MIMONEY 2018 S.L
Hoja B520429· NIF B67233270
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 841 000,00 €
- Incorporation :
- 19/06/2018
- Director :
- Torres Perez Gemma
Legal information
Legal information for MIMONEY 2018 S.L
Activity
MIMONEY 2018 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 19 June 2018. The Spanish commercial register has published 5 filings for this company, from 19 June 2018 to 11 March 2026, across 4 distinct types of filing. Its registered share capital is 5 841 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING ENTENDIENDOSE POR TALES LA PARTICIPACION EN SOCIEDADES MERCANTILES, CON CARACTER DE PERMANENCIA, CON LA FINALIDAD DE GESTIONAR DICHA PARTICIPACION, ETC.
Directors and representatives
Directors
Current
- Torres Perez GemmaSince 12/06/2018Administrador Único
Authorised representatives
Current
- Prat Martin Josep MariaSince 03/03/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2026· Registered 03/03/2026· I/A 4
- Ampliación de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 3
- Reducción de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 2
- ConstituciónPublished 19/06/2018· Registered 12/06/2018· I/A 1
- NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 1
Capital · events
- 24/01/2019Ampliación de capitalResulting capital: 5 841 000,00 € (+5 057 000,00 €)
- 24/01/2019Reducción de capitalResulting capital: 784 000,00 €
- 19/06/2018ConstituciónInitial capital: 1 176 000,00 €
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)
- 11/03/2026#9116705Nombramientos
MIMONEY 2018 S.L. Nombramientos. APODERAD.SOL: PRAT MARTIN JOSEP MARIA. Datos registrales. S 8 , H B 520429, I/A 4 ( 3.03.26).
- 24/01/2019#5220575Ampliación de capital
MIMONEY 2018 S.L. Ampliación de capital. Capital: 5.057.000,00 Euros. Resultante Suscrito: 5.841.000,00 Euros. Datos registrales. T 46451 , F 64, S 8, H B 520429, I/A 3 (16.01.19).
- 24/01/2019#5220573Reducción de capital
MIMONEY 2018 S.L. Reducción de capital. Importe reducción: 392.000,00 Euros. Resultante Suscrito: 784.000,00 Euros. Datos registrales. T 46451 , F 64, S 8, H B 520429, I/A 2 (16.01.19).
- 19/06/2018#4930155ConstituciónNombramientos
MIMONEY 2018 S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING ENTENDIENDOSE POR TALES LA PARTICIPACION EN SOCIEDADES MERCANTILES, CON CARACTER DE PERMANENCIA, CON LA FINALIDAD DE GE…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.