MEXI CORPORATE SPAIN SL

Hoja PM81172

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abdelbary Gamal Ezzat Mohamed, Rifai Hussein Mohamed Sadek Rifai Mohamed Kamel

Legal information

Legal information for MEXI CORPORATE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2703 · Folio 144 · Hoja PM81172
StatusVigente

Activity

MEXI CORPORATE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 10 April 2017 to 25 April 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MEXI CORPORATE SPAIN …Abdelbary Gamal Ezzat MohamedAbdelbary Gamal Ezza…Rifai Hussein Mohamed Sadek Rifai Mohamed KamelRifai Hussein Mohame…MEXI CORPORATE SPAIN S.LMEXI CORPORATE SPAIN…UBORSA GESTION SLUBORSA GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEXI CORPORATE SPAIN …Al-Sulaiti Mohammed Ebrahim M BAl-Sulaiti Mohammed …

Beneficial owner (UBO)

Al-Sulaiti Mohammed Ebrahim M B100 %

Individual · ultimate beneficial owner · since 10/04/2017

Beneficial owner network map

2 nodes Person Company
MEXI CORPORATE SPAIN …Al-Sulaiti Mohammed Ebrahim M BAl-Sulaiti Mohammed …

Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 17/04/2024· I/A 6
  2. NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 6
  3. Ceses/DimisionesPublished 25/04/2024· Registered 17/04/2024· I/A 5
  4. NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 5
  5. Ampliacion del objeto socialPublished 13/12/2017· Registered 01/12/2017· I/A 4
  6. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 3
  7. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 3
  8. Declaración de unipersonalidadPublished 10/04/2017· Registered 03/04/2017· I/A 2
  9. Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 2
  10. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 2
  11. Cambio de domicilio socialPublished 10/04/2017· Registered 03/04/2017· I/A 2

Timeline (BORME)

  1. 25/04/2024#8052483
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEXI CORPORATE SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: UBORSA GESTION S.L. Ceses/Dimisiones. Adm. Unico: RIFAI HUSSEIN MOHAMED SADEK RIFAI MOHAMED KAMEL. Nombramientos. Adm. Solid.: RIFAI HUSSEIN M…
  2. 25/04/2024#8052482
    Ceses/DimisionesNombramientos
    MEXI CORPORATE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AL-SULAITI MOHAMMED EBRAHIM M B. Nombramientos. Adm. Unico: RIFAI HUSSEIN MOHAMED SADEK RIFAI MOHAMED KAMEL. Datos registrales. T 2703 , F 143, S 8, H PM 81172, I/A 5 (17.…
  3. 13/12/2017#4656892
    Ampliacion del objeto social
    MEXI CORPORATE SPAIN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. b) El alquiler de bienes inmuebles, cuyo CNAE es 6820.- Datos registrales. T 2703 , F 143, S 8, H PM 81172, I/A 4 ( 1.12.17).
  4. 26/06/2017#4433326
    Ceses/DimisionesNombramientos
    MEXI CORPORATE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REGOJO FERNANDEZ ANTONIO JOSE. Nombramientos. Adm. Unico: AL-SULAITI MOHAMMED EBRAHIM M B. Datos registrales. T 2703 , F 143, S 8, H PM 81172, I/A 3 (16.06.17).
  5. 10/04/2017#4330019
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MEXI CORPORATE SPAIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AL-SULAITI MOHAMMED EBRAHIM M B. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: REGOJO FERNANDEZ ANTONIO JOSE. Cambio …

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

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 JAIME III 1 ENTLO A (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province