MUGELLO INVERSIONES SL

Hoja M798798· NIF B56162316

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
10/08/2023
Directors :
Gonzalez De Castejon Rodriguez Salmones Ana, Burguera Arienza Pablo

Legal information

Legal information for MUGELLO INVERSIONES SL

NIF
Hoja registral
IRUS1000313622036
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date10/08/2023
LocalityMadrid
Register referenceTomo 45412 · Folio 76 · Hoja M798798
StatusVigente

Activity

MUGELLO INVERSIONES 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 10 August 2023. The Spanish commercial register has published 7 filings for this company, from 10 August 2023 to 18 March 2024, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, USO, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION E ACCIONES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MUGELLO INVERSIONES SLBurguera Arienza PabloBurguera Arienza Pab…Gonzalez De Castejon Rodriguez Salmones AnaGonzalez De Castejon…ORIGEN TIEMPO SLORIGEN TIEMPO SLUNIVERSITY GOLF PROGRAM SLUNIVERSITY GOLF PROG…TSID APEX MOTORSPORTS SLTSID APEX MOTORSPORT…ETNA INVERSIONES SLETNA INVERSIONES SLPAUBECA ESPAÑA SLPAUBECA ESPAÑA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MUGELLO INVERSIONES SLBurguera Arienza PabloBurguera Arienza Pab…PACILANTICS HOLDING SOCIEDAD LIMITADAPACILANTICS HOLDING …

Beneficial owner (UBO)

Burguera Arienza Pablo100 %

Individual · ultimate beneficial owner · since 10/08/2023

Beneficial owner network map

3 nodes Person Company
MUGELLO INVERSIONES SLBurguera Arienza PabloBurguera Arienza Pab…PACILANTICS HOLDING SOCIEDAD LIMITADAPACILANTICS HOLDING …

Registered actos

  1. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 5
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 4
  3. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 3
  4. NombramientosPublished 01/09/2023· Registered 27/08/2023· I/A 2
  5. ConstituciónPublished 10/08/2023· Registered 03/08/2023· I/A 1
  6. Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 1
  7. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 1

Changes

  1. 10/08/2023Declaración de unipersonalidad

    BURGUERA ARIENZA PABLO

Capital · events

  1. 10/08/2023Constitución
    Initial capital: 3 005,00 €

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. 18/03/2024#7989656
    Nombramientos
    MUGELLO INVERSIONES SL. Nombramientos. Apo.Sol.: MORENO GONZALEZ ANGEL LUIS;ZAVALA ASUA LETICIA PILAR. Datos registrales. T 45412 , F 76, S 8, H M 798798, I/A 5 (11.03.24).
  2. 21/02/2024#7945250
    Nombramientos
    MUGELLO INVERSIONES SL. Nombramientos. Apoderado: ZAVALA ASUA LETICIA PILAR;MORENO GONZALEZ ANGEL LUIS. Datos registrales. T 45412 , F 75, S 8, H M 798798, I/A 4 (14.02.24).
  3. 16/11/2023#7795933
    Nombramientos
    MUGELLO INVERSIONES SL. Nombramientos. Apoderado: MONTERO DE ESPINOSA ARSUAGA JOSE ANTONIO. Datos registrales. T 45412 , F 74, S 8, H M 798798, I/A 3 ( 8.11.23).
  4. 01/09/2023#7697702
    Nombramientos
    MUGELLO INVERSIONES SL. Nombramientos. Apoderado: MORENO GONZALEZ ANGEL LUIS. Datos registrales. T 45412 , F 73, S 8, H M 798798, I/A 2 (27.08.23).
  5. 10/08/2023#7671724
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUGELLO INVERSIONES SL. Constitución. Comienzo de operaciones: 4.07.23. Objeto social: LA ADQUISICION, TENENCIA, USO, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION E ACCIONES... Domicilio: C/ ELOY GONZALO 36 - ESCALERA IZQUIERDA, 1º IZQUIE (MADRI…

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/ ELOY GONZALO 36 - ESCALERA IZQUIERDA, 1º IZQUIE (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