MCLEADS SL

Hoja TF70567· NIF B56227622

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
11/08/2023
Director :
Delgado Garcia Hector

Legal information

Legal information for MCLEADS SL

NIF
Hoja registral
IRUS1000239061470
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date11/08/2023
Register referenceTomo 3871 · Folio 29 · Hoja TF70567
StatusVigente

Activity

MCLEADS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 11 August 2023. The Spanish commercial register has published 7 filings for this company, from 11 August 2023 to 12 November 2024, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Artículo 2..- La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: - Código N.A.C.E. 6910 Actividad: Actividades jurídicas. (C.N.A.E. 69.10). - Código N.A.C.E. 7311 Actividad: Agencias de publicidad (marketing digital).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MCLEADS SLDelgado Garcia HectorDelgado Garcia HectorD&C ARARAT SLD&C ARARAT SLCONTACTLEADS SLCONTACTLEADS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MCLEADS SLShamamy Ahmadi RebinShamamy Ahmadi RebinGRUPO ARTE PLANETA SLGRUPO ARTE PLANETA SLARTESHA ASSOCIATED SLARTESHA ASSOCIATED SLDEFENSA & JURIDICA LEGALSHA SLDEFENSA & JURIDICA L…

Beneficial owner (UBO)

Shamamy Ahmadi Rebin100 %

Individual · ultimate beneficial owner · since 11/08/2023

Beneficial owner network map

5 nodes Person Company
MCLEADS SLShamamy Ahmadi RebinShamamy Ahmadi RebinGRUPO ARTE PLANETA SLGRUPO ARTE PLANETA SLARTESHA ASSOCIATED SLARTESHA ASSOCIATED SLDEFENSA & JURIDICA LEGALSHA SLDEFENSA & JURIDICA L…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 31/10/2024· I/A 3
  2. NombramientosPublished 12/11/2024· Registered 31/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 12/11/2024· Registered 31/10/2024· I/A 3
  4. ConstituciónPublished 11/08/2023· Registered 02/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 11/08/2023· Registered 02/08/2023· I/A 1
  6. NombramientosPublished 11/08/2023· Registered 02/08/2023· I/A 1

Changes

  1. 12/11/2024Cambio de domicilio social

    C/ VILLALBA HERVAS, 9 11º-EDIFICIO CAMACHO, OFICIN (SANTA CRUZ DE TENERIFE)

  2. 11/08/2023Declaración de unipersonalidad

    SHAMAMY AHMADI REBIN

Capital · events

  1. 11/08/2023Constitución
    Initial capital: 3 500,00 €

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. 12/11/2024#8338042
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MCLEADS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MAVALARYAN SL. Ceses/Dimisiones. Adm. Solid.: DELGADO GARCIA HECTOR;SHAMAMY AHMADI REBIN. Nombramientos. Adm. Unico: DELGADO GARCIA HECTOR. Otros conc…
  2. 11/08/2023#7674262
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCLEADS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.07.23. Objeto social: Artículo 2..- La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: - Código N.A.C.E. 6910 Acti…

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 2023

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/ VILLALBA HERVAS, 9 11º-EDIFICIO CAMACHO, OFICIN (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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