MUTARES IBERIA SL

Hoja M726571· NIF B02703478

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/11/2020
Director :
Friedrich Mark

Legal information

Legal information for MUTARES IBERIA SL

NIF
Hoja registral
IRUS1000306635256
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/11/2020
LocalityMadrid
Register referenceTomo 40960 · Folio 165 · Hoja M726571
StatusVigente

Activity

MUTARES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 November 2020. The Spanish commercial register has published 7 filings for this company, from 16 November 2020 to 1 February 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

la prestación de servicios de consultoría y asesoramiento a empresas, tanto vinculadas como no vinculadas; la gestión de activos propios, así como la prestación de cualesquiera otros servicios no sujetos a autorización o licencia relacionados con las mencionadas actividades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MUTARES IBERIA SLFriedrich MarkFriedrich Mark

Cap table · shareholdings

  • MUTARES SE & CO100 %

    Legal entity · since 16/11/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MUTARES IBERIA SLMutares Se & CoMutares Se & CoMUTARES SIERRA SLMUTARES SIERRA SLMUTARES INVESTMENT SLMUTARES INVESTMENT SL

Beneficial owner (UBO)

MUTARES SE & CO100 %

Legal entity · since 16/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
MUTARES IBERIA SLMutares Se & CoMutares Se & CoMUTARES SIERRA SLMUTARES SIERRA SLMUTARES INVESTMENT SLMUTARES INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 3
  4. NombramientosPublished 27/11/2020· Registered 21/11/2020· I/A 2
  5. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
  7. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    C/ CLAUDIO COELLO 78 3 - IZQUIERDA (MADRID)

  2. 16/11/2020Declaración de unipersonalidad

    MUTARES SE & CO

Capital · events

  1. 16/11/2020Constitución
    Initial capital: 10 000,00 €

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)

  1. 01/02/2024#7909347
    Ceses/DimisionesNombramientos
    MUTARES IBERIA SL. Ceses/Dimisiones. Adm. Unico: LAUMANN JOHANNES. Nombramientos. Adm. Unico: FRIEDRICH MARK. Datos registrales. T 40960 , F 165, S 8, H M 726571, I/A 4 (25.01.24).
  2. 31/10/2022#7221147
    Cambio de domicilio social
    MUTARES IBERIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 78 3 - IZQUIERDA (MADRID). Datos registrales. T 40960 , F 165, S 8, H M 726571, I/A 3 (24.10.22).
  3. 27/11/2020#6142236
    Nombramientos
    MUTARES IBERIA SL. Nombramientos. Apoderado: SAN ANTONIO ALONSO SANTIAGO. Datos registrales. T 40960 , F 163, S 8, H M 726571, I/A 2 (21.11.20).
  4. 16/11/2020#6119459
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUTARES IBERIA SL. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: la prestación de servicios de consultoría y asesoramiento a empresas, tanto vinculadas como no vinculadas; la gestión de activos propios, así como la prestación de cua…

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 2020

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/ CLAUDIO COELLO 78 3 - IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector