MESANA ASESORES SL

Hoja M647825· NIF B87798526

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 204,00 €
Incorporation :
12/06/2017
Directors :
Olaso Echevarria Fernando, Gasset Rivero Lucia

Legal information

Legal information for MESANA ASESORES SL

NIF
Hoja registral
IRUS1000298611361
Legal formSociedad Limitada (SL)
Share capital34 204,00 €
Incorporation date12/06/2017
LocalityMadrid
Register referenceTomo 36051 · Folio 56 · Hoja M647825
StatusVigente

Activity

MESANA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2017. The Spanish commercial register has published 10 filings for this company, from 12 June 2017 to 2 February 2021, across 7 distinct types of filing. Its registered share capital is 34 204,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) El estudio, asesoramiento, gestión, información y prestación de servicios a terceros en relación con toda clase de negocios, empresas y operaciones financieras, inmobiliarias, industriales, agrícolas, de servicios, o comerciales, españolas o extranjeras, incluyendo la aportación de capital...

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
MESANA ASESORES SLGasset Rivero LuciaGasset Rivero LuciaOlaso Echevarria FernandoOlaso Echevarria Fer…MESANA INVERSIONES SLMESANA INVERSIONES SLGALDANA VENTURES SLGALDANA VENTURES SLELIX VINTAGE RESIDENCIAL SOCIMI SAELIX VINTAGE RESIDEN…SINGLE HOME INVERSIONES SLSINGLE HOME INVERSIO…ALTAN REAL ESTATE SAALTAN REAL ESTATE SAALTAN CAPITAL S G I I C SAALTAN CAPITAL S G I …ALTAMAR FUND SERVICES SLALTAMAR FUND SERVICE…ALTAMAR REAL ESTATE SLALTAMAR REAL ESTATE …OLIVO RESIDENTIAL PROGRAM SICC SAOLIVO RESIDENTIAL PR…OLIVO REAL ESTATE SLOLIVO REAL ESTATE SLALTAMAR PRIVATE MARKETS SCR SAALTAMAR PRIVATE MARK…TERRA RESIDENCIAL IBERICA II SICC SATERRA RESIDENCIAL IB…ELIX RENTAL HOUSING SOCIMI II SAELIX RENTAL HOUSING …WELLNESS RESORTS SOCIMI SAWELLNESS RESORTS SOC…HEALTHCARE RESORTS PROGRAM FCRE SAHEALTHCARE RESORTS P…GASSET COMUNICACION SLGASSET COMUNICACION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESANA ASESORES SLOlaso Echevarria FernandoOlaso Echevarria Fer…

Beneficial owner (UBO)

Olaso Echevarria Fernando100 %

Individual · ultimate beneficial owner · since 12/06/2017

Beneficial owner network map

2 nodes Person Company
MESANA ASESORES SLOlaso Echevarria FernandoOlaso Echevarria Fer…

Registered actos

  1. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 5
  2. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 4
  3. Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 3
  4. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 3
  5. Modificaciones estatutariasPublished 02/02/2021· Registered 26/01/2021· I/A 3
  6. Ampliación de capitalPublished 01/07/2019· Registered 25/06/2019· I/A 2
  7. Cambio de domicilio socialPublished 01/07/2019· Registered 25/06/2019· I/A 2
  8. ConstituciónPublished 12/06/2017· Registered 02/06/2017· I/A 1
  9. Declaración de unipersonalidadPublished 12/06/2017· Registered 02/06/2017· I/A 1
  10. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 1

Changes

  1. 02/02/2021Modificaciones estatutarias
  2. 01/07/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 91, PLANTA 8ª (MADRID)

  3. 12/06/2017Declaración de unipersonalidad

    OLASO ECHEVARRIA FERNANDO

Capital · events

  1. 01/07/2019Ampliación de capital
    Resulting capital: 34 204,00 € (+31 204,00 €)
  2. 12/06/2017Constitución
    Initial 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)

  1. 02/02/2021#6236991
    Nombramientos
    MESANA ASESORES SL. Nombramientos. Apo.Sol.: GASSET RIVERO LUCIA. Datos registrales. T 36051 , F 56, S 8, H M 647825, I/A 5 (26.01.21).
  2. 02/02/2021#6236990
    Nombramientos
    MESANA ASESORES SL. Nombramientos. Apo.Sol.: OLASO ECHEVARRIA FERNANDO. Datos registrales. T 36051 , F 53, S 8, H M 647825, I/A 4 (26.01.21).
  3. 02/02/2021#6236989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESANA ASESORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLASO ECHEVARRIA FERNANDO. Nombramientos. Adm. Mancom.: OLASO ECHEVARRIA FERNANDO;GASSET RIVERO LUCIA. Modificaciones estatutarias. Se modifica el artículo 28 …
  4. 01/07/2019#5472464
    Ampliación de capitalCambio de domicilio social
    MESANA ASESORES SL. Ampliación de capital. Capital: 31.204,00 Euros. Resultante Suscrito: 34.204,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 91, PLANTA 8ª (MADRID). Datos registrales. T 36051 , F 51, S 8, H M 647825, I/A 2 (25…
  5. 12/06/2017#4413525
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESANA ASESORES SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: a) El estudio, asesoramiento, gestión, información y prestación de servicios a terceros en relación con toda clase de negocios, empresas y operaciones financieras, in…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 91, PLANTA 8ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector