024) : Povoa Santos Claudio Jorge

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 5
  2. Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 4
  3. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 2
  4. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 2
  5. ConstituciónPublished 13/04/2023· Registered 03/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 13/04/2023· Registered 03/04/2023· I/A 1
  7. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 1

Changes

  1. 04/12/2024Pérdida del carácter de unipersonalidad
  2. 13/04/2023Declaración de unipersonalidad

    POVOA SANTOS CLAUDIO JORGE

Capital · events

  1. 26/11/2024Ampliación de capital
    Resulting capital: 128 683,00 € (+125 683,00 €)
  2. 13/04/2023Constitución
    Initial 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)

  1. 04/12/2024#8378251
    Pérdida del carácter de unipersonalidad
    MATURE LOVE SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 184774, I/A 5 (27.11.24).
  2. 26/11/2024#8361889
    Ampliación de capital
    MATURE LOVE SL. Ampliación de capital. Capital: 125.683,00 Euros. Resultante Suscrito: 128.683,00 Euros. Datos registrales. S 8 , H A 184774, I/A 4 (19.11.24).
  3. 11/01/2024#7870223
    Ceses/DimisionesNombramientos
    MATURE LOVE SL. Ceses/Dimisiones. Adm. Unico: POVOA SANTOS CLAUDIO JORGE. Nombramientos. Adm. Solid.: POVOA SANTOS CLAUDIO JORGE;ROBRES HIGUERAS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid
  4. 13/04/2023#7482868
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATURE LOVE SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: Explotación de todo tipo de establecimientos de hostelería, bares, discotecas, pubs, restaurantes, cafeterías, hoteles, hostales, pensiones y salas de fiestas y espectácu

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 2023

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 addressAVDA REY JAIME I 8 - EDIFICIO MARINA SAN PEDRO, FA (BENIDORM), Benidorm, Alicante
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 — Establecimientos de bebidas — are listed together.