MLT HOLDING GROUP 2021 S.L

Hoja B513742· NIF B67090647

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
231 093,00 €
Incorporation :
26/01/2018
Director :
Lopez Tomas Miquel
Former name :
2020 MLR2 HOLDING GROUP S.L

Legal information

Legal information for MLT HOLDING GROUP 2021 S.L

NIF
Hoja registral
IRUS1000375505044
Legal formSociedades de responsabilidad limitada
Share capital231 093,00 €
Incorporation date26/01/2018
Register referenceTomo 46231 · Folio 167 · Hoja B513742
Former names
2020 MLR2 HOLDING GROUP S.L2018-01-26 → 2022-01-31
StatusVigente

Activity

MLT HOLDING GROUP 2021 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2018. The Spanish commercial register has published 10 filings for this company, from 26 January 2018 to 22 October 2025, across 6 distinct types of filing. Its registered share capital is 231 093,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION EN NOMBRE Y POR CUENTA PROPIA DE ACCIONES, PARTICIPACIONES O CUALQUIER OTRO TITULO DE PROPIEDAD CORRESPONDIENTE A SOCIEDADES YA SEA DE FORMA ORIGINARIA O DERIVATIVA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
MLT HOLDING GROUP 202…Lopez Tomas MiquelLopez Tomas MiquelTOCINERIAS VENTURA SATOCINERIAS VENTURA SACOMERCIAL AVICOLA DE CAN MARESMA SLCOMERCIAL AVICOLA DE…PRODUCTES MARTIN I FILLS SLPRODUCTES MARTIN I F…FETAMA BREAD SLFETAMA BREAD SLGRUP QUALIA ASSOCIATS SLGRUP QUALIA ASSOCIAT…QUALIA PREVENTIVA S.LQUALIA PREVENTIVA S.LQUALIA FORMACION SLQUALIA FORMACION SLASESORES Y CONSULTORES GRUP QUALIA SLASESORES Y CONSULTOR…PATRIMONIAL LOPEZ MASIP S.LPATRIMONIAL LOPEZ MA…DEBARRI FOOD S.LDEBARRI FOOD S.LMLQUALITY FOODS 2022 S.LMLQUALITY FOODS 2022…CAL COCU S.LCAL COCU S.LQUALIA IBERICA S.LQUALIA IBERICA S.LQUALIA IBERICA SLQUALIA IBERICA SL

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 7
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 6
  3. Cambio de denominación socialPublished 31/01/2022· Registered 21/01/2022· I/A 5
  4. RevocacionesPublished 27/03/2020· Registered 19/03/2020· I/A 4
  5. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 4
  6. Modificaciones estatutariasPublished 27/03/2020· Registered 19/03/2020· I/A 4
  7. RevocacionesPublished 14/02/2020· Registered 06/02/2020· I/A 3
  8. Modificaciones estatutariasPublished 18/07/2018· Registered 11/07/2018· I/A 2
  9. ConstituciónPublished 26/01/2018· Registered 18/01/2018· I/A 1
  10. NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 1

Changes

  1. 22/10/2025Cambio de domicilio social

    CM RAL DEL CAMP DE SA MAR Num.4 (ARENYS DE MAR)

  2. 09/05/2023Cambio de denominación social

    2020 MLR2 HOLDING GROUP S.L→MLT HOLDING GROUP 2021 S.L

  3. 27/03/2020Modificaciones estatutarias
  4. 18/07/2018Modificaciones estatutarias

Capital · events

  1. 26/01/2018Constitución
    Initial capital: 231 093,00 €

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. 22/10/2025#8876469
    Cambio de domicilio social
    MLT HOLDING GROUP 2021 S.L. Cambio de domicilio social. CM RAL DEL CAMP DE SA MAR Num.4 (ARENYS DE MAR). Datos registrales. S 8 , H B 513742, I/A 7 (15.10.25).
  2. 09/05/2023#7519640
    Nombramientos
    MLT HOLDING GROUP 2021 S.L. Nombramientos. APODERAD.SOL: LOPEZ TOMAS YOLANDA. Datos registrales. T 46231 , F 167, S 8, H B 513742, I/A 6 (28.04.23).
  3. 31/01/2022#6786764

    Company name: 2020 MLR2 HOLDING GROUP S.L

    Cambio de denominación social
    2020 MLR2 HOLDING GROUP S.L. Cambio de denominación social. MLT HOLDING GROUP 2021 S.L. Datos registrales. T 46231 , F 167, S 8, H B 513742, I/A 5 (21.01.22).
  4. 27/03/2020#5859465

    Company name: 2020 MLR2 HOLDING GROUP S.L

    RevocacionesNombramientosModificaciones estatutarias
    2020 MLR2 HOLDING GROUP S.L. Revocaciones. ADM.CONJUNTO: LOPEZ TOMAS MIQUEL. Nombramientos. ADM.UNICO: LOPEZ TOMAS MIQUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Otros co…
  5. 14/02/2020#5794729

    Company name: 2020 MLR2 HOLDING GROUP S.L

    Revocaciones
    2020 MLR2 HOLDING GROUP S.L. Revocaciones. ADM.CONJUNTO: ROCA GARCIA RAFAEL. Datos registrales. T 46231 , F 166, S 8, H B 513742, I/A 3 ( 6.02.20).
  6. 18/07/2018#4970988

    Company name: 2020 MLR2 HOLDING GROUP S.L

    Modificaciones estatutarias
    2020 MLR2 HOLDING GROUP S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46231 , F 166, S 8, H B 513742, I/A 2 (11.07.18).
  7. 26/01/2018#4715560

    Company name: 2020 MLR2 HOLDING GROUP S.L

    ConstituciónNombramientos
    2020 MLR2 HOLDING GROUP S.L. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: LA ADQUISICION EN NOMBRE Y POR CUENTA PROPIA DE ACCIONES, PARTICIPACIONES O CUALQUIER OTRO TITULO DE PROPIEDAD CORRESPONDIENTE A SOCIEDADES YA SEA DE FORMA OR…

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 addressCM RAL DEL CAMP DE SA MAR Num.4 (ARENYS DE MAR), Barcelona
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.

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