-
Company «Mafer Equity Inversiones SL»
-
Last update: Nov. 9, 2018
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B37558566 |
|---|---|
| Status | Active |
| Province | Salamanca |
| Incorporation date | Feb. 17, 2017 (5 years, 7 months ago) |
| Address | C/ Espoz Y Mina 30 - Oficina 4 (Salamanca) |
| Corporate purpose | 1.- la intermediación de todos los servicios relativos a la propiedad inmobiliaria, incluyendo la tasación de inmuebles, a la propiedad industrial, las agencias de arrendamiento de fincas (excluyendo el arrendamiento financiero), los servicios relacionados con los administradores de fincas, servicio. |
| Share capital | 363,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Marcos Robles Manuel | 09/11/2018 | Current |
| Adm. Solid. | Fernandez Moreno Maria-Jesus | 09/11/2018 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Fernandez Moreno Maria-Jesus | 17/02/2017 | 09/11/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Mafer Equity Inversiones SL.
09
Nov 2018
09
Nov 2018
Nombramientos
On 09/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Marcos Robles Manuel |
| Adm. Solid. | Fernandez Moreno Maria-Jesus |
Announcement 458648 of 2018
Registry data: T 477 , F 64, S 8, H SA 16611, I/A 4
09
Nov 2018
Ceses/Dimisiones
On 09/11/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Fernandez Moreno Maria-Jesus |
Announcement 458648 of 2018
Registry data: T 477 , F 64, S 8, H SA 16611, I/A 4
08
Oct 2018
Nombramientos
On 08/10/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Recio Hernandez Jose Manuel |
| Representan | Mateos Sanchez Javier Jose |
| Consejero | Mafer Equity Inversiones SL |
| Vicesecret. | Jajomasa Gestion Y Negocios SL |
| Consejero | Inversiones Jose Alonso Palacio SL |
| Presidente | Imari Basi SL |
| Consejero | Herranz Capital SL |
| Secretario | Global Consulting Financial And Legal Solutions SL |
| Vicepresid. | Giogo Consulting SL |
| Representan | Gascon Cañada Jose Luis |
| Representan | Fernandez Moreno Maria-Jesus |
| Consejero | Delin Mitel SL |
| Representan | De Andres Boyero Ignacio |
| Consejero | Dabocredit SL |
| Representan | Chamoso Hernandez Maria Del Pilar |
| Representan | Alonso Santiago Carlos Alberto |
Announcement 412993 of 2018
Registry data: T 38209 , F 171, S 8, H M 679910, I/A 1
28
Feb 2018
Ampliación de capital
On date 28/02/2018, by means of the corresponding deed, the increase of €240,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 195.12 % increase in capital, leaving a resulting share capital of €363,000.0.
Announcement 113205 of 2018
Registry data: T 477 , F 63, S 8, H SA 16611, I/A 3
22
May 2017
22
May 2017
Ampliación de capital
On date 22/05/2017, by means of the corresponding deed, the increase of €120,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4000.00 % increase in capital, leaving a resulting share capital of €123,000.0.
Announcement 231467 of 2017
Registry data: T 477 , F 63, S 8, H SA 16611, I/A 2
17
Feb 2017
Nombramientos
On 17/02/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Fernandez Moreno Maria-Jesus |
Announcement 96726 of 2017
Registry data: T 477 , F 61, S 8, H SA 16611, I/A 1
17
Feb 2017
Constitución
On date 17/02/2017 the company was incorporated by public deed.
The company was created with an initial share capital of €3,000.0 and started its activity on 01/02/2017.
The registered office at the time of its incorporation was set to C/ ESPOZ Y MINA 30 - OFICINA 4 (SALAMANCA).
The company indicates that its activity is 1.- La intermediación de todos los servicios relativos a la propiedad inmobiliaria, incluyendo la tasación de inmuebles, a la propiedad industrial, las agencias de arrendamiento de fincas (excluyendo el arrendamiento financiero), los servicios relacionados con los administradores de fincas, servicio..
Announcement 96726 of 2017
Registry data: T 477 , F 61, S 8, H SA 16611, I/A 1
|services
