MINORBIS SOCIEDAD LIMITADA

Hoja SE100881

ActiveSevilla

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 25/04/2014
Directors :: VICTORIA PATRIMONIAL SL, LOMAIS GESTION SL, FILIUS GESTIONA SL, AFRAJUMA SL, ABADIATO GESTION S.L, Artelie Gestiona S, Caloma Gestion S

Legal information

Legal information for MINORBIS SOCIEDAD LIMITADA

NIF—

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date25/04/2014

Activity

Corporate purpose

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

Directors and representatives

Directors

Current

VICTORIA PATRIMONIAL SL
ENERLEIVA SL. PresidentePresidenteConsejero
Since 07/08/2018
LOMAIS GESTION SL
VicepresidenteConsejero
Since 24/02/2021
FILIUS GESTIONA SL
ConsejeroENERGIAS DICA SL. SecretarioSecretario
Since 04/03/2021
ENERLEIVA SL
Vicesecret.Vicesecretario
Since 07/08/2018
AFRAJUMA SL
Consejero
Since 31/07/2018
ABADIATO GESTION S.L
ConsejeroL. Consejero
Since 25/04/2014
Artelie Gestiona S
ConsejeroL. ConsejeroL. SecretarioSecretario
Since 25/04/2014
Caloma Gestion S
ConsejeroL. ConsejeroL. Vicesecret.Vicesecretario
Since 25/04/2014

Former

MALOMA GESTION DE ACTIVOS SL
PresidenteConsejero
Ceased on 31/07/2018
ARTELIE GESTIONA SL
Consejero
Ceased on 24/02/2021
CALOMA GESTION SL
Consejero
Ceased on 24/02/2021
ABADIATO GESTION SL
Consejero
Ceased on 24/02/2021
TELLUS PATRIMONIAL S.L
ConsejeroL. Consejero
Ceased on 07/08/2018
Martin Gestion De Activos S
ConsejeroL. ConsejeroL. Vicesecret.Vicesecretario
Ceased on 07/08/2018
MARTIN GESTION DE ACTIVOS S.L
L. Vicesecret.Vicesecretario
Ceased on 07/08/2018

Authorised representatives

Current

Lopez Magdaleno Purificacion
Apoderado Solidario
Since 26/02/2015
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

Directors network map

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Cap table — shareholdings

ABADEN GESTION SOCIEDAD LIMITADA100 %
Legal entity · since 25/04/2014 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja SE96010 ↗ Exact
Socio único : LOPEZ MAGDALENO ISIDRO
Current (16)
- MALOMA GESTION DE ACTIVOS S— Consejero
- MALOMA GESTION DE ACTIVOS S.L— L. Presidente
  ↳ Resolved via Spain (BORME) Hoja CO32953 ↗ Approximate
  Socio único : LOPEZ MAGDALENO MARIO
  Current (1)
  LOPEZ MAGDALENO MARIO— Adm. Unico
- ABADIATO GESTION S.L— L. Consejero
  ↳ Resolved via Spain (BORME) Hoja CO32950 ↗ Approximate
  Socio único : LOPEZ MAGDALENO ISIDRO
  Current (1)
  LOPEZ MAGDALENO ISIDRO— Adm. Unico
- CALOMA GESTION S— L. Vicesecret.
- LOMAIS GESTION SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
Former (2)
- TELLUS PATRIMONIAL S.L— L. Consejero
  ↳ Resolved via Spain (BORME) Hoja CO32955 ↗ Approximate
  Socio único : LOPEZ MAGDALENO JUAN LUIS
  Current (1)
  LOPEZ MAGDALENO JUAN LUIS— Adm. Unico
- MARTIN GESTION DE ACTIVOS S— L. Vicesecret.

Shareholders network map

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Beneficial owner (UBO)

ABADEN GESTION SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 25/04/2014

↳ Resolved via Spain (BORME) Hoja SE96010 ↗ Exact

Socio único : LOPEZ MAGDALENO ISIDRO

Current (16)

MALOMA GESTION DE ACTIVOS S— Consejero
MALOMA GESTION DE ACTIVOS S.L— L. Presidente
↳ Resolved via Spain (BORME) Hoja CO32953 ↗ Approximate
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
ABADIATO GESTION S.L— L. Consejero
↳ Resolved via Spain (BORME) Hoja CO32950 ↗ Approximate
Socio único : LOPEZ MAGDALENO ISIDRO
Current (1)
- LOPEZ MAGDALENO ISIDRO— Adm. Unico
CALOMA GESTION S— L. Vicesecret.
LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Former (2)

TELLUS PATRIMONIAL S.L— L. Consejero
↳ Resolved via Spain (BORME) Hoja CO32955 ↗ Approximate
Socio único : LOPEZ MAGDALENO JUAN LUIS
Current (1)
- LOPEZ MAGDALENO JUAN LUIS— Adm. Unico
MARTIN GESTION DE ACTIVOS S— L. Vicesecret.

Beneficial owner network map

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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

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.