METROPOLITAN SUSTAINABLE HOMES SL

Hoja SS45481· NIF B72919392

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 914 911,00 €
Incorporation :
13/01/2023
Director :
Tanco Astiasu Javier

Legal information

Legal information for METROPOLITAN SUSTAINABLE HOMES SL

NIF
Hoja registral
IRUS1000126646874
Legal formSociedad Limitada (SL)
Share capital8 914 911,00 €
Incorporation date13/01/2023
LocalityDonostia/San Sebastián
Register referenceTomo 3080 · Folio 81 · Hoja SS45481
StatusVigente

Activity

METROPOLITAN SUSTAINABLE HOMES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2023. The Spanish commercial register has published 10 filings for this company, from 13 January 2023 to 31 October 2025, across 8 distinct types of filing. Its registered share capital is 8 914 911,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción y el fomento de empresas mediante la participación temporal de su capital. La suscripción, adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
METROPOLITAN SUSTAINA…Tanco Astiasu JavierTanco Astiasu JavierMALAGA AZURE COAST SLMALAGA AZURE COAST SLGOIEGI BERA SLGOIEGI BERA SLAC 2025 EB SLAC 2025 EB SLGOIEGI BERA SLGOIEGI BERA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
METROPOLITAN SUSTAINA…Tanco Astiasu JavierTanco Astiasu JavierMALAGA AZURE COAST SLMALAGA AZURE COAST SL

Beneficial owner (UBO)

Tanco Astiasu Javier100 %

Individual · ultimate beneficial owner · since 01/06/2023

Beneficial owner network map

3 nodes Person Company
METROPOLITAN SUSTAINA…Tanco Astiasu JavierTanco Astiasu JavierMALAGA AZURE COAST SLMALAGA AZURE COAST SL

Registered actos

  1. Reducción de capitalPublished 31/10/2025· Registered 21/10/2025· I/A 7
  2. Fusión por absorciónPublished 18/10/2024· Registered 10/10/2024· I/A 6
  3. Ampliación de capitalPublished 02/02/2024· Registered 25/01/2024· I/A 4
  4. Declaración de unipersonalidadPublished 01/06/2023· Registered 24/05/2023· I/A 3
  5. Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 3
  6. RevocacionesPublished 01/06/2023· Registered 24/05/2023· I/A 3
  7. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 3
  8. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 2
  9. ConstituciónPublished 13/01/2023· Registered 29/12/2022· I/A 1
  10. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 1

Changes

  1. 18/10/2024Fusión por absorción
  2. 01/06/2023Declaración de unipersonalidad

    TANCO ASTIASU JAVIER

Capital · events

  1. 31/10/2025Reducción de capital
    Resulting capital: 8 914 911,00 €
  2. 02/02/2024Ampliación de capital
    Resulting capital: 9 264 911,00 € (+2 331 998,00 €)
  3. 13/01/2023Constitución
    Initial capital: 6 932 913,00 €

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. 31/10/2025#8894178
    Reducción de capital
    METROPOLITAN SUSTAINABLE HOMES SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 8.914.911,00 Euros. Datos registrales. S 8 , H SS 45481, I/A 7 (21.10.25).
  2. 18/10/2024#8300636
    Fusión por absorción
    METROPOLITAN SUSTAINABLE HOMES SL. Fusión por absorción. Sociedades absorbidas: CANCHAS DEL MANZANARES SL. PLAYAS DE JAVA SL. Datos registrales. S 8 , H SS 45481, I/A 6 (10.10.24).
  3. 02/02/2024#7912963
    Ampliación de capital
    METROPOLITAN SUSTAINABLE HOMES SL. Ampliación de capital. Capital: 2.331.998,00 Euros. Resultante Suscrito: 9.264.911,00 Euros. Datos registrales. T 3080 , F 81, S 8, H SS 45481, I/A 4 (25.01.24).
  4. 01/06/2023#7557939
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    METROPOLITAN SUSTAINABLE HOMES SL. Declaración de unipersonalidad. Socio único: TANCO ASTIASU JAVIER. Ceses/Dimisiones. Adm. Mancom.: PARDO BAZAN EDUARDO JOSE;ARRUTI NARVAIZA IÑIGO;SAGASTIBELZA MARIÑELARENA OINATZ. Revocaciones. Apoderado: TANCO ASTI…
  5. 26/01/2023#7352293
    Nombramientos
    METROPOLITAN SUSTAINABLE HOMES SL. Nombramientos. Apoderado: TANCO ASTIASU JAVIER. Datos registrales. T 3080 , F 80, S 8, H SS 45481, I/A 2 (18.01.23).
  6. 13/01/2023#7328370
    ConstituciónNombramientos
    METROPOLITAN SUSTAINABLE HOMES SL. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: Promoción y el fomento de empresas mediante la participación temporal de su capital. La suscripción, adquisición, tenencia, administración, disfrute y …

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 2023

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 addressAVDA DE LA LIBERTAD Nº3, 1º, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as Metropolitan Sustainable Homes SL

BENALMADENA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector