MENDEX GLOBAL SOCIEDAD LIMITADA

Hoja BI79671· NIF B72754872

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
216 000,00 €
Incorporation :
01/12/2022
Director :
Antelo Malabe Adelmo

Legal information

Legal information for MENDEX GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073039552
Legal formSociedad Limitada (SL)
Share capital216 000,00 €
Incorporation date01/12/2022
Register referenceTomo 6142 · Folio 26 · Hoja BI79671
StatusVigente

Activity

MENDEX GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2022. The Spanish commercial register has published 5 filings for this company, from 1 December 2022 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 216 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION EN SU CAPITAL, YA SEA DE FORMA TEMPORAL O PERMANENTE.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MENDEX GLOBAL SOCIEDA…Antelo Malabe AdelmoAntelo Malabe AdelmoSPACE4ALL SOFTWARE SOCIEDAD LIMITADASPACE4ALL SOFTWARE S…HIGH IDENTITY BUILDINGS SOCIEDAD LIMITADAHIGH IDENTITY BUILDI…AM2GU SOLUTIONS SOCIEDAD LIMITADAAM2GU SOLUTIONS SOCI…LEKOND SPACES SOCIEDAD LIMITADALEKOND SPACES SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENDEX GLOBAL SOCIEDA…Antelo Malabe AdelmoAntelo Malabe Adelmo

Beneficial owner (UBO)

Antelo Malabe Adelmo100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

2 nodes Person Company
MENDEX GLOBAL SOCIEDA…Antelo Malabe AdelmoAntelo Malabe Adelmo

Registered actos

  1. Ampliación de capitalPublished 16/03/2023· Registered 08/03/2023· I/A 3
  2. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 2
  3. ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
  5. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1

Changes

  1. 01/12/2022Declaración de unipersonalidad

    ANTELO MALABE ADELMO

Capital · events

  1. 16/03/2023Ampliación de capital
    Resulting capital: 216 000,00 € (+213 000,00 €)
  2. 01/12/2022Constitución
    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. 16/03/2023#7442151
    Ampliación de capital
    MENDEX GLOBAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 213.000,00 Euros. Resultante Suscrito: 216.000,00 Euros. Datos registrales. T 6142 , F 26, S 8, H BI 79671, I/A 3 ( 8.03.23).
  2. 07/03/2023#7425516
    Nombramientos
    MENDEX GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTELO MALABE ADELMO. Datos registrales. T 6142 , F 26, S 8, H BI 79671, I/A 2 (27.02.23).
  3. 01/12/2022#7274294
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENDEX GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.22. Objeto social: LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION EN SU CAPITAL, YA SEA DE FORMA TEMPORAL O PERMANENTE. Domicilio: C/ IPARRAGUIRRE 12 2º - DER…

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 2022

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/ IPARRAGUIRRE 12 2º - DERECHA (ONDARROA), Bizkaia
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