MEMEMPRESA2006 SL

Hoja M532242· NIF B86418324

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/03/2012
Directors :
Hayes Anthony George, Estevez Muñoz Esperanza Macarena
Former name :
MATHFACTORY SL

Legal information

Legal information for MEMEMPRESA2006 SL

NIF
Hoja registral
IRUS1000288405050
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/03/2012
LocalityAlcobendas
Register referenceTomo 29572 · Folio 144 · Hoja M532242
Former names
MATHFACTORY SL2012-03-23 → 2019-04-05
StatusVigente

Activity

MEMEMPRESA2006 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2012. The Spanish commercial register has published 5 filings for this company, from 23 March 2012 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, enajenación, gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, obligaciones canjeables o no, bonos comer.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MEMEMPRESA2006 SLEstevez Muñoz Esperanza MacarenaEstevez Muñoz Espera…Hayes Anthony GeorgeHayes Anthony GeorgeMEM Y PARTNERS OPERACIONES SLMEM Y PARTNERS OPERA…CIRENTIS SLCIRENTIS SLRAVENNEST SLRAVENNEST SLJAKALMATU SLJAKALMATU SLAMBIKA MARKETING ANALYTICS SLAMBIKA MARKETING ANA…

Registered actos

  1. Cambio de denominación socialPublished 05/04/2019· Registered 29/03/2019· I/A 3
  2. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 3
  3. Cambio de objeto socialPublished 05/04/2019· Registered 29/03/2019· I/A 3
  4. ConstituciónPublished 23/03/2012· Registered 13/03/2012· I/A 1
  5. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 1

Changes

  1. 05/04/2019Cambio de domicilio social

    CMNO DE HOYARRASA 103 - LA MORALEJA (ALCOBENDAS)

  2. 05/04/2019Cambio de objeto social

    a) La adquisición, enajenación, gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, obligaciones canjeables o no, bonos comer.

Capital · events

  1. 23/03/2012Constitución
    Initial capital: 3 100,00 €

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. 05/04/2019#5343757

    Company name: MATHFACTORY SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MATHFACTORY SL. Cambio de denominación social. MEMEMPRESA2006 SL. Cambio de domicilio social. CMNO DE HOYARRASA 103 - LA MORALEJA (ALCOBENDAS). Cambio de objeto social. a) La adquisición, enajenación, gestión y administración de valores o activos de …
  2. 23/03/2012#1654236

    Company name: MATHFACTORY SL

    ConstituciónNombramientos
    MATHFACTORY SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: LA TENENCIA, DISFRUTE Y ADMINISTRACION, ADQUISICION Y ENAJENACION, DE TODOTIPO DE TITULOS VALORES, PUBLICOS O PRIVADOS, CAUSALES O ABSTRACTOS, SINGULARES, EFECTOS DE COME…

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 2012

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 addressCMNO DE HOYARRASA 103 - LA MORALEJA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector