MAYRIT INVERSIONES PARTICIPADAS SL

Hoja M799516· NIF B13910690

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
10/07/2023
Director :
MAYRIT CAPITAL PARTNERS SL

Legal information

Legal information for MAYRIT INVERSIONES PARTICIPADAS SL

NIF
Hoja registral
IRUS1000313432449
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date10/07/2023
LocalityAlcobendas
Register referenceTomo 45452 · Folio 138 · Hoja M799516
StatusVigente

Activity

MAYRIT INVERSIONES PARTICIPADAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2023. The Spanish commercial register has published 5 filings for this company, from 10 July 2023 to 31 July 2024, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así como la intervención en operaciones de transferencia de tecnología, todo ello en la medida autorizada...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MAYRIT INVERSIONES PA…MAYRIT CAPITAL PARTNERS SLMAYRIT CAPITAL PARTN…SARX FOODS SOCIEDAD LIMITADASARX FOODS SOCIEDAD …MAYRIT INVERSIONES ALIMENTARIAS SLMAYRIT INVERSIONES A…MAYRIT CAPITAL INMOBILIARIO SLMAYRIT CAPITAL INMOB…ATRIO FOODS SOLUTIONS SLATRIO FOODS SOLUTION…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAYRIT INVERSIONES PA…MAYRIT CAPITAL PARTNERS SLMAYRIT CAPITAL PARTN…MAYRIT INVERSIONES ALIMENTARIAS SLMAYRIT INVERSIONES A…MAYRIT CAPITAL INMOBILIARIO SLMAYRIT CAPITAL INMOB…PRODUCTOS VIRGEN DEL BREZO SAPRODUCTOS VIRGEN DEL…

Beneficial owner (UBO)

MAYRIT CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 10/07/2023

Beneficial owner network map

5 nodes Person Company
MAYRIT INVERSIONES PA…MAYRIT CAPITAL PARTNERS SLMAYRIT CAPITAL PARTN…MAYRIT INVERSIONES ALIMENTARIAS SLMAYRIT INVERSIONES A…MAYRIT CAPITAL INMOBILIARIO SLMAYRIT CAPITAL INMOB…PRODUCTOS VIRGEN DEL BREZO SAPRODUCTOS VIRGEN DEL…

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 2
  3. ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 1
  5. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1

Changes

  1. 10/07/2023Declaración de unipersonalidad

    MAYRIT CAPITAL PARTNERS SL

Capital · events

  1. 10/07/2023Constitución
    Initial capital: 500 000,00 €

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. 31/07/2024#8192802
    Nombramientos
    MAYRIT INVERSIONES PARTICIPADAS SL. Nombramientos. Apoderado: MACHADO GUZMAN EDUARDO ANDRES. Datos registrales. S 8 , H M 799516, I/A 3 (23.07.24).
  2. 11/10/2023#7744027
    Nombramientos
    MAYRIT INVERSIONES PARTICIPADAS SL. Nombramientos. Apoderado: REAÑO LOPEZ-POLIN JAVIER. Datos registrales. T 45452 , F 138, S 8, H M 799516, I/A 2 ( 4.10.23).
  3. 10/07/2023#7619202
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYRIT INVERSIONES PARTICIPADAS SL. Constitución. Comienzo de operaciones: 9.06.23. Objeto social: a) La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo…

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 addressC/ DALIA 271 (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector