MESA HOLDING COSTA BLANCA SL
Hoja A193075· NIF B19961721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2024
- Director :
- Van Den Eijkel Jacob Willem
Legal information
Legal information for MESA HOLDING COSTA BLANCA SL
Activity
MESA HOLDING COSTA BLANCA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). It was incorporated on 22 August 2024. The Spanish commercial register has published 5 filings for this company, from 22 August 2024 to 26 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La de Actividades de las sociedades Holding. Tenencia y compraventa de participaciones sociales.
Directors and representatives
Directors
Current
- Van Den Eijkel Jacob WillemSince 14/08/2024Administrador Único
Authorised representatives
Current
- Van Den Eijkel ChantalSince 04/04/2025Apoderado
- Bellmont Regodon JoseSince 25/10/2024Apoderado Solidario
- Van Den Brande Bernd Goedele HSince 25/10/2024Apoderado Solidario
- Calatayud Bonilla EnriqueSince 25/10/2024Apoderado Solidario
- Illueca Navalon OlgaSince 25/10/2024Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2026· Registered 19/01/2026· I/A 4
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 2
- ConstituciónPublished 22/08/2024· Registered 14/08/2024· I/A 1
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 1
Changes
- 26/01/2026Modificaciones estatutarias
Capital · events
- 22/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2026#9031327Modificaciones estatutarias
MESA HOLDING COSTA BLANCA SL. Modificaciones estatutarias. Artículo 5º. Capital y Clases de participaciones: ordinarias y sin derecho a voto. Artículo 14º. Modo de deliberar y tomar acuerdos. Datos registrales. S 8 , H A 193075, I/A 4 (19.01.26).
- 11/04/2025#8587789Nombramientos
MESA HOLDING COSTA BLANCA SL. Nombramientos. Apoderado: VAN DEN EIJKEL CHANTAL. Datos registrales. S 8 , H A 193075, I/A 3 ( 4.04.25).
- 04/11/2024#8322714Nombramientos
MESA HOLDING COSTA BLANCA SL. Nombramientos. Apo.Sol.: VAN DEN BRANDE BERND GOEDELE H;CALATAYUD BONILLA ENRIQUE;ILLUECA NAVALON OLGA;BELLMONT REGODON JOSE. Datos registrales. S 8 , H A 193075, I/A 2 (25.10.24).
- 22/08/2024#8221575ConstituciónNombramientos
MESA HOLDING COSTA BLANCA SL. Constitución. Comienzo de operaciones: 29.07.24. Objeto social: La de Actividades de las sociedades Holding. Tenencia y compraventa de participaciones sociales. Domicilio: C/ BENIMEIT 37 - MORAIRA (TEULADA). Capital: 3.0…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.