MB OPERATIONS SL

Hoja M660570· NIF B66864935

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 377 650,00 €
Directors :
AKM GESTION INMOBILIARIA X SGEIC SA, MB VALUE ADDED RESIDENTIAL INVESTMENTS SICC SA

Legal information

Legal information for MB OPERATIONS SL

NIF
Hoja registral
IRUS1000300090966
Legal formSociedad Limitada (SL)
Share capital1 377 650,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36936 · Folio 83 · Hoja M660570
StatusVigente

Activity

MB OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 January 2018 to 28 August 2025, across 4 distinct types of filing. Its registered share capital is 1 377 650,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
MB OPERATIONS SLAKM GESTION INMOBILIARIA X SGEIC SAAKM GESTION INMOBILI…MB VALUE ADDED RESIDENTIAL INVESTMENTS SICC SAMB VALUE ADDED RESID…MB OPERATIONS SLMB OPERATIONS SLAKM III OPERATIONS SLAKM III OPERATIONS SLKMA SPANISH REAL ESTATE SLKMA SPANISH REAL EST…AKM REAL ESTATE III SICC SAAKM REAL ESTATE III …MB VALUE ADDED RESIDENTIAL INVESTMENTS SICC SAMB VALUE ADDED RESID…KMA SPANISH REAL ESTATE SLKMA SPANISH REAL EST…AKM III OPERATIONS SLAKM III OPERATIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2025· Registered 21/08/2025· I/A 9
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 8
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 7
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 6
  5. Ceses/DimisionesPublished 01/02/2019· Registered 22/01/2019· I/A 5
  6. NombramientosPublished 01/02/2019· Registered 22/01/2019· I/A 5
  7. Ampliación de capitalPublished 29/05/2018· Registered 21/05/2018· I/A 4
  8. Ampliación de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 3
  9. Cambio de domicilio socialPublished 04/01/2018· Registered 27/12/2017· I/A 2

Changes

  1. 28/08/2025Cambio de domicilio social

    C/ VELAZQUEZ 27 - PUERTA PRINCIPAL, CENTRO IZQUIER (MADRID)

  2. 04/01/2018Cambio de domicilio social

    C/ VELAZQUEZ 18 2 DR (MADRID)

Capital · events

  1. 29/05/2018Ampliación de capital
    Resulting capital: 1 377 650,00 € (+160 000,00 €)
  2. 16/02/2018Ampliación de capital
    Resulting capital: 1 217 650,00 € (+283 000,00 €)

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. 28/08/2025#8803805
    Cambio de domicilio social
    MB OPERATIONS SL. Cambio de domicilio social. C/ VELAZQUEZ 27 - PUERTA PRINCIPAL, CENTRO IZQUIER (MADRID). Datos registrales. S 8 , H M 660570, I/A 9 (21.08.25).
  2. 26/11/2024#8363111
    Nombramientos
    MB OPERATIONS SL. Nombramientos. Apoderado: KOEN STEPHAN. Datos registrales. S 8 , H M 660570, I/A 8 (19.11.24).
  3. 30/10/2024#8318874
    Nombramientos
    MB OPERATIONS SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 660570, I/A 7 (23.10.24).
  4. 31/03/2022#6888447
    Nombramientos
    MB OPERATIONS SL. Nombramientos. Apoderado: GALLEGO ENCINAS PEDRO. Datos registrales. T 36936 , F 83, S 8, H M 660570, I/A 6 (24.03.22).
  5. 01/02/2019#5237003
    Ceses/DimisionesNombramientos
    MB OPERATIONS SL. Ceses/Dimisiones. Representan: GARCIA MONTAÑES PABLO. Nombramientos. Representan: MARTIN QUERO EDUARDO. Datos registrales. T 36936 , F 83, S 8, H M 660570, I/A 5 (22.01.19).
  6. 29/05/2018#4899739
    Ampliación de capital
    MB OPERATIONS SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 1.377.650,00 Euros. Datos registrales. T 36936 , F 82, S 8, H M 660570, I/A 4 (21.05.18).
  7. 16/02/2018#4752006
    Ampliación de capital
    MB OPERATIONS SL. Ampliación de capital. Capital: 283.000,00 Euros. Resultante Suscrito: 1.217.650,00 Euros. Datos registrales. T 36936 , F 81, S 8, H M 660570, I/A 3 ( 8.02.18).
  8. 04/01/2018#10514591
    Cambio de domicilio social
    MB OPERATIONS SL. Cambio de domicilio social. C/ VELAZQUEZ 18 2 DR (MADRID). Datos registrales. T 36936 , F 81, S 8, H M 660570, I/A 2 (27.12.17).

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 addressC/ VELAZQUEZ 27 - PUERTA PRINCIPAL, CENTRO IZQUIER (MADRID), 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 — Promoción inmobiliaria — are listed together.

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