• Company «Murias Assets SL»

  • Last update: Nov. 9, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B75151308
Status Active
Province Guipúzcoa
Incorporation date March 9, 2016 (6 years, 6 months ago)
Address C/ Urnieta, Nº 19 (Donostia-San Sebastian)
Corporate purpose La adquisición, tenencia y administración y gestión de acciones, participaciones sociales o cualquier otra forma de representación de participaciones en el capital social de entidades residentes y no residentes.
Share capital 6,324,052.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Barrenechea Ormazabal Paulino 09/11/2021 Current
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 21/07/2020 Current
Apo.Man.Soli Rozpide Orbegozo Carmen 21/07/2020 Current
Apo.Man.Soli Ramirez Heredia Ana Belen 21/07/2020 Current
Apo.Man.Soli Queipo De Llano Baillo Alvaro 21/07/2020 Current
Apo.Man.Soli Muñoz Gambero Maria 21/07/2020 Current
Apo.Man.Soli Merino Jimenez Natalia 21/07/2020 Current
Apo.Man.Soli Lopez Vidal Manuel Francisco 21/07/2020 Current
Apo.Man.Soli Huerta Morales Isaura 21/07/2020 Current
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 21/07/2020 Current
Apo.Man.Soli Ferrer-Sama Server Cristina 21/07/2020 Current
Apo.Man.Soli Dolz Belenguer Luis 21/07/2020 Current
Apo.Man.Soli Caperos Reblet Isabel 21/07/2020 Current
Apo.Man.Soli Candela Marroquin Blanca 21/07/2020 Current
Apo.Man.Soli Bermudez Morales Cristina 21/07/2020 Current
Apo.Man.Soli Bellas Garcia Mar 21/07/2020 Current
Apo.Man.Soli Barrenechea Ormazabal Paulino Juan 21/07/2020 Current
Apo.Man.Soli Amodeo Barrachina Pablo 21/07/2020 Current
Apo.Man.Soli Alonso Ruiz Rodrigo 21/07/2020 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Intertrust Spain SL 20/05/2020 09/11/2021
Adm. Unico Unanua Ursua Alberto 09/03/2016 20/05/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Murias Assets SL.

09

Nov 2021

Nombramientos


On 09/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino

Announcement 501589 of 2021
Registry data: T 2738 , F 163, S 8, H SS 38351, I/A 9

09

Nov 2021

Ceses/Dimisiones


On 09/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust Spain SL

Announcement 501589 of 2021
Registry data: T 2738 , F 163, S 8, H SS 38351, I/A 9

27

Apr 2021

Otros conceptos


MODIFICACION DEL ARTICULO 25º de los ESTATUTOS SOCIALES, relativo al órgano de administración.


Announcement 207998 of 2021
Registry data: T 2738 , F 163, S 8, H SS 38351, I/A 8

21

Jul 2020

Nombramientos


On 21/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254757 of 2020
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 7

20

May 2020

Nombramientos


On 20/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust Spain SL

Announcement 172249 of 2020
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 6

20

May 2020

Ceses/Dimisiones


On 20/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 172249 of 2020
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 6

20

May 2020

Sociedad unipersonal


On date 20/05/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INVERSIONES DIVERSIFICADAS DEL NORTE SL.


Announcement 172249 of 2020
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 6

14

May 2019

Fe de erratas


Anulada la inscripción 6ª practicada erróneamente en la Hoja SS-38.351, abierta a la sociedad "MURIAS ASSETS, S.L." en lugar de inscribirse en la hoja SS-40.699 de la sociedad "MURIAS ASSETS PARTICIPACIONES, S.L.".


Announcement 304537 of 2019
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 6

14

May 2019

Sociedad unipersonal


On date 14/05/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS MAP PARENT 2 SL.


Announcement 220225 of 2019
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 6

04

Apr 2019

Sociedad unipersonal


On date 04/04/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS HOLDING 2 SARL.


Announcement 174537 of 2019
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 5

04

Apr 2019

Sociedad unipersonal


On date 04/04/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS HOLDING 1 SARL.


Announcement 174537 of 2019
Registry data: T 2738 , F 161, S 8, H SS 38351, I/A 5

27

Mar 2017

Otros conceptos


Modificación del ARTICULO 13º de los Estatutos Sociales relativo a la prenda de participaciones sociales.


Announcement 152767 of 2017
Registry data: T 2738 , F 160, S 8, H SS 38351, I/A 4

12

May 2016

Ampliación de capital


On date 12/05/2016, by means of the corresponding deed, the increase of €1,821,052.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 40.44 % increase in capital, leaving a resulting share capital of €6,324,052.0.


Announcement 223897 of 2016
Registry data: T 2738 , F 160, S 8, H SS 38351, I/A 3

04

May 2016

Ampliación de capital


On date 04/05/2016, by means of the corresponding deed, the increase of €4,500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 150000.00 % increase in capital, leaving a resulting share capital of €4,503,000.0.


Announcement 208519 of 2016
Registry data: T 2738 , F 159, S 8, H SS 38351, I/A 2

09

Mar 2016

Nombramientos


On 09/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 128954 of 2016
Registry data: T 2738 , F 156, S 8, H SS 38351, I/A 1

09

Mar 2016

Declaración de unipersonalidad


On date 09/03/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS GRUPO EMPRESARIAL SL.


Announcement 128954 of 2016
Registry data: T 2738 , F 156, S 8, H SS 38351, I/A 1

09

Mar 2016

Constitución


On date 09/03/2016 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 19/02/2016.
The registered office at the time of its incorporation was set to C/ URNIETA, Nº 19 (DONOSTIA-SAN SEBASTIAN).

The company indicates that its activity is la adquisición, tenencia y administración y gestión de acciones, participaciones sociales o cualquier otra forma de representación de participaciones en el capital social de entidades residentes y no residentes..


Announcement 128954 of 2016
Registry data: T 2738 , F 156, S 8, H SS 38351, I/A 1

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