MPB HOLDING 2021 SL
Hoja M809116· NIF B56773625
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/12/2023
- Director :
- Piernas Burgos Miguel
Legal information
Legal information for MPB HOLDING 2021 SL
Activity
MPB HOLDING 2021 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2023. The Spanish commercial register has published 4 filings for this company, from 22 December 2023 to 15 July 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Piernas Burgos MiguelSince 15/12/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Ampliación de capitalPublished 12/02/2024· Registered 05/02/2024· I/A 2
- ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1
Capital · events
- 15/07/2024Ampliación de capitalResulting capital: 6 000,00 € (+1 500,00 €)
- 12/02/2024Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 22/12/2023ConstituciónInitial 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)
- 15/07/2024#8169691Ampliación de capital
MPB HOLDING 2021 SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 809116, I/A 3 ( 8.07.24).
- 12/02/2024#7928717Ampliación de capital
MPB HOLDING 2021 SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 46049 , F 105, S 8, H M 809116, I/A 2 ( 5.02.24).
- 22/12/2023#7853863ConstituciónNombramientos
MPB HOLDING 2021 SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Actividades de las sociedades holding. Domicilio: PLAZA DEL RELOJ 4 (GETAFE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PIERNAS BURGOS MIGUEL. Datos regist…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.