MC MANAGEMENT 2024 S.L
Hoja B625124· NIF B75346171
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2024
- Directors :
- Torras Valls Anna, Casado Torras Marc
Legal information
Legal information for MC MANAGEMENT 2024 S.L
Activity
MC MANAGEMENT 2024 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2024. The Spanish commercial register has published 7 filings for this company, from 3 December 2024 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COORDINACION Y EXPLOTACION DE DERECHOS DE IMAGEN,PUBLICIDAD,PROMOCION,NEGOCIACION Y SUBSCRIPCION DE CONTRATOS CON FINALIDADES PROMOCIONALES,ASI COMO SU TRANSMISION,SEA POR MEDIOS VISUALES O SONOROS,ETC.
Directors and representatives
Directors
Current
- Torras Valls AnnaSince 29/11/2024Administrador Solidario
- Casado Torras MarcSince 26/11/2024Administrador Solidario
Authorised representatives
Current
- Casado Miro AlbertoSince 29/11/2024Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 01/07/2026· Registered 23/06/2026· I/A 3
- NombramientosPublished 01/07/2026· Registered 23/06/2026· I/A 3
- Cambio de domicilio socialPublished 01/07/2026· Registered 23/06/2026· I/A 3
- Cambio de objeto socialPublished 01/07/2026· Registered 23/06/2026· I/A 3
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 03/12/2024· Registered 26/11/2024· I/A 1
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 1
Changes
- 01/07/2026Cambio de domicilio social
CL DEU I MATA, 131-133 P.BJ (BARCELONA)
- 01/07/2026Cambio de objeto social
COORDINACION Y EXPLOTACION DE DERECHOS DE IMAGEN,PUBLICIDAD,PROMOCION,NEGOCIACION Y SUBSCRIPCION DE CONTRATOS CON FINALIDADES PROMOCIONALES,ASI COMO SU TRANSMISION,SEA POR MEDIOS VISUALES O SONOROS,ETC.
Capital · events
- 03/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2026#9475733RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MC MANAGEMENT 2024 S.L. Revocaciones. ADM.UNICO: CASADO TORRAS MARC. Nombramientos. ADM.SOLIDAR.: CASADO TORRAS MARC;TORRAS VALLS ANNA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL DEU I MATA, 131-1… - 09/12/2024#8384288Nombramientos
MC MANAGEMENT 2024 S.L. Nombramientos. APOD.MANCOMU: CASADO MIRO ALBERTO;TORRAS VALLS ANNA. Datos registrales. S 8 , H B 625124, I/A 2 (29.11.24).
- 03/12/2024#8375690ConstituciónNombramientos
MC MANAGEMENT 2024 S.L. Constitución. Comienzo de operaciones: 17.10.24. Objeto social: DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES. INTERVENCION EN LA DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS SOCIEDADES PARTI…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.