MOMIMAR 2015 SL
Hoja B469777· NIF B66547845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 876 270,00 €
- Incorporation :
- 18/06/2015
- Director :
- Marsans Prat Jose
Legal information
Legal information for MOMIMAR 2015 SL
Activity
MOMIMAR 2015 SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). It was incorporated on 18 June 2015. The Spanish commercial register has published 6 filings for this company, from 18 June 2015 to 20 May 2025, across 3 distinct types of filing. Its registered share capital is 6 876 270,00 €.
Corporate purpose
ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,ASI COMO LA REALIZACION DE TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION Y CONTROL DE LA PARTICIPACION EN DICHAS ENTIDADES, ETC.
Directors and representatives
Directors
Current
- Marsans Prat JoseSince 11/06/2015Administrador Único
Authorised representatives
Current
- Marsans Miro MonicaSince 09/05/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/05/2025· Registered 09/05/2025· I/A 5
- Ampliación de capitalPublished 02/02/2021· Registered 25/01/2021· I/A 4
- Ampliación de capitalPublished 08/08/2016· Registered 28/07/2016· I/A 3
- Ampliación de capitalPublished 08/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 18/06/2015· Registered 11/06/2015· I/A 1
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 1
Capital · events
- 02/02/2021Ampliación de capitalResulting capital: 6 876 270,00 € (+160 000,00 €)
- 08/08/2016Ampliación de capitalResulting capital: 6 716 270,00 € (+700 000,00 €)
- 08/07/2015Ampliación de capitalResulting capital: 6 016 270,00 € (+6 013 270,00 €)
- 18/06/2015ConstituciónInitial 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)
- 20/05/2025#8640255Nombramientos
MOMIMAR 2015 SL. Nombramientos. APODERAD.SOL: MARSANS MIRO MONICA. Datos registrales. S 8 , H B 469777, I/A 5 ( 9.05.25).
- 02/02/2021#6235936Ampliación de capital
MOMIMAR 2015 SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 6.876.270,00 Euros. Datos registrales. T 44865 , F 112, S 8, H B 469777, I/A 4 (25.01.21).
- 08/08/2016#3974148Ampliación de capital
MOMIMAR 2015 SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 6.716.270,00 Euros. Datos registrales. T 4865 , F 111, S 8, H B 469777, I/A 3 (28.07.16).
- 08/07/2015#3405184Ampliación de capital
MOMIMAR 2015 SL. Ampliación de capital. Capital: 6.013.270,00 Euros. Resultante Suscrito: 6.016.270,00 Euros. Datos registrales. T 44865 , F 110, S 8, H B 469777, I/A 2 (30.06.15).
- 18/06/2015#3373014ConstituciónNombramientos
MOMIMAR 2015 SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,ASI COMO LA REALIZACION DE TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION Y CONT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.