MUELISTO VENTURES SL

Hoja M761772· NIF B09736679

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
28/02/2022
Director :
Molinero Valdivia Pablo

Legal information

Legal information for MUELISTO VENTURES SL

NIF
Hoja registral
IRUS1000309925677
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date28/02/2022
LocalityMadrid
Register referenceTomo 43108 · Folio 39 · Hoja M761772
StatusVigente

Activity

MUELISTO VENTURES 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 28 February 2022. The Spanish commercial register has published 4 filings for this company, from 28 February 2022 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 4 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO A TAL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES, MEDIANTE LA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MUELISTO VENTURES SLMolinero Valdivia PabloMolinero Valdivia Pa…REVENI SLREVENI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUELISTO VENTURES SLMolinero Valdivia PabloMolinero Valdivia Pa…

Beneficial owner (UBO)

Molinero Valdivia Pablo100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

2 nodes Person Company
MUELISTO VENTURES SLMolinero Valdivia PabloMolinero Valdivia Pa…

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2023· Registered 27/01/2023· I/A 2
  2. ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 28/02/2022· Registered 21/02/2022· I/A 1
  4. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1

Changes

  1. 03/02/2023Modificaciones estatutarias
  2. 28/02/2022Declaración de unipersonalidad

    MOLINERO VALDIVIA PABLO

Capital · events

  1. 28/02/2022Constitución
    Initial capital: 4 400,00 €

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. 03/02/2023#7369463
    Modificaciones estatutarias
    MUELISTO VENTURES SL. Modificaciones estatutarias. 20. Acciones/Participaciones.-. Datos registrales. T 43108 , F 39, S 8, H M 761772, I/A 2 (27.01.23).
  2. 28/02/2022#6832858
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUELISTO VENTURES SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO A TAL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA S

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 addressC/ COLEGIATA DE SAR 4 (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.