PIBE MENSAN SL

Hoja M480822· NIF B85703536

Struck off · 26/12/2024Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50 213,00 €
Incorporation :
05/06/2009

Legal information

Legal information for PIBE MENSAN SL

NIF
Hoja registral
IRUS1000283736460
Legal formSociedad Limitada (SL)
Share capital50 213,00 €
Incorporation date05/06/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26680 · Folio 127 · Hoja M480822
StatusExtinguida

Activity

PIBE MENSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 June 2009. The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 26 December 2024, across 7 distinct types of filing. Its registered share capital is 50 213,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Adquisición, parcelación, urbanización y venta de toda clase de terrenos.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PIBE MENSAN SLMendoza Zabala Jose LuisMendoza Zabala Jose …PROYECTOS JMZ SLPROYECTOS JMZ SLSPREE INVESTIMENTS SLSPREE INVESTIMENTS SLIBERIAN CAPITAL CORPORATION SLIBERIAN CAPITAL CORP…IBERIAN CAPITAL SLIBERIAN CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. DisoluciónPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 4
  5. Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 3
  6. Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 3
  7. NombramientosPublished 12/06/2009· Registered 29/05/2009· I/A 2
  8. ConstituciónPublished 05/06/2009· Registered 26/05/2009· I/A 1
  9. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción
  3. 26/12/2024Modificaciones estatutarias

Capital · events

  1. 26/12/2024Ampliación de capital
    Resulting capital: 50 213,00 € (+35 213,00 €)
  2. 05/06/2009Constitución
    Initial capital: 15 000,00 €

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. 26/12/2024#8418217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIBE MENSAN SL. Ceses/Dimisiones. Adm. Unico: MENDOZA ZABALA JOSE LUIS. Nombramientos. Liquidador: MENDOZA ZABALA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 480822, I/A 4 (18.12.24).
  2. 26/12/2024#8418216
    Ampliación de capitalModificaciones estatutarias
    PIBE MENSAN SL. Ampliación de capital. Capital: 35.213,00 Euros. Resultante Suscrito: 50.213,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 480822, I/A 3 (18.12.24).
  3. 12/06/2009#254576
    Nombramientos
    PIBE MENSAN SL. Nombramientos. Apoderado: SAN MARTIN FERNANDEZ JUAN. Datos registrales. T 26680 , F 127, S 8, H M 480822, I/A 2 (29.05.09).
  4. 05/06/2009#247267
    ConstituciónNombramientos
    PIBE MENSAN SL. Constitución. Comienzo de operaciones: 20.05.09. Objeto social: Adquisición, parcelación, urbanización y venta de toda clase de terrenos. Domicilio: C/ LAGASCA 71 2º - DERECHA (MADRID). Capital: 15.000,00 Euros. Nombramientos. Adm. Un…

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 2009

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/ LAGASCA 71 2º - DERECHA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector