MAVEN & MAVEN SL

Hoja PM90003· NIF B02948099

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2020
Director :
Pipkin Santarelli Marina Sara

Legal information

Legal information for MAVEN & MAVEN SL

NIF
Hoja registral
IRUS1000099568997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2020
Register referenceTomo 2877 · Folio 121 · Hoja PM90003
StatusVigente

Activity

MAVEN & MAVEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 December 2020. The Spanish commercial register has published 6 filings for this company, from 28 December 2020 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 41.10 Promoción inmobiliaria. Otras actividades: 56.29 Otros servicios de comidas, 46.14 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves, 41.21 Construcción de edificios residenciales, 43.33 Revestimiento de suelos y paredes, 97.00 Activid.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAVEN & MAVEN SLPipkin Santarelli Marina SaraPipkin Santarelli Ma…

Registered actos

  1. RevocacionesPublished 04/04/2024· Registered 26/03/2024· I/A 4
  2. NombramientosPublished 16/02/2023· Registered 10/02/2023· I/A 3
  3. Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 2
  4. NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 2
  5. ConstituciónPublished 28/12/2020· Registered 21/12/2020· I/A 1
  6. NombramientosPublished 28/12/2020· Registered 21/12/2020· I/A 1

Capital · events

  1. 28/12/2020Constitución
    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. 04/04/2024#8017231
    Revocaciones
    MAVEN & MAVEN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: WHISENANT MOYANO ROBERT ALEXANDER. Datos registrales. T 2877 , F 121, S 8, H PM 90003, I/A 4 (26.03.24).
  2. 16/02/2023#7390948
    Nombramientos
    MAVEN & MAVEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WHISENANT MOYANO ROBERT ALEXANDER. Datos registrales. T 2877 , F 121, S 8, H PM 90003, I/A 3 (10.02.23).
  3. 14/02/2023#7385923
    Ceses/DimisionesNombramientos
    MAVEN & MAVEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES JOHANSSON ANNA INGEGERD. Nombramientos. Adm. Unico: PIPKIN SANTARELLI MARINA SARA. Datos registrales. T 2877 , F 120, S 8, H PM 90003, I/A 2 ( 6.02.23).
  4. 28/12/2020#6186176
    ConstituciónNombramientos
    MAVEN & MAVEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Actividad principal: 41.10 Promoción inmobiliaria. Otras actividades: 56.29 Otros servicios de comidas, 46.14 Intermediarios del comercio de maq…

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 2020

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 addressCALLE MENORCA Número4 (CALVIA), Illes Balears
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