M.P CONSTRUCT
ActiveDirectors
Directors
2 directors, last change in 2026
POTENZA Marvin Fabio
Current
Director (not named in the articles) · appointed in the act of 31-10-2022 · earlier manager, until 31-10-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-08-2025
Lucas Jean-Marc
Current
Director · appointed in the act of 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-10-2022Owners and capital
Shareholders
Stated in the act
act of 28-09-2026 ↗
- Lucas Jean-Marc all shares
Share transfer
act of 28-09-2026 ↗
- Potenza Marvin to Lucas Jean-Marc 18,600 shares
Stated in the act
act of 31-10-2022 ↗
- POTENZA Marvin Fabio all shares
Capital transactions
Capital over time
Act of 28-09-2026Transfer of 18,600 sharesResignation: Potenza Marvin (director) · Appointment: Lucas Jean-Marc (director) · Director discharge
- 31-10-2022 Converted to unavailable equity · €18,600
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| POTENZA Marvin Fabio |
|
| Lucas Jean-Marc |
|
| Potenza Marvin |
|