MELBER PATRIMONIAL SL

Hoja M580330· NIF B86971686

Struck off · 31/10/2024Madrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 703 000,00 €
Incorporation :: 20/03/2014

Legal information

Legal information for MELBER PATRIMONIAL SL

NIF

Hoja registral

IRUS1000292549050

Legal formSociedad Limitada (SL)

Share capital703 000,00 €

Incorporation date20/03/2014

LocalityAlcobendas

StatusLiquidada

Activity

MELBER PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 March 2014. The Spanish commercial register has published 10 filings for this company, from 19 May 2014 to 31 October 2024, across 8 distinct types of filing. Its registered share capital is 703 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA GENERAL EN EL AMBITO EMPRESARIAL, CNAE: 7022.

Directors and representatives

Directors

Former

Perez Melber Jose Maria
Liquidador
Ceased on 24/10/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

Perez Melber Jose Maria100 %
Individual · since 19/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Perez Melber Jose Maria100 %

Individual · ultimate beneficial owner · since 19/05/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 5
NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
DisoluciónPublished 31/10/2024· Registered 24/10/2024· I/A 5
ExtinciónPublished 31/10/2024· Registered 24/10/2024· I/A 5
Cambio de domicilio socialPublished 31/12/2018· Registered 21/12/2018· I/A 4
Ampliación de capitalPublished 13/01/2015· Registered 05/01/2015· I/A 3
Ampliación de capitalPublished 13/01/2015· Registered 05/01/2015· I/A 2
ConstituciónPublished 19/05/2014· Registered 07/05/2014· I/A 1
Declaración de unipersonalidadPublished 19/05/2014· Registered 07/05/2014· I/A 1
NombramientosPublished 19/05/2014· Registered 07/05/2014· I/A 1

Changes

31/10/2024Disolución
31/10/2024Extinción
31/12/2018Cambio de domicilio social
C/ CAMINO ANCHO 84 - CHALET 59 (ALCOBENDAS)
19/05/2014Declaración de unipersonalidad
PEREZ MELBER JOSE MARIA

Capital · events

13/01/2015Ampliación de capital
Resulting capital: 703 000,00 € (+50 000,00 €)
13/01/2015Ampliación de capital
Resulting capital: 653 000,00 € (+650 000,00 €)
19/05/2014Constitución
Initial 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)

31/10/2024#8321352

Ceses/DimisionesNombramientosDisoluciónExtinción

MELBER PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ MELBER JOSE MARIA. Nombramientos. Liquidador: PEREZ MELBER JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 580330, I/A 5 (24.10.24).

31/12/2018#5198733

Cambio de domicilio social

MELBER PATRIMONIAL SL. Cambio de domicilio social. C/ CAMINO ANCHO 84 - CHALET 59 (ALCOBENDAS). Datos registrales. T 32241 , F 191, S 8, H M 580330, I/A 4 (21.12.18).

13/01/2015#10479849

Ampliación de capital

MELBER PATRIMONIAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 32241 , F 190, S 8, H M 580330, I/A 3 ( 5.01.15).

13/01/2015#10479848

Ampliación de capital

MELBER PATRIMONIAL SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. T 32241 , F 190, S 8, H M 580330, I/A 2 ( 5.01.15).

19/05/2014#2807884

ConstituciónDeclaración de unipersonalidadNombramientos

MELBER PATRIMONIAL SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA GENERAL EN EL AMBITO EMPRESARIAL, CNAE: 7022. Domicilio: C/ JOSE BASTOS 1 (MADRID). Capital: 3.000,00 Euros. Declaración …

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 2014

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/ CAMINO ANCHO 84 - CHALET 59 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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