MBO BRAND ANALYTICS CONSULTANTS SL

Hoja M492631· NIF B85878015

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 300,00 €
Incorporation :
08/03/2010
Director :
Martin Benito Jaime

Legal information

Legal information for MBO BRAND ANALYTICS CONSULTANTS SL

NIF
Hoja registral
IRUS1000284862675
Legal formSociedad Limitada (SL)
Share capital9 300,00 €
Incorporation date08/03/2010
LocalityMadrid
Register referenceTomo 27339 · Folio 79 · Hoja M492631
StatusVigente

Activity

MBO BRAND ANALYTICS CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2010. The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 17 June 2014, across 5 distinct types of filing. Its registered share capital is 9 300,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, VALORACION Y CONSULTORIA RELACIONADOS CON MARCAS. EXPLOTACION, GESTION Y DIRECCION DE ACTIVIDADES RELACIONADAS CON LA MARCA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MBO BRAND ANALYTICS C…Martin Benito JaimeMartin Benito JaimeLANTERN INNOVATION SLLANTERN INNOVATION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MBO BRAND ANALYTICS C…Martin Benito JaimeMartin Benito Jaime

Beneficial owner (UBO)

Martin Benito Jaime100 %

Individual · ultimate beneficial owner · since 22/06/2012

Beneficial owner network map

2 nodes Person Company
MBO BRAND ANALYTICS C…Martin Benito JaimeMartin Benito Jaime

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 5
  2. Declaración de unipersonalidadPublished 22/06/2012· Registered 12/06/2012· I/A 4
  3. Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 3
  4. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  5. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 17/06/2014Cambio de domicilio social

    C/ SANTANDER 3 - 2º IZQUIERDA (MADRID)

  2. 22/06/2012Declaración de unipersonalidad

    MARTIN BENITO JAIME

Capital · events

  1. 03/02/2011Ampliación de capital
    Resulting capital: 9 300,00 € (+6 200,00 €)
  2. 08/03/2010Constitución
    Initial capital: 3 100,00 €

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. 17/06/2014#2853485
    Cambio de domicilio social
    MBO BRAND ANALYTICS CONSULTANTS SL. Cambio de domicilio social. C/ SANTANDER 3 - 2º IZQUIERDA (MADRID). Datos registrales. T 27339 , F 79, S 8, H M 492631, I/A 5 ( 9.06.14).
  2. 22/06/2012#1782745
    Declaración de unipersonalidad
    MBO BRAND ANALYTICS CONSULTANTS SL. Declaración de unipersonalidad. Socio único: MARTIN BENITO JAIME. Datos registrales. T 27339 , F 78, S 8, H M 492631, I/A 4 (12.06.12).
  3. 03/02/2011#1052374
    Ampliación de capital
    MBO BRAND ANALYTICS CONSULTANTS SL. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Datos registrales. T 27339 , F 78, S 8, H M 492631, I/A 3 (25.01.11).
  4. 11/10/2010#904005
    MBO BRAND ANALYTICS CONSULTANTS SL. Otros conceptos: SE SUBSANA EL OTORGAMIENTO PRIMERO DE LA ESCRITURA FUNDACIONAL, YA QUE SE CONSIGNO POR ERROR MECANOGRAFICO, SE CONSIGNOCOMO DENOMINACION SOCIAL "MBO BRAND ANALYTICS CONSULTANS SL", EN LUGAR DE "MBO…
  5. 08/03/2010#623668
    ConstituciónNombramientos
    MBO BRAND ANALYTICS CONSULTANTS SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, VALORACION Y CONSULTORIA RELACIONADOS CON MARCAS. EXPLOTACION, GESTION Y DIRECCION DE ACTIVIDADES RELACION…

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 2010

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/ SANTANDER 3 - 2º IZQUIERDA (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector