MOBINVERSORA-BB SL

Hoja M692749· NIF B88322920

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 053 000,00 €
Incorporation :
11/04/2019
Directors :
Aguinaga Cardenas Ana, Aguinaga Cardenas Juan

Legal information

Legal information for MOBINVERSORA-BB SL

NIF
Hoja registral
IRUS1000303286259
Legal formSociedad Limitada (SL)
Share capital15 053 000,00 €
Incorporation date11/04/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38983 · Folio 162 · Hoja M692749
StatusVigente

Activity

MOBINVERSORA-BB 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 11 April 2019. The Spanish commercial register has published 7 filings for this company, from 11 April 2019 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 15 053 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
MOBINVERSORA-BB SLAguinaga Cardenas AnaAguinaga Cardenas AnaAguinaga Cardenas JuanAguinaga Cardenas Ju…PATRIANA SLPATRIANA SLISCAR FINANZAS SLISCAR FINANZAS SLMOBINVERSORA SLMOBINVERSORA SLCARTERA BASEIBAR REAL ESTATE SLCARTERA BASEIBAR REA…MADARIA M SOCIEDAD LIMITADAMADARIA M SOCIEDAD L…GOXUA HOLDING SOCIEDAD LIMITADAGOXUA HOLDING SOCIED…MADARIA HC REAL ESTATE SLMADARIA HC REAL ESTA…LA FARM CONCEPT 2021 SLLA FARM CONCEPT 2021…HOTELES 601 SOCIEDAD LIMITADAHOTELES 601 SOCIEDAD…EUROCIS INMUEBLES 10 SOCIEDAD LIMITADAEUROCIS INMUEBLES 10…BIREBEL SLBIREBEL SLVELAPI SLVELAPI SLCIMBALARIA SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLECIMBALARIA SA SOCIED…INMUEBLES EURIN SLINMUEBLES EURIN SLMADARIA BB SOCIEDAD LIMITADAMADARIA BB SOCIEDAD …BISCAYBAY HOLDING SOCIEDAD LIMITADABISCAYBAY HOLDING SO…

Cap table · shareholdings

  • MOBINVERSORA SL100 %

    Legal entity · since 11/04/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MOBINVERSORA-BB SLMOBINVERSORA SLMOBINVERSORA SLINMUEBLES EURIN SLINMUEBLES EURIN SLMOBINVERSORA HC REAL ESTATE SLMOBINVERSORA HC REAL…

Beneficial owner (UBO)

MOBINVERSORA SL100 %Vigente

Legal entity · since 11/04/2019

Beneficial owner network map

4 nodes Person Company
MOBINVERSORA-BB SLMOBINVERSORA SLMOBINVERSORA SLINMUEBLES EURIN SLINMUEBLES EURIN SLMOBINVERSORA HC REAL ESTATE SLMOBINVERSORA HC REAL…

Registered actos

  1. Ampliación de capitalPublished 13/03/2026· Registered 07/03/2026· I/A 4
  2. Ampliación de capitalPublished 08/08/2025· Registered 01/08/2025· I/A 3
  3. Modificaciones estatutariasPublished 08/08/2025· Registered 01/08/2025· I/A 3
  4. Ampliación de capitalPublished 05/06/2019· Registered 29/05/2019· I/A 2
  5. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2019· Registered 04/04/2019· I/A 1
  7. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 08/08/2025Modificaciones estatutarias
  2. 11/04/2019Declaración de unipersonalidad

    MOBINVERSORA SL

Capital · events

  1. 13/03/2026Ampliación de capital
    Resulting capital: 15 053 000,00 € (+1 050 000,00 €)
  2. 08/08/2025Ampliación de capital
    Resulting capital: 14 003 000,00 € (+4 000 000,00 €)
  3. 05/06/2019Ampliación de capital
    Resulting capital: 10 003 000,00 € (+10 000 000,00 €)
  4. 11/04/2019Constitución
    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. 13/03/2026#9123773
    Ampliación de capital
    MOBINVERSORA-BB SL. Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 15.053.000,00 Euros. Datos registrales. S 8 , H M 692749, I/A 4 ( 7.03.26).
  2. 08/08/2025#8779125
    Ampliación de capitalModificaciones estatutarias
    MOBINVERSORA-BB SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 14.003.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. S 8 , H M 692749, I/A 3 ( 1.08.25).
  3. 05/06/2019#5428907
    Ampliación de capital
    MOBINVERSORA-BB SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Datos registrales. T 38983 , F 162, S 8, H M 692749, I/A 2 (29.05.19).
  4. 11/04/2019#5352575
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOBINVERSORA-BB SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENT…

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 2019

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/ VILLANUEVA 8 - PRIMERO IZQUIERDA (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