MOGAN MALL, SOCIEDAD LIMITADA

Hoja GC49793· NIF B76226810

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
26/06/2015
Directors :
GIRDHARI & ASSOCIATES SOCIEDAD LIMITADA, CHHABRIA INVESTMENTS SOCIEDAD LIMITADA, CANFOTO SOCIEDAD LIMITADA

Legal information

Legal information for MOGAN MALL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078006967
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date26/06/2015
Register referenceTomo 2113 · Folio 189 · Hoja GC49793
StatusVigente

Activity

MOGAN MALL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 June 2015. The Spanish commercial register has published 8 filings for this company, from 26 June 2015 to 11 December 2025, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia. Esta actividad incluye la explotación, arrendamiento y gestión de cualquier tipo de bienes inmuebles, centros comerciales, locales coemrciales, supermercados, hipermercados, boutiques y tiendas...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MOGAN MALL, SOCIEDAD …CANFOTO SOCIEDAD LIMITADACANFOTO SOCIEDAD LIM…CHHABRIA INVESTMENTS SOCIEDAD LIMITADACHHABRIA INVESTMENTS…GIRDHARI & ASSOCIATES SOCIEDAD LIMITADAGIRDHARI & ASSOCIATE…FUND GRUBE, SOCIEDAD ANONIMAFUND GRUBE, SOCIEDAD…CENTRO COMERCIAL ARUCAS 2000 SLCENTRO COMERCIAL ARU…RESIDENCIAL MARPEQUEÑA, SOCIEDAD LIMITADARESIDENCIAL MARPEQUE…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 4
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 4
  3. Ampliación de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 3
  4. Modificaciones estatutariasPublished 30/05/2024· Registered 23/05/2024· I/A 3
  5. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 2
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
  7. ConstituciónPublished 26/06/2015· Registered 18/06/2015· I/A 1
  8. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 1

Changes

  1. 30/05/2024Modificaciones estatutarias

Capital · events

  1. 30/05/2024Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 26/06/2015Constitución
    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. 11/12/2025#8966871
    Ceses/DimisionesNombramientos
    MOGAN MALL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PUGA SANTANA FRANCISCO JAVIER;CHHABRIA CHHABRIA SUNIL GIRDHARI;CHHABRIA CHHABRIA DHIRAJ MANMOHAN. Nombramientos. Adm. Solid.: CHHABRIA INVESTMENTS SOCIEDAD LIMITADA;GIRDH…
  2. 30/05/2024#8101211
    Ampliación de capitalModificaciones estatutarias
    MOGAN MALL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H GC 49793,…
  3. 22/12/2023#7853972
    Ceses/DimisionesNombramientos
    MOGAN MALL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CHHABRIA CHHABRIA MANMOHAN NARAINDAS. Nombramientos. Adm. Mancom.: PUGA SANTANA FRANCISCO JAVIER;CHHABRIA CHHABRIA DHIRAJ MANMOHAN;CHHABRIA CHHABRIA SUNIL GIRDHARI. Otros c…
  4. 26/06/2015#3390492
    ConstituciónNombramientos
    MOGAN MALL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.06.15. Objeto social: El alquiler de bienes inmobiliarios por cuenta propia. Esta actividad incluye la explotación, arrendamiento y gestión de cualquier tipo de…

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/ CARTAGO 1 - TABLERO DE MASPALOMAS (SAN BARTOLOME DE TIRAJANA), Las Palmas
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.

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