MINERVA INMUEBLES SL

Hoja M665563· NIF B88012448

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
603 000,00 €
Incorporation :
02/03/2018
Director :
Miccolis Ivan

Legal information

Legal information for MINERVA INMUEBLES SL

NIF
Hoja registral
IRUS1000300501327
Legal formSociedad Limitada (SL)
Share capital603 000,00 €
Incorporation date02/03/2018
LocalityMadrid
Register referenceTomo 37322 · Folio 23 · Hoja M665563
StatusVigente

Activity

MINERVA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 2 March 2018. The Spanish commercial register has published 4 filings for this company, from 2 March 2018 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 603 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

-La gestión y administración directa o indirecta de la propiedad inmobiliaria, comisiones por intermediación en la compra, venta o explotación de bienes y servicios, el alquiler y promoción de habitaciones y viviendas de toda clase. -La adquisición, explotación y administración de toda clase de bien.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MINERVA INMUEBLES SLMiccolis IvanMiccolis IvanHELPBARCELONA SLHELPBARCELONA SLHELPMADRID SLHELPMADRID SLSOL SQUARE OPERATIONS SLSOL SQUARE OPERATION…MITRA OPERACIONES SLMITRA OPERACIONES SLHELP EUROPE ACCOMMODATION SLHELP EUROPE ACCOMMOD…YOUR HOME ABROAD SLYOUR HOME ABROAD SLTHE BIG TOWER COMPANY SLTHE BIG TOWER COMPAN…MERCURIO GLOBAL INVEST SLMERCURIO GLOBAL INVE…SUITES YOU SLSUITES YOU SLEON STRATEGIES SLEON STRATEGIES SLHORIZON CAPITAL PARTNERS SLHORIZON CAPITAL PART…COLIVINGSOFT SOLUTIONS SLCOLIVINGSOFT SOLUTIO…AXIS LIVING SLAXIS LIVING SL

Registered actos

  1. Ampliación de capitalPublished 10/07/2023· Registered 03/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 09/09/2021· Registered 02/09/2021· I/A 2
  3. ConstituciónPublished 02/03/2018· Registered 23/02/2018· I/A 1
  4. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 1

Changes

  1. 09/09/2021Cambio de domicilio social

    C/ SEBASTIAN HERRERA 6 - PORTAL 2, 3º B (MADRID)

Capital · events

  1. 10/07/2023Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  2. 02/03/2018Constitución
    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. 10/07/2023#7619039
    Ampliación de capital
    MINERVA INMUEBLES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 37322 , F 23, S 8, H M 665563, I/A 3 ( 3.07.23).
  2. 09/09/2021#6600492
    Cambio de domicilio social
    MINERVA INMUEBLES SL. Cambio de domicilio social. C/ SEBASTIAN HERRERA 6 - PORTAL 2, 3º B (MADRID). Datos registrales. T 37322 , F 23, S 8, H M 665563, I/A 2 ( 2.09.21).
  3. 02/03/2018#4775984
    ConstituciónNombramientos
    MINERVA INMUEBLES SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: -La gestión y administración directa o indirecta de la propiedad inmobiliaria, comisiones por intermediación en la compra, venta o explotación de bienes y servicios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEBASTIAN HERRERA 6 - PORTAL 2, 3º B (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector