SMART & MOBILITY PORPOSE SL

Hoja M746021· NIF B06914444

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
214 000,00 €
Incorporation :
02/07/2021
Director :
Perez Diaz Luis Ernesto

Legal information

Legal information for SMART & MOBILITY PORPOSE SL

NIF
Hoja registral
IRUS1000308376684
Legal formSociedad Limitada (SL)
Share capital214 000,00 €
Incorporation date02/07/2021
LocalityMadrid
Register referenceTomo 42137 · Folio 160 · Hoja M746021
StatusVigente

Activity

SMART & MOBILITY PORPOSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 2 July 2021. The Spanish commercial register has published 4 filings for this company, from 2 July 2021 to 8 March 2022, across 4 distinct types of filing. Its registered share capital is 214 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

- La promoción, creación, organización, administración y participación en toda clase de sociedades, operaciones mercantiles, industriales y comerciales; la realización de estudios. consultoría e investigaciones de mercado, financieros, comerciales e industriales de cualquier tipo y la formación ...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
SMART & MOBILITY PORP…Perez Diaz Luis ErnestoPerez Diaz Luis Erne…MARVEL QUANT FACTORY SLMARVEL QUANT FACTORY…POST PANGEA SLPOST PANGEA SLEKERGY SOFTWARE SLEKERGY SOFTWARE SLNFQRISK SOLUTIONS SLNFQRISK SOLUTIONS SLAVENTURAS EQUINOCIALES SLAVENTURAS EQUINOCIAL…AVENTURAS SOLSTICIALES SLAVENTURAS SOLSTICIAL…DATA MODELS & LABS SLDATA MODELS & LABS SLENCINAR DE MAMRE SLENCINAR DE MAMRE SLESENCIAL LABORATORIOS FARMACEUTICOS SLESENCIAL LABORATORIO…EXTENT PROYECTOS Y NEGOCIOS SLEXTENT PROYECTOS Y N…BSTRD HOLDING SLBSTRD HOLDING SLPAN NECESARIO SLPAN NECESARIO SLMIC-MIC ULTIMA MILLA SAMIC-MIC ULTIMA MILLA…GESERVICES & MARKETS SLGESERVICES & MARKETS…SIMPLEMENTE 1 SLSIMPLEMENTE 1 SLCARTERA DE INVERSIONES DIGITALES SLCARTERA DE INVERSION…GENIX DESARROLLOS SLGENIX DESARROLLOS SLSUMMA DE RELACIONES SLSUMMA DE RELACIONES …AMMI SUMMA SLAMMI SUMMA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART & MOBILITY PORP…AVENTURAS SOLSTICIALES SLAVENTURAS SOLSTICIAL…ESENCIAL LABORATORIOS FARMACEUTICOS SLESENCIAL LABORATORIO…

Beneficial owner (UBO)

AVENTURAS SOLSTICIALES SL100 %Vigente

Legal entity · since 02/07/2021

Beneficial owner network map

3 nodes Person Company
SMART & MOBILITY PORP…AVENTURAS SOLSTICIALES SLAVENTURAS SOLSTICIAL…ESENCIAL LABORATORIOS FARMACEUTICOS SLESENCIAL LABORATORIO…

Registered actos

  1. Ampliación de capitalPublished 08/03/2022· Registered 01/03/2022· I/A 2
  2. ConstituciónPublished 02/07/2021· Registered 25/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 02/07/2021· Registered 25/06/2021· I/A 1
  4. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 1

Changes

  1. 02/07/2021Declaración de unipersonalidad

    AVENTURAS SOLSTICIALES SL

Capital · events

  1. 08/03/2022Ampliación de capital
    Resulting capital: 214 000,00 € (+204 000,00 €)
  2. 02/07/2021Constitución
    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. 08/03/2022#6847300
    Ampliación de capital
    SMART & MOBILITY PORPOSE SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 214.000,00 Euros. Datos registrales. T 42137 , F 160, S 8, H M 746021, I/A 2 ( 1.03.22).
  2. 02/07/2021#6507381
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART & MOBILITY PORPOSE SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: - La promoción, creación, organización, administración y participación en toda clase de sociedades, operaciones mercantiles, industriales y comerciales; la r…

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 2021

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/ JOSE ABASCAL 58 2º - 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 apoyo a las empresas n.c.o.p. — are listed together.

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