filings.es

MESICA ACTIUS SL

Hoja B353634· NIF B64626807

ActiveBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
2 077 645,00 €
Directors :
Tragant Mestres De La Torre Jordi, Carrera Singla Josefina, Maeso Carrera Ramon

Legal information

Legal information for MESICA ACTIUS SL

NIF
Hoja registral
IRUS1000360102639
Legal formSociedad Limitada (SL)
Share capital2 077 645,00 €
LocalityManresa
Phone
Register referenceTomo 39845 · Folio 117 · Hoja B353634

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/10/2025· Registered 30/09/2025· I/A 6
  2. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 6
  3. Modificaciones estatutariasPublished 07/10/2025· Registered 30/09/2025· I/A 6
  4. Cambio de domicilio socialPublished 07/10/2025· Registered 30/09/2025· I/A 6
  5. Ampliación de capitalPublished 31/12/2020· Registered 21/12/2020· I/A 5
  6. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 4
  7. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 3
  8. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 2

Changes

  1. 07/10/2025Cambio de domicilio social
  2. 07/10/2025Modificaciones estatutarias

Capital · events

  1. 31/12/2020Ampliación de capital
    Resulting capital: 2 077 645,00 € (+1 104 389,00 €)

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. 07/10/2025#8851684
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MESICA ACTIUS SL. Revocaciones. ADM.UNICO: CARRERA SINGLA JOSEFA. Nombramientos. CONSEJERO: TRAGANT MESTRES DE LA TORRE JORDI. PRESIDENTE: TRAGANT MESTRES DE LA TORRE JORDI. CONSEJERO: CARRERA SINGLA JOSEFINA. CONS.DEL.SOL: CARRERA SINGLA JOSEFINA. C…
  2. 31/12/2020#6194314
    Ampliación de capital
    MESICA ACTIUS SL. Ampliación de capital. Capital: 1.104.389,00 Euros. Resultante Suscrito: 2.077.645,00 Euros. Datos registrales. T 39845 , F 117, S 8, H B 353634, I/A 5 (21.12.20).
  3. 17/01/2019#5207828
    Nombramientos
    MESICA ACTIUS SL. Nombramientos. APODERAD.SOL: MAESO CARRERA RAMON. Datos registrales. T 39845 , F 117, S 8, H B 353634, I/A 4 ( 9.01.19).
  4. 12/07/2017#4457613
    Nombramientos
    MESICA ACTIUS SL. Nombramientos. APODERAD.SOL: TRAGANT MESTRES DE LA TORRE JORDI. Datos registrales. T 39845 , F 116, S 8, H B 353634, I/A 3 ( 5.07.17).
  5. 12/07/2017#4457612
    Nombramientos
    MESICA ACTIUS SL. Nombramientos. ADM.UNICO: CARRERA SINGLA JOSEFA. Datos registrales. T 39845 , F 116, S 8, H B 353634, I/A 2 ( 5.07.17).

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

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.