MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L

Hoja B605716· NIF B56605231

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/10/2023
Directors :
Isabel Cristina Castañeda Romero, Elias Simon El Alam Hernandez

Legal information

Legal information for MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L

NIF
Hoja registral
IRUS1000384611969
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/10/2023
Register referenceTomo 49046 · Folio 135 · Hoja B605716
StatusVigente

Activity

MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2023. The Spanish commercial register has published 7 filings for this company, from 18 December 2023 to 27 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MHM MINING, OIL & GAS…Elias Simon El Alam HernandezElias Simon El Alam …Isabel Cristina Castañeda RomeroIsabel Cristina Cast…ECOVERDE ENERGY INVESTMENTS S.LECOVERDE ENERGY INVE…AGROTECHMIN INVESTMENTS GROUP S.LAGROTECHMIN INVESTME…

Registered actos

  1. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 6
  2. Cambio de domicilio socialPublished 22/05/2025· Registered 15/05/2025· I/A 5
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
  4. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 2
  5. ConstituciónPublished 18/12/2023· Registered 11/12/2023· I/A 1
  6. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 1

Changes

  1. 22/05/2025Cambio de domicilio social

    CL CAN RABIA,NUM.3-5,ED.SARRIA FORUM,PL.4,OF.216 (BARCELONA)

Capital · events

  1. 18/12/2023Constitución
    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. 27/05/2025#8653482
    Nombramientos
    MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L. Nombramientos. APODERAD.SOL: BOREN TERAN MARIA;CABOT SETO FRANCESC;VILLAR CASTILLO HENDERSON. Datos registrales. S 8 , H B 605716, I/A 6 (20.05.25).
  2. 22/05/2025#8645725
    Cambio de domicilio social
    MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L. Cambio de domicilio social. CL CAN RABIA,NUM.3-5,ED.SARRIA FORUM,PL.4,OF.216 (BARCELONA). Datos registrales. S 8 , H B 605716, I/A 5 (15.05.25).
  3. 09/10/2024#8284733
    MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MHM HOLDING INVESTMENTS LIMITED". Datos registrales. S 8 , H B 605716, I/A 4 ( 1.10.24).
  4. 16/02/2024#7937842
    Nombramientos
    MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L. Nombramientos. APODERAD.SOL: IRIBARREN PEGAITAZ ALEJANDRO HENRIQUE. Datos registrales. T 49046 , F 135, S 8, H B 605716, I/A 3 ( 9.02.24).
  5. 03/01/2024#10583160
    Nombramientos
    MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L. Nombramientos. APODERAD.SOL: BOREN TERAN MARIA;CABOT SETO FRANCESC;QUERALT VERDU SONIA. Datos registrales. T 49046 , F 135, S 8, H B 605716, I/A 2 (21.12.23).
  6. 18/12/2023#7843222
    ConstituciónNombramientos
    MHM MINING, OIL & GAS DEVELOPMENTS HOLDING GROUP S.L. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPA…

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 addressCL CAN RABIA, NUM.3-5, ED.SARRIA FORUM, PL.4, OF.216 (BARCELONA), Barcelona
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