MURA IBERIA SA

Hoja M57137

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
1 500 000,00 €
Director :
Flotats Martinez Manuel
Former name :
TEIXPAC SA

Legal information

Legal information for MURA IBERIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 500 000,00 €
Register referenceTomo 23736 · Folio 40 · Hoja M57137
Former names
TEIXPAC SA2009-02-04 → 2011-07-12
StatusVigente

Activity

MURA IBERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 4 February 2009 to 5 April 2021, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Corporate purpose

COMPRAVENTA, PERMUTA, CESION, ARRENDAMIENTO, GESTION, TENENCIA, EXPLOTACION, CONSTRUCCION Y PROMOCION DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
MURA IBERIA SAFlotats Martinez ManuelFlotats Martinez Man…NEGOCIOS E INNOVACIONES TECNICAS SLNEGOCIOS E INNOVACIO…

Cap table · shareholdings

  • GRUPPO FABBRI SPA100 %

    Legal entity · since 04/05/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MURA IBERIA SAGruppo Fabbri SpaGruppo Fabbri Spa

Beneficial owner (UBO)

GRUPPO FABBRI SPA100 %

Legal entity · since 04/05/2010

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

Beneficial owner network map

2 nodes Person Company
MURA IBERIA SAGruppo Fabbri SpaGruppo Fabbri Spa

Registered actos

  1. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 41
  2. ReeleccionesPublished 01/03/2021· Registered 22/02/2021· I/A 40
  3. ReeleccionesPublished 28/09/2015· Registered 18/09/2015· I/A 39
  4. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 38
  5. Pérdida del carácter de unipersonalidadPublished 10/10/2014· Registered 02/10/2014· I/A 37
  6. Ampliación de capitalPublished 10/10/2014· Registered 02/10/2014· I/A 36
  7. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 35
  8. ReeleccionesPublished 16/09/2013· Registered 06/09/2013· I/A 35
  9. Cambio de denominación socialPublished 12/07/2011· Registered 30/06/2011· I/A 34
  10. Cambio de objeto socialPublished 12/07/2011· Registered 30/06/2011· I/A 34
  11. ReeleccionesPublished 15/06/2011· Registered 03/06/2011· I/A 33
  12. ReeleccionesPublished 26/05/2010· Registered 17/05/2010· I/A 32
  13. Cambio de identidad del socio únicoPublished 04/05/2010· Registered 23/04/2010· I/A 31
  14. ReeleccionesPublished 04/05/2010· Registered 21/04/2010· I/A 30
  15. ReeleccionesPublished 04/02/2009· Registered 23/01/2009· I/A 29

Capital · events

  1. 10/10/2014Ampliación de capital
    Resulting capital: 1 500 000,00 €

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. 05/04/2021#6339346
    Nombramientos
    MURA IBERIA SA. Nombramientos. Apoderado: MARTIN SANCHEZ CRISTINA. Datos registrales. T 23736 , F 40, S 8, H M 57137, I/A 41 (25.03.21).
  2. 01/03/2021#6283860
    Reelecciones
    MURA IBERIA SA. Reelecciones. Adm. Unico: FLOTATS MARTINEZ MANUEL. Datos registrales. T 23736 , F 39, S 8, H M 57137, I/A 40 (22.02.21).
  3. 28/09/2015#3516061
    Reelecciones
    MURA IBERIA SA. Reelecciones. Adm. Unico: FLOTATS MARTINEZ MANUEL. Datos registrales. T 23736 , F 39, S 8, H M 57137, I/A 39 (18.09.15).
  4. 15/10/2014#3013407
    Nombramientos
    MURA IBERIA SA. Nombramientos. Auditor: LOZANO MONTALVO PEDRO. Datos registrales. T 23736 , F 39, S 8, H M 57137, I/A 38 ( 7.10.14).
  5. 10/10/2014#3006753
    Pérdida del carácter de unipersonalidad
    MURA IBERIA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 23736 , F 39, S 8, H M 57137, I/A 37 ( 2.10.14).
  6. 10/10/2014#3006752
    Ampliación de capital
    MURA IBERIA SA. Ampliación de capital. Suscrito: 200.000,00 Euros. Desembolsado: 200.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Resultante Desembolsado: 1.500.000,00 Euros. Datos registrales. T 23736 , F 38, S 8, H M 57137, I/A 36 ( 2.10.…
  7. 16/09/2013#2451410
    NombramientosReelecciones
    MURA IBERIA SA. Nombramientos. Aud.Supl.: CAMACHO LOPEZ MARIA JOSE. Reelecciones. Auditor: LOZANO MONTALVO PEDRO JOAQUIN. Datos registrales. T 23736 , F 37, S 8, H M 57137, I/A 35 ( 6.09.13).
  8. 12/07/2011#1297078

    Company name: TEIXPAC SA

    Cambio de denominación socialCambio de objeto social
    TEIXPAC SA. Cambio de denominación social. MURA IBERIA SA. Cambio de objeto social. COMPRAVENTA, PERMUTA, CESION, ARRENDAMIENTO, GESTION, TENENCIA, EXPLOTACION, CONSTRUCCION Y PROMOCION DE TODA CLASE DE BIENES INMUEBLES. Datos registrales. T 23736 , …
  9. 15/06/2011#1260973

    Company name: TEIXPAC SA

    Reelecciones
    TEIXPAC SA. Reelecciones. Auditor: LOZANO MONTALVO PEDRO JOAQUIN. Aud.Supl.: IGLESIAS SUEIRO MANUEL. Datos registrales. T 23736 , F 36, S 8, H M 57137, I/A 33 ( 3.06.11).
  10. 26/05/2010#736341

    Company name: TEIXPAC SA

    Reelecciones
    TEIXPAC SA. Reelecciones. Adm. Unico: FLOTATS MARTINEZ MANUEL. Auditor: LOZANO MONTALVO PEDRO JOAQUIN. Aud.Supl.: IGLESIAS SUEIRO MANUEL. Datos registrales. T 23736 , F 36, S 8, H M 57137, I/A 32 (17.05.10).
  11. 04/05/2010#705258

    Company name: TEIXPAC SA

    Cambio de identidad del socio único
    TEIXPAC SA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPPO FABBRI SPA. Datos registrales. T 23736 , F 36, S 8, H M 57137, I/A 31 (23.04.10).
  12. 04/05/2010#705257

    Company name: TEIXPAC SA

    Reelecciones
    TEIXPAC SA. Reelecciones. Auditor: LOZANO MONTALVO PEDRO JOAQUIN. Aud.Supl.: IGLESIAS SUEIRO MANUEL. Datos registrales. T 23736 , F 35, S 8, H M 57137, I/A 30 (21.04.10).
  13. 04/02/2009#51096

    Company name: TEIXPAC SA

    Reelecciones
    TEIXPAC SA. Reelecciones. Auditor: LOZANO MONTALVO PEDRO JOAQUIN. Datos registrales. T 23736 , F 35, S 8, H M 57137, I/A 29 (23.01.09).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province