MINGA ASESORES SL

Hoja M676162· NIF B88161351

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/07/2018
Director :
Martinez Acero Alvaro

Legal information

Legal information for MINGA ASESORES SL

NIF
Hoja registral
IRUS1000301732033
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/07/2018
LocalityMadrid
Register referenceTomo 37975 · Folio 38 · Hoja M676162
StatusVigente

Activity

MINGA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 27 July 2018. The Spanish commercial register has published 6 filings for this company, from 27 July 2018 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Otras actividades auxiliares a seguros y fondos de pensiones. Construcción de edificios no residenciales. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINGA ASESORES SLMartinez Acero AlvaroMartinez Acero AlvaroPERSI CONSULTING IBERICA 2000 SLPERSI CONSULTING IBE…AIRCELL TELECOM SLAIRCELL TELECOM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MINGA ASESORES SLSandoval Persingola Rosana BeatrizSandoval Persingola …AGORA GRUPO REAL SLAGORA GRUPO REAL SL

Beneficial owner (UBO)

Sandoval Persingola Rosana Beatriz100 %

Individual · ultimate beneficial owner · since 27/07/2018

Beneficial owner network map

3 nodes Person Company
MINGA ASESORES SLSandoval Persingola Rosana BeatrizSandoval Persingola …AGORA GRUPO REAL SLAGORA GRUPO REAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 2
  2. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 2
  3. ConstituciónPublished 27/07/2018· Registered 20/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 27/07/2018· Registered 20/07/2018· I/A 1
  5. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 1

Changes

  1. 27/07/2018Declaración de unipersonalidad

    SANDOVAL PERSINGOLA ROSANA BEATRIZ

Capital · events

  1. 27/07/2018Constitución
    Initial capital: 30 000,00 €

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. 13/02/2019#5256072
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MINGA ASESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ACERO ALVARO. Ceses/Dimisiones. Adm. Unico: SANDOVAL PERSINGOLA ROSANA BEATRIZ. Nombramientos. Adm. Unico: MARTINEZ ACERO ALVARO. Datos registrales. T 37975 , F 38
  2. 27/07/2018#4986922
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINGA ASESORES SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Construcción de edificios no residenciales. Comercio al por menor de equipos de telecomunicaciones en esta

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 addressAVDA DEL MEDITERRANEO NUMERO 9 2 D (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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.