MINOS PARTICIPACIONES SL

Hoja M601768· NIF B87331054

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2015
Director :
Bendel David Neil

Legal information

Legal information for MINOS PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000294936775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2015
LocalityMadrid
Register referenceTomo 33429 · Folio 65 · Hoja M601768
StatusVigente

Activity

MINOS PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 August 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- LA TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES EN PORCENTAJE SUPERIOR AL 5% CON ANIMO DE GESTIONARLAS , SIN INCIDIR EN ACTIVIDADES DE LAS RESERVADAS POR LA LEY DE MERCADO DE VALORES; ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
MINOS PARTICIPACIONES…Bendel David NeilBendel David NeilMOTORWAY INVESTMENTS SLMOTORWAY INVESTMENTS…MONPRINT SLMONPRINT SLPRINTONE INVERSIONES SLPRINTONE INVERSIONES…MINERVA CAPITAL SLMINERVA CAPITAL SLATENEA PARTICIPACIONES SLATENEA PARTICIPACION…PRIME MAGNETICS HOLDINGS SLPRIME MAGNETICS HOLD…DALUAN PARTICIPACIONES SLDALUAN PARTICIPACION…PREMO SLPREMO SLEA CONSEJEROS IBERICOS SAEA CONSEJEROS IBERIC…REAL MUSICAL SAREAL MUSICAL SAPARKER IMPRESORES SLPARKER IMPRESORES SLASCARI INVERSIONES SLASCARI INVERSIONES SL

Cap table · shareholdings

  • Smith Roy100 %

    Individual · since 06/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MINOS PARTICIPACIONES…Smith RoySmith Roy

Beneficial owner (UBO)

Smith Roy100 %

Individual · ultimate beneficial owner · since 06/08/2015

Beneficial owner network map

2 nodes Person Company
MINOS PARTICIPACIONES…Smith RoySmith Roy

Registered actos

  1. ConstituciónPublished 06/08/2015· Registered 30/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 06/08/2015· Registered 30/07/2015· I/A 1
  3. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 1

Changes

  1. 06/08/2015Declaración de unipersonalidad

    SMITH ROY

Capital · events

  1. 06/08/2015Constitución
    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. 06/08/2015#3454232
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINOS PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: - LA TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES EN PORCENTAJE SUPERIOR AL 5% CON ANIMO DE GESTIONARLAS , SIN INCIDIR EN ACTIVIDADES DE LAS RESERV…

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 2015

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/ ALCALA 73 - 4 DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector