MENARI NM SL

Hoja M631397· NIF B87642229

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2016
Director :
Marti Gilabert Victor

Legal information

Legal information for MENARI NM SL

NIF
Hoja registral
IRUS1000297441262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2016
LocalityGetafe
Registro MercantilMADRID
Register referenceTomo 35109 · Folio 92 · Hoja M631397
StatusVigente

Activity

MENARI NM SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 September 2016. The Spanish commercial register has published 10 filings for this company, from 25 October 2016 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. 2. La adquisición, tenencia, disfrute y administración, dirección y gestión de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
MENARI NM SLMarti Gilabert VictorMarti Gilabert VictorHORWATH HTL SPAIN S.LHORWATH HTL SPAIN S.LHOTEL BARCELONA GOLF SAHOTEL BARCELONA GOLF…SPORTS GLOBAL MANAGEMENT SLSPORTS GLOBAL MANAGE…HOTEL CAPITAL INVESTMENT SLHOTEL CAPITAL INVEST…ATOM BARCELONA LES CORTS S.LATOM BARCELONA LES C…SPORTS MANAGEMENT WEALTH S.LSPORTS MANAGEMENT WE…LA MUNTANYA DE MONTJUIC S.LLA MUNTANYA DE MONTJ…AGM CANARY ASSET MANAGEMENT, SOCIEDAD LIMITADAAGM CANARY ASSET MAN…ORION RENTAL SOCIMI, SOCIEDAD ANONIMAORION RENTAL SOCIMI,…AMBURGADA CAPITAL INVEST SLAMBURGADA CAPITAL IN…HOTEL VIA MADRID SLHOTEL VIA MADRID SLALTEREGO IBERIA MANAGEMENT, SOCIEDAD LIMITADAALTEREGO IBERIA MANA…NICER GLOBAL PLUS SLNICER GLOBAL PLUS SLATOM HOTELES SOCIMI SAATOM HOTELES SOCIMI …GLOBAL MERGERS ACQUISITIONS CORPORATE SLGLOBAL MERGERS ACQUI…GLOBAL MERGERS ACQUISITIONS CAPITAL SLGLOBAL MERGERS ACQUI…CALA DE VIDRE MANAGEMENT SLCALA DE VIDRE MANAGE…VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…GLOBAL MERGERS ACQUISITIONS CANARIAS SLGLOBAL MERGERS ACQUI…VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…MONTEPINO LOGISTICA SOCIMI SAMONTEPINO LOGISTICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENARI NM SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/10/2016

Beneficial owner network map

2 nodes Person Company
MENARI NM SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 7
  2. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 7
  3. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 6
  4. Cambio de domicilio socialPublished 03/01/2018· Registered 26/12/2017· I/A 5
  5. Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 2
  6. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 2
  7. ConstituciónPublished 25/10/2016· Registered 13/10/2016· I/A 1
  8. Declaración de unipersonalidadPublished 25/10/2016· Registered 13/10/2016· I/A 1
  9. NombramientosPublished 25/10/2016· Registered 13/10/2016· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    AVDA ADA DE LOVELACE 23 (GETAFE)

  2. 03/01/2018Cambio de domicilio social

    C/ MIGUEL YUSTE 44 (MADRID)

  3. 25/10/2016Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 25/10/2016Constitución
    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. 01/10/2024#8273093
    Ceses/DimisionesNombramientos
    MENARI NM SL. Ceses/Dimisiones. Adm. Unico: ILINCHETA FERRER XAVIER. Nombramientos. Adm. Unico: MARTI GILABERT VICTOR. Datos registrales. S 8 , H M 631397, I/A 7 (24.09.24).
  2. 26/05/2022#6985386
    Cambio de domicilio social
    MENARI NM SL. Cambio de domicilio social. AVDA ADA DE LOVELACE 23 (GETAFE). Datos registrales. T 35109 , F 92, S 8, H M 631397, I/A 6 (19.05.22).
  3. 03/01/2018#10512904
    Cambio de domicilio social
    MENARI NM SL. Cambio de domicilio social. C/ MIGUEL YUSTE 44 (MADRID). Datos registrales. T 35109 , F 92, S 8, H M 631397, I/A 5 (26.12.17).
  4. 17/04/2017#4337374
    Cambio de identidad del socio único
    MENARI NM SL. Sociedad unipersonal. Cambio de identidad del socio único: LUXEMBOURG INVESTMENT COMPANY 158 S.A.R.L. Datos registrales. T 35109 , F 91, S 8, H M 631397, I/A 3 ( 5.04.17).
  5. 11/04/2017#4332841
    Ceses/DimisionesNombramientos
    MENARI NM SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. Unico: ILINCHETA FERRER XAVIER. Datos registrales. T 35109 , F 90, S 8, H M 631397, I/A 2 ( 3.04.17).
  6. 25/10/2016#4076975
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENARI NM SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier cla…

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 2016

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 ADA DE LOVELACE 23 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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