THE MANSION EXPERIENCE SL

Hoja M656118· NIF B87957437

Struck off · 08/06/2020Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/11/2017

Legal information

Legal information for THE MANSION EXPERIENCE SL

NIF
Hoja registral
IRUS1000299941994
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/11/2017
LocalityMadrid
Register referenceTomo 36529 · Folio 164 · Hoja M656118
StatusExtinguida

Activity

THE MANSION EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 November 2017. The Spanish commercial register has published 7 filings for this company, from 22 November 2017 to 8 June 2020, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles, alojamientos y similares.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THE MANSION EXPERIENC…Lopez Escribano Jose GabrielLopez Escribano Jose…

Cap table · shareholdings

  • K100 %

    Individual · since 22/11/2017 · socio único (BORME)

Shareholders network map

14 nodes Person Company
THE MANSION EXPERIENC…KKGLASS BADAJOZ S.LGLASS BADAJOZ S.LGLASS BADAJOZ 2 S.LGLASS BADAJOZ 2 S.LGLASS AZUAGA S.LGLASS AZUAGA S.LABRAKE SLABRAKE SLSPECTRUM ARTS SOCIEDAD LIMITADASPECTRUM ARTS SOCIED…REPRESENTACIONES Y PRODUCCIONES ARTISTICAS SOCIEDAD LIMITADAREPRESENTACIONES Y P…AINUR-TRABAJOS VERTICALES SOCIEDAD LIMITADAAINUR-TRABAJOS VERTI…PLASTICOS FLOME SLPLASTICOS FLOME SLLIFEHACKR SLLIFEHACKR SLNEBOMAR SLNEBOMAR SLMENORCA ESTUDIO DE ARQUITECTURA TT SOCIEDAD LIMITADAMENORCA ESTUDIO DE A…GARSANSIANOR SOCIEDAD LIMITADAGARSANSIANOR SOCIEDA…

Beneficial owner (UBO)

K100 %

Individual · ultimate beneficial owner · since 22/11/2017

Beneficial owner network map

14 nodes Person Company
THE MANSION EXPERIENC…KKGLASS BADAJOZ S.LGLASS BADAJOZ S.LGLASS BADAJOZ 2 S.LGLASS BADAJOZ 2 S.LGLASS AZUAGA S.LGLASS AZUAGA S.LABRAKE SLABRAKE SLSPECTRUM ARTS SOCIEDAD LIMITADASPECTRUM ARTS SOCIED…REPRESENTACIONES Y PRODUCCIONES ARTISTICAS SOCIEDAD LIMITADAREPRESENTACIONES Y P…AINUR-TRABAJOS VERTICALES SOCIEDAD LIMITADAAINUR-TRABAJOS VERTI…PLASTICOS FLOME SLPLASTICOS FLOME SLLIFEHACKR SLLIFEHACKR SLNEBOMAR SLNEBOMAR SLMENORCA ESTUDIO DE ARQUITECTURA TT SOCIEDAD LIMITADAMENORCA ESTUDIO DE A…GARSANSIANOR SOCIEDAD LIMITADAGARSANSIANOR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 2
  2. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 2
  3. DisoluciónPublished 08/06/2020· Registered 01/06/2020· I/A 2
  4. ExtinciónPublished 08/06/2020· Registered 01/06/2020· I/A 2
  5. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2017· Registered 14/11/2017· I/A 1
  7. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 08/06/2020Disolución
  2. 08/06/2020Extinción
  3. 22/11/2017Declaración de unipersonalidad

    K.D.HOLDINGS AND MANAGEMENT SOCIEDAD LIMITADA

Capital · events

  1. 22/11/2017Constitución
    Initial capital: 50 000,00 €

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. 08/06/2020#5898948
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE MANSION EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: BEN DAVID TOM. Nombramientos. Liquidador: LOPEZ ESCRIBANO JOSE GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 36529 , F 164, S 8, H M 656118, I/A 2 ( 1.06.20).
  2. 22/11/2017#4629843
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE MANSION EXPERIENCE SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Hoteles, alojamientos y similares. Domicilio: C/ BALLESTA 26 3 (MADRID). Capital: 50.000,00 Euros. Declaración de unipersonalidad. Socio único: K.D.HOLDINGS AND…

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 2017

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/ BALLESTA 26 3 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector