MOBINVERSORA SL

Hoja M27399· NIF B28273092

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aguinaga Cardenas Ana

Legal information

Legal information for MOBINVERSORA SL

NIF
Hoja registral
IRUS1000244559054
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21224 · Folio 166 · Hoja M27399
Former names
MOBINVERSORA SA2009-02-05
StatusVigente

Activity

MOBINVERSORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 5 February 2009 to 23 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

30 nodes Person Company
MOBINVERSORA SLAguinaga Cardenas AnaAguinaga Cardenas AnaAguinaga Cardenas JoseAguinaga Cardenas Jo…Aguinaga Cardenas JuanAguinaga Cardenas Ju…PATRIANA SLPATRIANA SLISCAR FINANZAS SLISCAR FINANZAS 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…MOBINVERSORA-BB SLMOBINVERSORA-BB SLLA FARM CONCEPT 2021 SLLA FARM CONCEPT 2021…HOTELES 601 SOCIEDAD LIMITADAHOTELES 601 SOCIEDAD…SEGOVIA RIDING CENTRE SOCIEDAD ANONIMASEGOVIA RIDING CENTR…EURODARSENA SAEURODARSENA SAMULTICERROS SLMULTICERROS SLOCEAN PHOENIX SAOCEAN PHOENIX SALA FARM REAL ESTATE SLLA FARM REAL ESTATE …INVERCIS 3000 SLINVERCIS 3000 SLGANADERIA MARQUINA SLGANADERIA MARQUINA SLINMUEBLES EURIN SLINMUEBLES EURIN SLROMHISPANIA SLROMHISPANIA SLHISPANO GANADERIA 2002 SLHISPANO GANADERIA 20…SCARENA 1 SOCIEDAD LIMITADASCARENA 1 SOCIEDAD L…EUROCIS INMUEBLES 10 SOCIEDAD LIMITADAEUROCIS INMUEBLES 10…BIREBEL SLBIREBEL SLVELAPI SLVELAPI SLCIMBALARIA SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLECIMBALARIA SA SOCIED…MADARIA BB SOCIEDAD LIMITADAMADARIA BB SOCIEDAD …BISCAYBAY HOLDING SOCIEDAD LIMITADABISCAYBAY HOLDING SO…

Registered actos

  1. RevocacionesPublished 23/05/2022· Registered 13/05/2022· I/A 78
  2. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 77
  3. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 77
  4. Modificaciones estatutariasPublished 19/05/2022· Registered 11/05/2022· I/A 77
  5. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 77
  6. NombramientosPublished 10/01/2017· Registered 30/12/2016· I/A 76
  7. NombramientosPublished 18/05/2012· Registered 03/05/2012· I/A 75
  8. Modificaciones estatutariasPublished 18/05/2012· Registered 03/05/2012· I/A 74
  9. Cambio de domicilio socialPublished 18/05/2012· Registered 03/05/2012· I/A 74
  10. Ceses/DimisionesPublished 05/02/2009· Registered 23/01/2009· I/A 73
  11. NombramientosPublished 05/02/2009· Registered 23/01/2009· I/A 73
  12. Modificaciones estatutariasPublished 05/02/2009· Registered 23/01/2009· I/A 73
  13. Cambio de objeto socialPublished 05/02/2009· Registered 23/01/2009· I/A 73

Changes

  1. 19/05/2022Cambio de domicilio social

    C/ VILLANUEVA 8 1 (MADRID)

  2. 19/05/2022Modificaciones estatutarias
  3. 18/05/2012Cambio de denominación social

    MOBINVERSORA SA→MOBINVERSORA SL

  4. 18/05/2012Cambio de domicilio social

    C/ VILLANUEVA 8, 3 IZQUIERDA (MADRID)

  5. 18/05/2012Modificaciones estatutarias
  6. 05/02/2009Cambio de objeto social

    LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.

  7. 05/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2022#6974864
    Revocaciones
    MOBINVERSORA SL. Revocaciones. Apoderado: AGUINAGA CARDENAS JUAN;AGUINAGA CARDENAS JOSE;AGUINAGA CARDENAS JUAN;AZPIAZU UGALDE ANGEL;MARTINEZ GIL LINO LUIS;AGUINAGA GOIRI JOSE;AGUINAGA GOIRI JESUS;AGUINAGA CARDENAS JUAN;AGUINAGA CARDENAS JOSE;AGUINAGA…
  2. 19/05/2022#6968405
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MOBINVERSORA SL. Ceses/Dimisiones. Adm. Solid.: AGUINAGA CARDENAS ANA;CARDENAS SANS ISABEL. Nombramientos. Adm. Mancom.: AGUINAGA CARDENAS ANA;AGUINAGA CARDENAS JOSE;AGUINAGA CARDENAS JUAN. Modificaciones estatutarias. Modificado el art. 22 de los es…
  3. 10/01/2017#4181887
    Nombramientos
    MOBINVERSORA SL. Nombramientos. Apoderado: AGUINAGA CARDENAS JUAN. Datos registrales. T 21224 , F 164, S 8, H M 27399, I/A 76 (30.12.16).
  4. 18/05/2012#1728925
    Nombramientos
    MOBINVERSORA SL. Nombramientos. Apoderado: AGUINAGA CARDENAS JUAN;AGUINAGA CARDENAS JOSE. Datos registrales. T 21224 , F 163, S 8, H M 27399, I/A 75 ( 3.05.12).
  5. 18/05/2012#1728924
    Modificaciones estatutariasCambio de domicilio social
    MOBINVERSORA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VILLANUEVA 8, 3 IZQUIERDA (MADRID). Datos registrales. T 21224 , F 162, S 8, H M 27399, I/A 74 ( 3.05.12).
  6. 05/02/2009#54164

    Company name: MOBINVERSORA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MOBINVERSORA SA. Transformación de sociedad. Denominación y forma adoptada: MOBINVERSORA SL. Ceses/Dimisiones. Presidente: AGUINAGA CARDENAS JUAN. Secretario: AGUINAGA CARDENAS JOSE. Consejero: CARDENAS SANS ISABEL;AGUINAGA CARDENAS JOSE;AGUINAGA CAR…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA 8 1 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector