MAYELA INMUEBLES SL

Hoja B275836· NIF B63220511

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Jarque Gonzalez Alejandro

Legal information

Legal information for MAYELA INMUEBLES SL

NIF
Hoja registral
IRUS1000351570664
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityBarcelona
Register referenceTomo 35664 · Folio 190 · Hoja B275836
StatusVigente

Activity

MAYELA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 5 August 2022 to 4 September 2023, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y DIRECCION DE LAS PARTICIPACIONES DE LAS QUE SEA TITULAR EN OTRAS SOCIEDADES.ASIMISMO,EL OBJETO DE LA SOCIEDAD ES LA GESTION DE LAS REFERIDAS SOCIEDADES;LA COMPRAVENTA DE TODA CLASE DE EDIFICACIONES,TANTO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
MAYELA INMUEBLES SLJarque Gonzalez AlejandroJarque Gonzalez Alej…INVERANFION COMPLEMENTOS PATRIMONIALES SLINVERANFION COMPLEME…ADVALUE 2012 SLADVALUE 2012 SLZUKA TO GO SLZUKA TO GO SLMAYELA ACQUISITION S.LMAYELA ACQUISITION S…MAYELA ACQUISITION 2 S.LMAYELA ACQUISITION 2…WAYMA ACQUISITIONS S.LWAYMA ACQUISITIONS S…SIRV INVERSION I S.LSIRV INVERSION I S.LMAYELA ACQUISITION 3 S.LMAYELA ACQUISITION 3…MARICEL ESCALA S.LMARICEL ESCALA S.LMAYELA ACQUISITION 5 S.LMAYELA ACQUISITION 5…MAYELA ACQUISITION 6 S.LMAYELA ACQUISITION 6…MAYELA ACQUISITION 7 S.LMAYELA ACQUISITION 7…MAYELA ACQUISITION 8 S.LMAYELA ACQUISITION 8…AURIX ASSETS S.LAURIX ASSETS S.LMAYELA ACQUISITION 10 S.LMAYELA ACQUISITION 1…MAYELA ACQUISITION 9 S.LMAYELA ACQUISITION 9…

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 24/08/2023· I/A 5
  2. RevocacionesPublished 22/08/2023· Registered 11/08/2023· I/A 4
  3. NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 4
  4. Ampliación de capitalPublished 22/08/2023· Registered 11/08/2023· I/A 4
  5. Modificaciones estatutariasPublished 22/08/2023· Registered 11/08/2023· I/A 4
  6. RevocacionesPublished 05/08/2022· Registered 29/07/2022· I/A 3
  7. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 3
  8. Modificaciones estatutariasPublished 05/08/2022· Registered 29/07/2022· I/A 3
  9. Cambio de domicilio socialPublished 05/08/2022· Registered 29/07/2022· I/A 3
  10. Cambio de objeto socialPublished 05/08/2022· Registered 29/07/2022· I/A 3

Changes

  1. 22/08/2023Modificaciones estatutarias
  2. 05/08/2022Cambio de domicilio social

    CL ARAGON Num.282 P.PP PTA.1 (BARCELONA)

  3. 05/08/2022Cambio de objeto social

    LA GESTION Y DIRECCION DE LAS PARTICIPACIONES DE LAS QUE SEA TITULAR EN OTRAS SOCIEDADES.ASIMISMO,EL OBJETO DE LA SOCIEDAD ES LA GESTION DE LAS REFERIDAS SOCIEDADES;LA COMPRAVENTA DE TODA CLASE DE EDIFICACIONES,TANTO...

  4. 05/08/2022Modificaciones estatutarias

Capital · events

  1. 22/08/2023Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 04/09/2023#7698674
    Nombramientos
    MAYELA INMUEBLES SL. Nombramientos. APODERAD.SOL: ALBERT SESEÑA ANTONIO CARLOS. Datos registrales. T 35664 , F 190, S 8, H B 275836, I/A 5 (24.08.23).
  2. 22/08/2023#7683743
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    MAYELA INMUEBLES SL. Revocaciones. ADM.UNICO: ALBERT SESEÑA ANTONIO CARLOS. Nombramientos. ADM.UNICO: JARQUE GONZALEZ ALEJANDRO. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Modificaciones estatutarias. ARTICUL…
  3. 05/08/2022#7106814
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MAYELA INMUEBLES SL. Revocaciones. ADM.UNICO: CARCELES CHAMAYOU ANGEL. Nombramientos. ADM.UNICO: ALBERT SESEÑA ANTONIO CARLOS. Modificaciones estatutarias. ADICION DE UN NUEVO ARTICULO CON EL ORDINAL 13 BIS A LOS ESTATUTOS SOCIALES:SISTEMA RETRIBUTIV…

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 ARAGON Num.282 P.PP PTA.1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector