MB PARTICIPACIONES SL

Hoja M749801· NIF B16738809

Struck off · 15/04/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/08/2021

Legal information

Legal information for MB PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000308717362
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/08/2021
LocalityMadrid
Register referenceTomo 42362 · Folio 123 · Hoja M749801
StatusLiquidada

Activity

MB PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2021. The Spanish commercial register has published 7 filings for this company, from 24 August 2021 to 15 April 2026, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION DE VALORES MOBILIRIOS.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
MB PARTICIPACIONES SLBaldasano Supervielle ArturoBaldasano Superviell…B & B ASOCIADOS SAB & B ASOCIADOS SAMTK CONSULTING SAMTK CONSULTING SANEW INFRARED TECHNOLOGIES SLNEW INFRARED TECHNOL…SERRANO 206 SASERRANO 206 SAPROYECTOS Y DESARROLLOS GADITANOS SLPROYECTOS Y DESARROL…GUADIANA 18 SAGUADIANA 18 SATELENORD 2001 SATELENORD 2001 SALISTA 16 SA (EXTINGUIDA)LISTA 16 SA (EXTINGU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MB PARTICIPACIONES SLBronner Frank Maximilian PeterBronner Frank Maximi…

Beneficial owner (UBO)

Bronner Frank Maximilian Peter100 %

Individual · ultimate beneficial owner · since 24/08/2021

Beneficial owner network map

2 nodes Person Company
MB PARTICIPACIONES SLBronner Frank Maximilian PeterBronner Frank Maximi…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2026· Registered 08/04/2026· I/A 2
  2. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 2
  3. DisoluciónPublished 15/04/2026· Registered 08/04/2026· I/A 2
  4. ExtinciónPublished 15/04/2026· Registered 08/04/2026· I/A 2
  5. ConstituciónPublished 24/08/2021· Registered 17/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/08/2021· Registered 17/08/2021· I/A 1
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 1

Changes

  1. 15/04/2026Disolución
  2. 15/04/2026Extinción
  3. 24/08/2021Declaración de unipersonalidad

    BRONNER FRANK MAXIMILIAN PETER

Capital · events

  1. 24/08/2021Constitución
    Initial capital: 5 000,00 €

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. 15/04/2026#9175574
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MB PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Solid.: BRONNER FRANK MAXIMILIAN PETER;BALDASANO SUPERVIELLE ARTURO. Nombramientos. Liquidador: BALDASANO SUPERVIELLE ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 749801, I/A 2 …
  2. 24/08/2021#6580944
    ConstituciónDeclaración de unipersonalidadNombramientos
    MB PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION DE VALORES MOBILIRIOS. Domicilio: C/ ALFONSO RODRIGUEZ SANTAMARIA, 1. (MADRID). C…

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 2021

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/ ALFONSO RODRIGUEZ SANTAMARIA, 1, 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