MUSDAMA ITG SL
Hoja M688894· NIF B88337878
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 753 000,00 €
- Incorporation :
- 08/04/2019
- Directors :
- Ruben Blanco Alvarez, Alonso Gonzalez Faustino
Legal information
Legal information for MUSDAMA ITG SL
Activity
MUSDAMA ITG 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 8 April 2019. The Spanish commercial register has published 8 filings for this company, from 8 April 2019 to 10 October 2019, across 5 distinct types of filing. Its registered share capital is 3 753 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o.
Directors and representatives
Directors
Current
- Ruben Blanco AlvarezSince 30/09/2019Administrador mancomunadoAdministrador MancomunadoApoderado Solidario
- Alonso Gonzalez FaustinoSince 30/09/2019Administrador Mancomunado
Former
- Diez Arranz BeatrizCeased on 30/09/2019Administrador Solidario
- Astarloa Echevarrieta Maria GuadalupeCeased on 30/09/2019Administrador Solidario
- Ferrer-Sama Server CristinaCeased on 30/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA(formerly INTERTRUST (SPAIN) SL)100 %
Legal entity · since 08/04/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/04/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/10/2019· Registered 03/10/2019· I/A 5
- Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 3
- NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 3
- NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 2
- ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
- Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1
Changes
- 08/04/2019Declaración de unipersonalidad
INTERTRUST (SPAIN) SL
Capital · events
- 10/10/2019Ampliación de capitalResulting capital: 3 753 000,00 € (+3 750 000,00 €)
- 08/04/2019ConstituciónInitial 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)
- 10/10/2019#5610209Ampliación de capital
MUSDAMA ITG SL. Ampliación de capital. Capital: 3.750.000,00 Euros. Resultante Suscrito: 3.753.000,00 Euros. Ampliación de capital. Capital: 6.600.000,00 Euros. Resultante Suscrito: 10.353.000,00 Euros. Datos registrales. T 39677 , F 21, S 8, H M 688… - 08/10/2019#5606399
MUSDAMA ITG SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39677 , F 21, S 8, H M 688894, I/A 4 ( 1.10.19).
- 07/10/2019#5604723Ceses/DimisionesNombramientos
MUSDAMA ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;FERRER-SAMA SERVER CRISTINA;ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Nombramientos. Adm. Mancom.: BLANCO ALVAREZ RUBEN;ALONSO GONZALEZ FAUSTINO. Otros conceptos: Cambio del Organo de Ad… - 07/10/2019#5604722Nombramientos
MUSDAMA ITG SL. Nombramientos. Apo.Sol.: BLANCO ALVAREZ RUBEN;ALONSO GONZALEZ FAUSTINO. Datos registrales. T 38747 , F 203, S 8, H M 688894, I/A 2 (30.09.19).
- 08/04/2019#5345832ConstituciónDeclaración de unipersonalidadNombramientos
MUSDAMA ITG SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos v…
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 2019
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.