MCB LA HUERTA DESARROLLOS E INVERSIONES SL

Hoja M766766· NIF B10584159

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
11/05/2022
Director :
Beltran De Miguel Jorge

Legal information

Legal information for MCB LA HUERTA DESARROLLOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000310467145
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date11/05/2022
LocalityMadrid
Register referenceTomo 43411 · Folio 172 · Hoja M766766
StatusVigente

Activity

MCB LA HUERTA DESARROLLOS E INVERSIONES 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 11 May 2022. The Spanish commercial register has published 6 filings for this company, from 11 May 2022 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración y enajenación de toda clase de valores mobiliarios, acciones, participaciones sociales y demás títulos, incluso en cuentas en participaciones en otras empresas y depósitos en instituciones financieras y crediticias...

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

6 nodes Person Company
MCB LA HUERTA DESARRO…Beltran De Miguel JorgeBeltran De Miguel Jo…CABBSA OBRAS Y SERVICIOS SACABBSA OBRAS Y SERVI…OBRAS Y SERVICIOS INTERNACIONALES CABBSA SLOBRAS Y SERVICIOS IN…CENTRO DE ESTUDIOS E INVESTIGACION DE CIENCIAS DOMESTICAS SLCENTRO DE ESTUDIOS E…CENTRO DE ESTUDIOS E INVESTIGACION DE CIENCIAS DOMESTICAS SLCENTRO DE ESTUDIOS E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MCB LA HUERTA DESARRO…Beltran De Miguel JorgeBeltran De Miguel Jo…

Beneficial owner (UBO)

Beltran De Miguel Jorge100 %

Individual · ultimate beneficial owner · since 11/05/2022

Beneficial owner network map

2 nodes Person Company
MCB LA HUERTA DESARRO…Beltran De Miguel JorgeBeltran De Miguel Jo…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 4
  2. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 3
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 2
  4. ConstituciónPublished 11/05/2022· Registered 04/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2022· Registered 04/05/2022· I/A 1
  6. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 1

Changes

  1. 11/05/2022Declaración de unipersonalidad

    BELTRAN DE MIGUEL JORGE

Capital · events

  1. 11/05/2022Constitución
    Initial capital: 400 000,00 €

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. 20/11/2024#8353086
    Nombramientos
    MCB LA HUERTA DESARROLLOS E INVERSIONES SL. Nombramientos. Aud.C.Con.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. S 8 , H M 766766, I/A 4 (13.11.24).
  2. 09/10/2023#7739362
    Ceses/Dimisiones
    MCB LA HUERTA DESARROLLOS E INVERSIONES SL. Ceses/Dimisiones. Aud.C.Con.: G N L RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 43411 , F 172, S 8, H M 766766, I/A 3 ( 2.10.23).
  3. 19/06/2023#7585633
    Nombramientos
    MCB LA HUERTA DESARROLLOS E INVERSIONES SL. Nombramientos. Aud.C.Con.: G N L RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 43411 , F 172, S 8, H M 766766, I/A 2 (12.06.23).
  4. 11/05/2022#6955453
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCB LA HUERTA DESARROLLOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: La adquisición, tenencia, administración y enajenación de toda clase de valores mobiliarios, acciones, participaciones sociales y demás título…

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 2022

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/ SAN MATEO 26 - 2 (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 — Actividades de las sociedades holding — are listed together.

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