MENVARB HOLDINGS SL

Hoja M790044· NIF B44968717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2023
Directors :
Finvarb Haime Moris, Menahem Ofir

Legal information

Legal information for MENVARB HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2023
LocalityMadrid
Register referenceTomo 44876 · Folio 90 · Hoja M790044
StatusVigente

Activity

MENVARB HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Promoción inmobiliaria,alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MENVARB HOLDINGS SLFinvarb Haime MorisFinvarb Haime MorisMenahem OfirMenahem OfirCARIBCO EUROPA SLCARIBCO EUROPA SLMONIGAAD SLMONIGAAD SLSHEFA BLUE HOLDING SLSHEFA BLUE HOLDING SLALIYAH REAL ESTATE SLALIYAH REAL ESTATE SL

Registered actos

  1. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Capital · events

  1. 13/04/2023Constitución
    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. 13/04/2023#7484216
    ConstituciónNombramientos
    MENVARB HOLDINGS SL. Constitución. Comienzo de operaciones: 31.03.23. Objeto social: Promoción inmobiliaria,alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ DIEGO DE LEON,NUMERO 5,PUERTA IZ, PLANTA 7, (MADRID). Capital: 3.000,00 Euro…

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 2023

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/ DIEGO DE LEON, NUMERO 5, PUERTA IZ, PLANTA 7, (MADRID), 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