MAVINIL SA

Hoja B48862· NIF A08619934

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Anónima (SA)
Share capital :
370 711,60 €
Director :
MOLBER 22 SL

Legal information

Legal information for MAVINIL SA

NIF
Hoja registral
IRUS1000319406462
Legal formSociedad Anónima (SA)
Share capital370 711,60 €
LocalitySant Celoni
Phone
Register referenceTomo 23111 · Folio 122 · Hoja B48862
StatusVigente

Activity

MAVINIL SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 11 filings for this company, from 19 August 2009 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 370 711,60 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAVINIL SAMOLBER 22 SLMOLBER 22 SLCRIOVINIL S.LCRIOVINIL S.L

Registered actos

  1. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 18
  2. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 17
  3. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 17
  4. Modificaciones estatutariasPublished 20/12/2022· Registered 13/12/2022· I/A 17
  5. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 16
  6. RevocacionesPublished 23/03/2017· Registered 14/03/2017· I/A 15
  7. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 15
  8. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 14
  9. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 14
  10. Otros conceptosPublished 18/02/2011· Registered 07/02/2011· I/A 13
  11. Ampliación de capitalPublished 19/08/2009· Registered 07/08/2009· I/A 12

Changes

  1. 20/12/2022Modificaciones estatutarias

Capital · events

  1. 19/08/2009Ampliación de capital
    Resulting capital: 370 711,60 €

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. 14/10/2024#8291478
    Nombramientos
    MAVINIL SA. Nombramientos. APODERAD.SOL: RIERA BLANCHE SERGI. Datos registrales. S 8 , H B 48862, I/A 18 ( 7.10.24).
  2. 20/12/2022#7297741
    RevocacionesNombramientosModificaciones estatutarias
    MAVINIL SA. Revocaciones. ADM.UNICO: RIERA BERENGUER FRANCISCO. Nombramientos. ADM.UNICO: MOLBER 22 SL. REPR.143 RRM: RIERA BERENGUER FRANCISCO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros…
  3. 21/01/2022#6772489
    Nombramientos
    MAVINIL SA. Nombramientos. ADM.UNICO: RIERA BERENGUER FRANCISCO. Datos registrales. T 23111 , F 121, S 8, H B 48862, I/A 16 (13.01.22).
  4. 23/03/2017#4301420
    RevocacionesNombramientos
    MAVINIL SA. Revocaciones. ADM.UNICO: RIERA BERENGUER FRANCISCO. Nombramientos. ADM.UNICO: RIERA BERENGUER FRANCISCO. Datos registrales. T 23111 , F 121, S 8, H B 48862, I/A 15 (14.03.17).
  5. 21/03/2012#1649307
    RevocacionesNombramientos
    MAVINIL SA. Revocaciones. ADM.UNICO: RIERA BERENGUER FRANCISCO. Nombramientos. ADM.UNICO: RIERA BERENGUER FRANCISCO. Datos registrales. T 23111 , F 121, S 8, H B 48862, I/A 14 ( 8.03.12).
  6. 18/02/2011#1078635
    Otros conceptos
    MAVINIL SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:FRANCISCO RIERA BERENGUER. Datos registrales. T 23111 , F 121, S 8, H B 48862, I/A 13 ( 7.02.11).
  7. 19/08/2009#352304
    Ampliación de capital
    MAVINIL SA. Ampliación de capital. Suscrito: 280.559,78 Euros. Desembolsado: 280.559,78 Euros. Resultante Suscrito: 370.711,60 Euros. Resultante Desembolsado: 370.711,60 Euros. Datos registrales. T 23111 , F 120, S 8, H B 48862, I/A 12 ( 7.08.09).

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 addressCARRETERA C-251, KM. 21.850, BARCELONA, SANT CELONI
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector