MORENO MUÑOZ 1948 SL

Hoja M722529· NIF B01690528

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 277,00 €
Incorporation :
05/08/2020
Director :
Moreno Muñoz Juan Miguel

Legal information

Legal information for MORENO MUÑOZ 1948 SL

NIF
Hoja registral
IRUS1000306088886
Legal formSociedad Limitada (SL)
Share capital5 277,00 €
Incorporation date05/08/2020
LocalityMadrid
Register referenceTomo 40719 · Folio 51 · Hoja M722529
StatusVigente

Activity

MORENO MUÑOZ 1948 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 5 August 2020. The Spanish commercial register has published 7 filings for this company, from 5 August 2020 to 21 January 2025, across 4 distinct types of filing. Its registered share capital is 5 277,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas..............

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

4 nodes Person Company
MORENO MUÑOZ 1948 SLMoreno Muñoz Juan MiguelMoreno Muñoz Juan Mi…INSSERCO SAINSSERCO SALAECAMI PATRIMONIAL SLLAECAMI PATRIMONIAL …

Registered actos

  1. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 6
  2. RevocacionesPublished 07/10/2024· Registered 30/09/2024· I/A 5
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 4
  4. Ampliacion del objeto socialPublished 30/05/2022· Registered 23/05/2022· I/A 3
  5. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 2
  6. ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
  7. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1

Changes

  1. 30/05/2022Ampliación del objeto social

    La fabricación, envasado y comercialización de aceite de oliva. La fabricación, envasado y comercialización de aceitunas.

Capital · events

  1. 05/08/2020Constitución
    Initial capital: 5 277,00 €

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. 21/01/2025#8444670
    Revocaciones
    MORENO MUÑOZ 1948 SL. Revocaciones. Aud.C.Con.: ASTREO ASESORES SL. Datos registrales. S 8 , H M 722529, I/A 6 (14.01.25).
  2. 07/10/2024#8281575
    Revocaciones
    MORENO MUÑOZ 1948 SL. Revocaciones. Auditor: ASTREO ASESORES SL. Datos registrales. S 8 , H M 722529, I/A 5 (30.09.24).
  3. 07/02/2024#7920590
    Nombramientos
    MORENO MUÑOZ 1948 SL. Nombramientos. Auditor: ASTREO ASESORES SL. Aud.C.Con.: ASTREO ASESORES SL. Datos registrales. T 40719 , F 51, S 8, H M 722529, I/A 4 (31.01.24).
  4. 30/05/2022#6990265
    Ampliacion del objeto social
    MORENO MUÑOZ 1948 SL. Ampliacion del objeto social. La fabricación, envasado y comercialización de aceite de oliva. La fabricación, envasado y comercialización de aceitunas. Datos registrales. T 40719 , F 51, S 8, H M 722529, I/A 3 (23.05.22).
  5. 16/03/2021#6310293
    Nombramientos
    MORENO MUÑOZ 1948 SL. Nombramientos. Apoderado: MORENO RODRIGUEZ JUAN MIGUEL. Datos registrales. T 40719 , F 50, S 8, H M 722529, I/A 2 ( 9.03.21).
  6. 05/08/2020#5980717
    ConstituciónNombramientos
    MORENO MUÑOZ 1948 SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades …

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 2020

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/ MAESTRO ALONSO 24 (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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