MINORBIS SOCIEDAD LIMITADA

Hoja SE100881· NIF B90127499

VigenteSevilla

Registered address :
Activity :: Extracción de otros minerales metálicos no férreos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 25/04/2014
Directors :: VICTORIA PATRIMONIAL SL, LOMAIS GESTION SL, AFRAJUMA SL, ABADIATO GESTION S.L.L, ARTELIE GESTIONA S.L, CALOMA GESTION S.L, ENERGIAS DICA SL, FILIUS GESTIONA SL, ENERLEIVA SL

Legal information

Legal information for MINORBIS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000035304543

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date25/04/2014

StatusVigente

Activity

MINORBIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 25 April 2014. The Spanish commercial register has published 10 filings for this company, from 25 April 2014 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Corporate purpose

La exploración, investigación, explotación y tratamiento industrial de yacimientos minerales y demás recursos geológicos.-

Directors and representatives

Directors

Current

VICTORIA PATRIMONIAL SL
PresidenteConsejero
Since 31/07/2018
LOMAIS GESTION SL
VicepresidenteConsejero
Since 24/02/2021
AFRAJUMA SL
Consejero
Since 31/07/2018
ABADIATO GESTION S.L.L
Consejero
Since 11/04/2014
ARTELIE GESTIONA S.L
ConsejeroSecretario
Since 11/04/2014
CALOMA GESTION S.L
ConsejeroVicesecretario
Since 11/04/2014
ENERGIAS DICA SL
Consejero
FILIUS GESTIONA SL
ConsejeroSecretario
Since 24/02/2021
ENERLEIVA SL
ConsejeroVicesecretario
Since 31/07/2018

Former

MALOMA GESTION DE ACTIVOS SL.L
Presidente
Ceased on 31/07/2018
ABADIATO GESTION SL
Consejero
Ceased on 24/02/2021
ARTELIE GESTIONA SL
Consejero
Ceased on 24/02/2021
CALOMA GESTION SL
Consejero
Ceased on 24/02/2021
MARTIN GESTION DE ACTIVOS S.L
ConsejeroVicesecretario
Ceased on 31/07/2018
MALOMA GESTION DE ACTIVOS SL
Consejero
Ceased on 31/07/2018
TELLUS PATRIMONIAL S.L
Consejero
Ceased on 31/07/2018

Authorised representatives

Current

Lopez Magdaleno Antonio Manuel
Apoderado Solidario
Since 22/09/2015
Lopez Magdaleno Jose Carlos
Apoderado Solidario
Since 26/02/2015
Lopez Magdaleno Isidro
Apoderado Solidario
Since 26/02/2015
Lopez Magdaleno Juan Luis
Apoderado Solidario
Since 26/02/2015
Lopez Magdaleno Mario
Apoderado Solidario
Since 26/02/2015
Lopez Magdaleno Purificacion
Apoderado Solidario
Since 26/02/2015

Directors network map

100 nodes Person Company

Cap table · shareholdings

ABADEN GESTION SOCIEDAD LIMITADA100 %
Legal entity · since 25/04/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

ABADEN GESTION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/04/2014

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 6
NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 6
Ceses/DimisionesPublished 07/08/2018· Registered 31/07/2018· I/A 5
NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 5
NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 4
NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 3
ConstituciónPublished 25/04/2014· Registered 11/04/2014· I/A 1
Declaración de unipersonalidadPublished 25/04/2014· Registered 11/04/2014· I/A 1
NombramientosPublished 25/04/2014· Registered 11/04/2014· I/A 1

Changes

25/04/2014Declaración de unipersonalidad
ABADEN GESTION SOCIEDAD LIMITADA

Capital · events

25/04/2014Constitución
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)

04/03/2021#6292392

Ceses/DimisionesNombramientos

MINORBIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ABADIATO GESTION SL. Vicepr.2: ABADIATO GESTION SL. Consejero: ARTELIE GESTIONA SL. Secretario: ARTELIE GESTIONA SL. Consejero: CALOMA GESTION SL. Vicesecret.: CALOMA GESTION SL. Nombramientos.…

07/08/2018#5001767

Ceses/DimisionesNombramientos

MINORBIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MALOMA GESTION DE ACTIVOS SL. Presidente: MALOMA GESTION DE ACTIVOS SL. Vicepr.1: TELLUS PATRIMONIAL S.L. Consejero: TELLUS PATRIMONIAL S.L.;MARTIN GESTION DE ACTIVOS S.L. Vicesecret.: MARTIN G…

01/10/2015#3522488

Nombramientos

MINORBIS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOPEZ MAGDALENO PURIFICACION;LOPEZ MAGDALENO ISIDRO;LOPEZ MAGDALENO JUAN LUIS;LOPEZ MAGDALENO ANTONIO MANUEL;LOPEZ MAGDALENO JOSE CARLOS;LOPEZ MAGDALENO MARIO. Datos registrales. T 5847 , F 173, S …

09/03/2015#3227871

Nombramientos

MINORBIS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOPEZ MAGDALENO MARIO;LOPEZ MAGDALENO ISIDRO;LOPEZ MAGDALENO JUAN LUIS;LOPEZ MAGDALENO JOSE CARLOS;LOPEZ MAGDALENO PURIFICACION. Datos registrales. T 5847 , F 172, S 8, H SE100881, I/A 3 (26.02.15)…

04/12/2014#3097592

MINORBIS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5847 , F 172, S 8, H SE100881, I/A 2 (26.11.14).

25/04/2014#2781061

ConstituciónDeclaración de unipersonalidadNombramientos

MINORBIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: La exploración, investigación, explotación y tratamiento industrial de yacimientos minerales y demás recursos geológicos.- Domicilio: C/ JUAN OLIVERT 9 - PARQ…

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 2014

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/ JUAN OLIVERT 9 - PARQUE AERONAUTICO AEROPOLIS (RINCONADA (LA)), Sevilla

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 — Extracción de otros minerales metálicos no férreos — are listed together.

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