MOTH LAB SL

Hoja M795608· NIF B13765193

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
141 171,00 €
Incorporation :
26/05/2023
Director :
Stavrakakis Zubiaga Joannis

Legal information

Legal information for MOTH LAB SL

NIF
Hoja registral
IRUS1000313181151
Legal formSociedad Limitada (SL)
Share capital141 171,00 €
Incorporation date26/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45215 · Folio 40 · Hoja M795608
StatusVigente

Activity

MOTH LAB 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 May 2023. The Spanish commercial register has published 9 filings for this company, from 26 May 2023 to 31 July 2025, across 7 distinct types of filing. Its registered share capital is 141 171,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MOTH LAB SLStavrakakis Zubiaga JoannisStavrakakis Zubiaga …GEORGE'N'SIMON SLGEORGE'N'SIMON SLSTAVROS ESTATE XXI SLSTAVROS ESTATE XXI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOTH LAB SLStavrakakis Zubiaga JoannisStavrakakis Zubiaga …

Beneficial owner (UBO)

Stavrakakis Zubiaga Joannis100 %

Individual · ultimate beneficial owner · since 26/05/2023

Beneficial owner network map

2 nodes Person Company
MOTH LAB SLStavrakakis Zubiaga JoannisStavrakakis Zubiaga …

Registered actos

  1. Ampliación de capitalPublished 31/07/2025· Registered 23/07/2025· I/A 4
  2. Modificaciones estatutariasPublished 31/07/2025· Registered 23/07/2025· I/A 4
  3. Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 4
  4. Ampliación de capitalPublished 05/07/2023· Registered 28/06/2023· I/A 3
  5. Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 2
  6. Cambio de objeto socialPublished 04/07/2023· Registered 27/06/2023· I/A 2
  7. ConstituciónPublished 26/05/2023· Registered 19/05/2023· I/A 1
  8. Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 1
  9. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 1

Changes

  1. 31/07/2025Cambio de domicilio social

    C/ OCHANDIANO 10 BAJA (MADRID)

  2. 31/07/2025Modificaciones estatutarias
  3. 04/07/2023Cambio de objeto social

    La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación.

  4. 04/07/2023Modificaciones estatutarias
  5. 26/05/2023Declaración de unipersonalidad

    STAVRAKAKIS ZUBIAGA JOANNIS

Capital · events

  1. 31/07/2025Ampliación de capital
    Resulting capital: 141 171,00 € (+52 171,00 €)
  2. 05/07/2023Ampliación de capital
    Resulting capital: 89 000,00 € (+86 000,00 €)
  3. 26/05/2023Constitución
    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. 31/07/2025#8762042
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MOTH LAB SL. Ampliación de capital. Capital: 52.171,00 Euros. Resultante Suscrito: 141.171,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio soc…
  2. 05/07/2023#7612160
    Ampliación de capital
    MOTH LAB SL. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 89.000,00 Euros. Datos registrales. T 45215 , F 40, S 8, H M 795608, I/A 3 (28.06.23).
  3. 04/07/2023#7609346
    Modificaciones estatutariasCambio de objeto social
    MOTH LAB SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 21. Otros.-. Cambio de objeto social. La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuent…
  4. 26/05/2023#7549689
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOTH LAB SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: (i) la compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2023

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/ OCHANDIANO 10 BAJA (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.

Prospect this sectorAll companies in this sector