MALUBAR FAMILY HOLDING, SL
Hoja PM79443· NIF B57976862
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 543 427,00 €
- Incorporation :
- 17/08/2016
- Director :
- Barcelo Vadell Maria Luisa Sebastiana
- Former name :
- MLUISABARVA HOLDING SL
Legal information
Legal information for MALUBAR FAMILY HOLDING, SL
Activity
MALUBAR FAMILY HOLDING, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 August 2016. The Spanish commercial register has published 3 filings for this company, from 17 August 2016 to 21 February 2019, across 3 distinct types of filing. Its registered share capital is 8 543 427,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.
Directors and representatives
Directors
Current
- Barcelo Vadell Maria Luisa SebastianaSince 05/08/2016Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/02/2019· Registered 12/02/2019· I/A 2
- ConstituciónPublished 17/08/2016· Registered 05/08/2016· I/A 1
- NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 1
Capital · events
- 17/08/2016ConstituciónInitial capital: 8 543 427,00 €
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)
- 21/02/2019#5271136
Company name: MLUISABARVA HOLDING SL
Cambio de denominación socialMLUISABARVA HOLDING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MALUBAR FAMILY HOLDING, SL. Datos registrales. T 2670 , F 176, S 8, H PM 79443, I/A 2 (12.02.19).
- 17/08/2016#3986659
Company name: MLUISABARVA HOLDING SL
ConstituciónNombramientosMLUISABARVA HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.16. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y s…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.