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MATEU SANCHEZ FAMILY GRUP S.L

Hoja B620973· NIF B19337260

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
183 067,00 €
Incorporation :
06/09/2024
Director :
Mateu Soler Jordi

Legal information

Legal information for MATEU SANCHEZ FAMILY GRUP S.L

NIF
Hoja registral
IRUS1000427468583
Legal formSociedades de responsabilidad limitada
Share capital183 067,00 €
Incorporation date06/09/2024
Former names
MATEU FAMILY GRUP S.L2024-09-06 → 2026-03-17

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING, LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE ACCIONES Y/O PARTICIPACIONES SOCIALES NO NEGOCIADAS, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 17/03/2026· Registered 09/03/2026· I/A 3
  2. Ampliación de capitalPublished 12/02/2025· Registered 05/02/2025· I/A 2
  3. ConstituciónPublished 06/09/2024· Registered 29/08/2024· I/A 1
  4. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 1

Capital · events

  1. 12/02/2025Ampliación de capital
    Resulting capital: 183 067,00 € (+171 067,00 €)
  2. 06/09/2024Constitución
    Initial capital: 12 000,00 €

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)

  1. 17/03/2026#9127521

    Company name: MATEU FAMILY GRUP S.L

    Cambio de denominación social
    MATEU FAMILY GRUP S.L. Cambio de denominación social. MATEU SANCHEZ FAMILY GRUP S.L. Datos registrales. S 8 , H B 620973, I/A 3 ( 9.03.26).
  2. 12/02/2025#8485981

    Company name: MATEU FAMILY GRUP S.L

    Ampliación de capital
    MATEU FAMILY GRUP S.L. Ampliación de capital. Capital: 171.067,00 Euros. Resultante Suscrito: 183.067,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 383.067,00 Euros. Ampliación de capital. Capital: 3.826.192,00 Euro…
  3. 06/09/2024#8239603

    Company name: MATEU FAMILY GRUP S.L

    ConstituciónNombramientos
    MATEU FAMILY GRUP S.L. Constitución. Comienzo de operaciones: 8.08.24. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING, LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE ACCIONES Y/O PARTICIPACIONES SOCIALES NO NEGOCIAD…

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.