MORA RESTREPO ESPAÑA SL

Hoja M776050· NIF B72476328

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
844 850,00 €
Incorporation :
26/09/2022
Director :
Fuster-Fabra Toapanta Fernando

Legal information

Legal information for MORA RESTREPO ESPAÑA SL

NIF
Hoja registral
IRUS1000311334341
Legal formSociedad Limitada (SL)
Share capital844 850,00 €
Incorporation date26/09/2022
LocalityMadrid
Register referenceTomo 43993 · Folio 162 · Hoja M776050
StatusVigente

Activity

MORA RESTREPO ESPAÑA 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 26 September 2022. The Spanish commercial register has published 5 filings for this company, from 26 September 2022 to 1 June 2026, across 4 distinct types of filing. Its registered share capital is 844 850,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La inversión en acciones, cuotas o partes de interés social, y en entes jurídicos de cualquier naturaleza (salvo en sociedades colectivas), que estén inscritas o no en una bolsa de valores, así como la inversión en patrimonios autónomos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
MORA RESTREPO ESPAÑA …Fuster-Fabra Toapanta FernandoFuster-Fabra Toapant…INVICTA RETAIL SPAIN S.LINVICTA RETAIL SPAIN…HARVEST LEGAL SLPHARVEST LEGAL SLPALCMENA LAWYERS SLALCMENA LAWYERS SLGUADALTO INVERSIONES SLGUADALTO INVERSIONES…BRANDANO SLBRANDANO SLINFLUENZZE BUSINESS SCHOOL SLINFLUENZZE BUSINESS …BLUE SKY VISTA SLBLUE SKY VISTA SLSABINA VISTA SLSABINA VISTA SLLAUREL INVESTMENTS AND ASSETS SLLAUREL INVESTMENTS A…SOMETIMES EUROPE SLSOMETIMES EUROPE SLINVERSIONES HORIZONTES DE EUROPA SLINVERSIONES HORIZONT…INVICTA RETAIL SPAIN SLINVICTA RETAIL SPAIN…INVERSIONES CONDARVEL SLINVERSIONES CONDARVE…GREENTREE 125 ESPAÑA SLGREENTREE 125 ESPAÑA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORA RESTREPO ESPAÑA …Mora Restrepo SMora Restrepo S

Beneficial owner (UBO)

Mora Restrepo S100 %

Individual · ultimate beneficial owner · since 26/09/2022

Beneficial owner network map

2 nodes Person Company
MORA RESTREPO ESPAÑA …Mora Restrepo SMora Restrepo S

Registered actos

  1. Ampliación de capitalPublished 01/06/2026· Registered 25/05/2026· I/A 3
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 2
  3. ConstituciónPublished 26/09/2022· Registered 19/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2022· Registered 19/09/2022· I/A 1
  5. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 1

Changes

  1. 26/09/2022Declaración de unipersonalidad

    MORA RESTREPO S.A.S.

Capital · events

  1. 01/06/2026Ampliación de capital
    Resulting capital: 844 850,00 € (+841 850,00 €)
  2. 26/09/2022Constitución
    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. 01/06/2026#9325970
    Ampliación de capital
    MORA RESTREPO ESPAÑA SL. Ampliación de capital. Capital: 841.850,00 Euros. Resultante Suscrito: 844.850,00 Euros. Datos registrales. S 8 , H M 776050, I/A 3 (25.05.26).
  2. 31/10/2022#7220714
    Nombramientos
    MORA RESTREPO ESPAÑA SL. Nombramientos. Apo.Sol.: MORA URIBE JUAN CARLOS;RESTREPO ARANGO MAGDALENA. Datos registrales. T 43993 , F 162, S 8, H M 776050, I/A 2 (24.10.22).
  3. 26/09/2022#7171068
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORA RESTREPO ESPAÑA SL. Constitución. Comienzo de operaciones: 7.09.22. Objeto social: La inversión en acciones, cuotas o partes de interés social, y en entes jurídicos de cualquier naturaleza (salvo en sociedades colectivas), que estén inscritas o …

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 2022

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 addressPASEO DE LA CASTELLANA 120 - 4º 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.

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