MELGABA GRUPO SL

Hoja M819086· NIF B70800636

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2024
Directors :
Herrero Madueño Maria Dolores, Angulo Fernandez Carlos

Legal information

Legal information for MELGABA GRUPO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2024
LocalityFuenlabrada
Register referenceTomo 46661 · Folio 5 · Hoja M819086
StatusVigente

Activity

MELGABA GRUPO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 26 March 2024. The Spanish commercial register has published 4 filings for this company, from 26 March 2024 to 27 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

elaboración de estudios económicos de todo tipo de sectores y empresas, así como la prestación de servicios de asistencia técnica y de asesoramiento sobre materias relacionadas con la dirección, administración, planificación, control, contabilidad, tributación, publicidad y marketing, así como la se.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
MELGABA GRUPO SLAngulo Fernandez CarlosAngulo Fernandez Car…Herrero Madueño Maria DoloresHerrero Madueño Mari…GLOBAL ACCOUNTING GROUP SLGLOBAL ACCOUNTING GR…RESIDUOS Y RECICLADOS PREFLEX SLRESIDUOS Y RECICLADO…BAHER VENTAS SLBAHER VENTAS SLKINKA VENTAS SLKINKA VENTAS SLZERMATT INVESTIGACION Y DESARROLLO SLZERMATT INVESTIGACIO…C&M GLOBAL SERVICES SPAIN SLC&M GLOBAL SERVICES …SOUTHWOLF GOLD & SILVER SOCIEDAD LIMITADASOUTHWOLF GOLD & SIL…LIBERTYORO SOCIEDAD LIMITADALIBERTYORO SOCIEDAD …ZERMATT GESTION CENTRAL SLZERMATT GESTION CENT…ZERMATT SERVICIOS AUXILIARES SLZERMATT SERVICIOS AU…TOANTO ZENTRAL SLTOANTO ZENTRAL SLZERMATT OPERACIONES SLZERMATT OPERACIONES …ZERMATT CONTROL DE CALIDAD SLZERMATT CONTROL DE C…ZERMATT MANTENIMIENTO SLZERMATT MANTENIMIENT…ZERMATT MANIPULACION Y MANTENIMIENTO SLZERMATT MANIPULACION…ZERFLEX ANLUS SLZERFLEX ANLUS SLZERMATT SAZERMATT SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MELGABA GRUPO SLBarrasus Garcia Manuel AntonioBarrasus Garcia Manu…RESIDUOS Y RECICLADOS PREFLEX SLRESIDUOS Y RECICLADO…REHTSE VENTAS SLREHTSE VENTAS SLTOANTO ZENTRAL SLTOANTO ZENTRAL SLKINKA VENTAS SLKINKA VENTAS SL

Beneficial owner (UBO)

Barrasus Garcia Manuel Antonio100 %

Individual · ultimate beneficial owner · since 26/03/2024

Beneficial owner network map

6 nodes Person Company
MELGABA GRUPO SLBarrasus Garcia Manuel AntonioBarrasus Garcia Manu…RESIDUOS Y RECICLADOS PREFLEX SLRESIDUOS Y RECICLADO…REHTSE VENTAS SLREHTSE VENTAS SLTOANTO ZENTRAL SLTOANTO ZENTRAL SLKINKA VENTAS SLKINKA VENTAS SL

Registered actos

  1. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 2
  2. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
  4. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Changes

  1. 26/03/2024Declaración de unipersonalidad

    BARRASUS GARCIA MANUEL ANTONIO

Capital · events

  1. 26/03/2024Constitución
    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)

  1. 27/03/2024#8008239
    Nombramientos
    MELGABA GRUPO SL. Nombramientos. Apoderado: BARRASUS GARCIA MANUEL ANTONIO. Datos registrales. T 46661 , F 5, S 8, H M 819086, I/A 2 (20.03.24).
  2. 26/03/2024#8006021
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELGABA GRUPO SL. Constitución. Comienzo de operaciones: 26.02.24. Objeto social: elaboración de estudios económicos de todo tipo de sectores y empresas, así como la prestación de servicios de asistencia técnica y de asesoramiento sobre materias rela…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO TORROJA 39 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province