MFI MANAGEMENT & ADMINISTRATION SL

Hoja VA31499· NIF B01640572

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/06/2020
Director :
Lopez Lopez Pablo

Legal information

Legal information for MFI MANAGEMENT & ADMINISTRATION SL

NIF
Hoja registral
IRUS1000109889074
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/06/2020
LocalityValladolid
Register referenceTomo 1609 · Folio 72 · Hoja VA31499
StatusVigente

Activity

MFI MANAGEMENT & ADMINISTRATION SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 June 2020. The Spanish commercial register has published 13 filings for this company, from 29 June 2020 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Hostelería: Gestión de bares/restaurantes/cafeterías, subarriendo de bares/restaurantes/cafeterías, Alquiler de bares/restaurantes/cafeterías. Hotelería: Gestión de Hoteles/Hostales, subarriendo de Hoteles/Hostales, Alquiler de Hoteles/Hostales. Franquicias: Pretendemos franquiciar las marcas en Hos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
MFI MANAGEMENT & ADMI…Lopez Lopez PabloLopez Lopez PabloTAULA D'HOSTELERIA DE LA VILA AIETAULA D'HOSTELERIA D…CONFECCIONES LOGARTI SOCIEDAD LIMITADACONFECCIONES LOGARTI…COPLONOR SLCOPLONOR SLPESCADOS PALOFRA SLPESCADOS PALOFRA SLPALOFRA ESPAÑA 1969 SLPALOFRA ESPAÑA 1969 …CONFECCIONES LOPEZ AGUILAR SOCIEDAD LIMITADACONFECCIONES LOPEZ A…CONFECCIONES LOPEZ MARTINEZ SOCIEDAD LIMITADACONFECCIONES LOPEZ M…PESCADOS Y MARISCOS PABLO SLPESCADOS Y MARISCOS …FAWZI KOKOMO SLFAWZI KOKOMO SLCRANEO'S CLOTHES SLCRANEO'S CLOTHES SLHOSTELERIA EL VALLE 2024 SLHOSTELERIA EL VALLE …KIWIX ASESORIA ENERGETICA SLKIWIX ASESORIA ENERG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MFI MANAGEMENT & ADMI…Fawzi Gonzalez IsmaelFawzi Gonzalez IsmaelDIMM GESTION HOSTELERA SLDIMM GESTION HOSTELE…

Beneficial owner (UBO)

Fawzi Gonzalez Ismael100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

3 nodes Person Company
MFI MANAGEMENT & ADMI…Fawzi Gonzalez IsmaelFawzi Gonzalez IsmaelDIMM GESTION HOSTELERA SLDIMM GESTION HOSTELE…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 16/05/2022· I/A 6
  2. NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 6
  3. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 5
  4. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 4
  5. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 4
  6. Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 3
  7. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 3
  8. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 2
  9. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 2
  10. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
  11. ConstituciónPublished 29/06/2020· Registered 23/06/2020· I/A 1
  12. NombramientosPublished 29/06/2020· Registered 23/06/2020· I/A 1

Changes

  1. 31/12/2020Declaración de unipersonalidad

    FAWZI GONZALEZ ISMAEL

Capital · events

  1. 29/06/2020Constitución
    Initial capital: 3 006,00 €

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. 23/05/2022#6976583
    Ceses/DimisionesNombramientos
    MFI MANAGEMENT & ADMINISTRATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BASTERRA URCELAY LUIS MARIA. Nombramientos. Adm. Unico: LOPEZ LOPEZ PABLO. Datos registrales. T 1609 , F 72, S 8, H VA 31499, I/A 6 (16.05.22).
  2. 08/03/2022#6848225
    Nombramientos
    MFI MANAGEMENT & ADMINISTRATION SL. Nombramientos. Apoderado: VILLAR ALONSO DAVID. Datos registrales. T 1577 , F 124, S 8, H VA 31499, I/A 5 ( 1.03.22).
  3. 08/03/2022#6848224
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MFI MANAGEMENT & ADMINISTRATION SL. Sociedad unipersonal. Cambio de identidad del socio único: 5G GESTION Y HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ PABLO. Nombramientos. Adm. Unico: BASTERRA URCELAY LUIS MARIA. Datos registrales. T 1…
  4. 06/08/2021#6560708
    Ceses/DimisionesNombramientos
    MFI MANAGEMENT & ADMINISTRATION SL. Ceses/Dimisiones. Adm. Unico: FAWZI GONZALEZ ISMAEL. Nombramientos. Adm. Unico: LOPEZ LOPEZ PABLO. Datos registrales. T 1577 , F 123, S 8, H VA 31499, I/A 3 (30.07.21).
  5. 31/12/2020#6196409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MFI MANAGEMENT & ADMINISTRATION SL. Declaración de unipersonalidad. Socio único: FAWZI GONZALEZ ISMAEL. Ceses/Dimisiones. Adm. Unico: SAN JOSE MORALES FELIX. Nombramientos. Adm. Unico: FAWZI GONZALEZ ISMAEL. Datos registrales. T 1577 , F 123, S 8, H …
  6. 29/06/2020#5923855
    ConstituciónNombramientos
    MFI MANAGEMENT & ADMINISTRATION SL. Constitución. Comienzo de operaciones: 16.06.20. Objeto social: Hostelería: Gestión de bares/restaurantes/cafeterías, subarriendo de bares/restaurantes/cafeterías, Alquiler de bares/restaurantes/cafeterías. Hoteler…

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 2020

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/ VINOS DE CIGALES 1 (VALLADOLID), Valladolid
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 — Establecimientos de bebidas — are listed together.

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