MCBONUS MEDIA SL

Hoja PM55765· NIF B57442782

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
887 739,30 €
Director :
Sockel Olaf

Legal information

Legal information for MCBONUS MEDIA SL

NIF
Hoja registral
IRUS1000094246044
Legal formSociedad Limitada (SL)
Share capital887 739,30 €
Register referenceTomo 2228 · Folio 107 · Hoja PM55765
StatusVigente

Activity

MCBONUS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 22 March 2013 to 6 July 2023, across 7 distinct types of filing. Its registered share capital is 887 739,30 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, explotación, tenencia, arrendamiento, construcción, reparación, mantenimiento y promoción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MCBONUS MEDIA SLSockel OlafSockel OlafPONTAS INVEST SLPONTAS INVEST SLCASAS SON VIDA SLCASAS SON VIDA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Sockel Olaf100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2023· Registered 08/06/2023· I/A 7
  2. Ampliación de capitalPublished 16/02/2023· Registered 07/02/2023· I/A 6
  3. Ampliación de capitalPublished 14/02/2023· Registered 07/02/2023· I/A 5
  4. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 4
  5. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 4
  6. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
  7. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  8. Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 3
  9. Cambio de domicilio socialPublished 22/03/2013· Registered 13/03/2013· I/A 3
  10. Cambio de objeto socialPublished 22/03/2013· Registered 13/03/2013· I/A 3

Changes

  1. 14/06/2023Cambio de domicilio social

    AVDA GABRIEL ROCA 1 - LOCAL 14, PUERTO DE ANDRATX (ANDRATX)

  2. 22/03/2013Cambio de domicilio social

    C/ LLORENC VICENS 1 2º B (PALMA DE MALLORCA)

  3. 22/03/2013Cambio de objeto social

    La compraventa, explotación, tenencia, arrendamiento, construcción, reparación, mantenimiento y promoción de todo tipo de bienes inmuebles.

  4. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 887 739,30 € (+240 950,50 €)
  2. 14/02/2023Ampliación de capital
    Resulting capital: 646 788,80 € (+643 778,80 €)

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. 06/07/2023#7613158
    MCBONUS MEDIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2228 , F 107, S 8, H PM 55765, I/A 5 b ( 7.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 14/06/2023#7578333
    Cambio de domicilio social
    MCBONUS MEDIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA 1 - LOCAL 14, PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2228 , F 114, S 8, H PM 55765, I/A 7 ( 8.06.23).
  3. 16/02/2023#7390829
    Ampliación de capital
    MCBONUS MEDIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 240.950,50 Euros. Resultante Suscrito: 887.739,30 Euros. Datos registrales. T 2228 , F 107, S 8, H PM 55765, I/A 6 ( 7.02.23).
  4. 14/02/2023#7385965
    Ampliación de capital
    MCBONUS MEDIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 643.778,80 Euros. Resultante Suscrito: 646.788,80 Euros. Datos registrales. T 2228 , F 107, S 8, H PM 55765, I/A 5 ( 7.02.23).
  5. 03/03/2017#4273848
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MCBONUS MEDIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SOCKEL OLAF. Ceses/Dimisiones. Adm. Unico: VERA STEIN MARCOS FRANCISCO. Nombramientos. Adm. Unico: SOCKEL OLAF. Datos registrales. T 2228 , F 106, S …
  6. 22/03/2013#2188748
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    MCBONUS MEDIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VERA STEIN MARCOS FRANCISCO. Ceses/Dimisiones. Adm. Solid.: LUIPPOLD HANS PETER;LUIPPOLD UTE. Nombramientos. Adm. Unico: VERA STEIN MARCOS FRANCISCO.…

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 addressAVDA GABRIEL ROCA 1 - LOCAL 14, PUERTO DE ANDRATX (ANDRATX), Illes Balears
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 6812 — are listed together.

Prospect this sectorAll companies in this sector