MPJ INVESTMENTS SL

Hoja MA132514· NIF B93457315

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 903 410,00 €
Incorporation :
02/03/2016
Director :
Jansen Marcel Philippe

Legal information

Legal information for MPJ INVESTMENTS SL

NIF
Hoja registral
IRUS1000045043861
Legal formSociedad Limitada (SL)
Share capital8 903 410,00 €
Incorporation date02/03/2016
LocalityMálaga
Register referenceTomo 5485 · Folio 115 · Hoja MA132514
StatusVigente

Activity

MPJ INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 March 2016. The Spanish commercial register has published 6 filings for this company, from 2 March 2016 to 21 March 2023, across 5 distinct types of filing. Its registered share capital is 8 903 410,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Su objeto social es la compraventa de bienes inmobiliarios por cuenta propia, que será el objeto principal de la sociedad, y que se corresponde con el CNAE 68.10. Igualmente, la sociedad tendrá por objeto el alquiler de bienes inmobiliarios por cuenta propia, la administración de bienes de la misma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MPJ INVESTMENTS SLJansen Marcel PhilippeJansen Marcel Philip…

Cap table · shareholdings

  • MPJ BEHEER BV100 %

    Legal entity · since 02/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MPJ INVESTMENTS SLMpj Beheer BvMpj Beheer Bv

Beneficial owner (UBO)

MPJ BEHEER BV100 %

Legal entity · since 02/03/2016

Beneficial owner network map

2 nodes Person Company
MPJ INVESTMENTS SLMpj Beheer BvMpj Beheer Bv

Registered actos

  1. Ampliación de capitalPublished 21/03/2023· Registered 10/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 08/07/2020· Registered 25/06/2020· I/A 3
  3. NombramientosPublished 08/07/2020· Registered 25/06/2020· I/A 2
  4. ConstituciónPublished 02/03/2016· Registered 18/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2016· Registered 18/02/2016· I/A 1
  6. NombramientosPublished 02/03/2016· Registered 18/02/2016· I/A 1

Changes

  1. 08/07/2020Cambio de domicilio social

    C/ DOCTOR MANUEL PEREZ BRYAN 3 3 (MALAGA)

  2. 02/03/2016Declaración de unipersonalidad

    MPJ BEHEER BV

Capital · events

  1. 21/03/2023Ampliación de capital
    Resulting capital: 8 903 410,00 € (+8 900 210,00 €)
  2. 02/03/2016Constitución
    Initial capital: 3 200,00 €

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. 21/03/2023#7446220
    Ampliación de capital
    MPJ INVESTMENTS SL. Ampliación de capital. Capital: 8.900.210,00 Euros. Resultante Suscrito: 8.903.410,00 Euros. Datos registrales. T 5485, L 4392, F 115, S 8, H MA132514, I/A 4 (10.03.23).
  2. 08/07/2020#5936273
    Cambio de domicilio social
    MPJ INVESTMENTS SL. Cambio de domicilio social. C/ DOCTOR MANUEL PEREZ BRYAN 3 3 (MALAGA). Datos registrales. T 5485, L 4392, F 114, S 8, H MA132514, I/A 3 (25.06.20).
  3. 08/07/2020#5936272
    Nombramientos
    MPJ INVESTMENTS SL. Nombramientos. Apo.Sol.: MARTIN ALONSO ADOLFO;MARTIN ALONSO ANTONIO. Datos registrales. T 5485, L 4392, F 114, S 8, H MA132514, I/A 2 (25.06.20).
  4. 02/03/2016#3745404
    ConstituciónDeclaración de unipersonalidadNombramientos
    MPJ INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: Su objeto social es la compraventa de bienes inmobiliarios por cuenta propia, que será el objeto principal de la sociedad, y que se corresponde con el CNAE 68.10. Igu…

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 2016

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/ DOCTOR MANUEL PEREZ BRYAN 3 3 (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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