MASMEL GRUPO EMPRESARIAL, SOCIEDAD LIMITADA

Hoja T51605· NIF B55710768

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
16/06/2017
Directors :
Rivero Torres Aranxa, Palacin Felguera David
Former name :
MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA

Legal information

Legal information for MASMEL GRUPO EMPRESARIAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117395990
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date16/06/2017
Register referenceTomo 3023 · Folio 47 · Hoja T51605
Former names
MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA2017-06-16 → 2026-01-22
StatusVigente

Activity

MASMEL GRUPO EMPRESARIAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 16 June 2017. The Spanish commercial register has published 7 filings for this company, from 16 June 2017 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de Sociedades Holding, tenencia, gestión y transmisión y compraventa de acciones y participaciones sociales.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MASMEL GRUPO EMPRESAR…Rivero Torres AranxaRivero Torres AranxaPalacin Felguera DavidPalacin Felguera Dav…CALAFELL COLOR SOCIEDAD LIMITADACALAFELL COLOR SOCIE…MASMEL INNOVA 2026, SOCIEDAD LIMITADAMASMEL INNOVA 2026, …MASMEL PROYECTOS Y SERVICIOS, SOCIEDAD LIMITADAMASMEL PROYECTOS Y S…

Registered actos

  1. Ampliación de capitalPublished 30/01/2026· Registered 23/01/2026· I/A 4
  2. Cambio de objeto socialPublished 22/01/2026· Registered 15/01/2026· I/A 3
  3. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
  4. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
  5. Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 2
  6. ConstituciónPublished 16/06/2017· Registered 09/06/2017· I/A 1
  7. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 30/01/2026Cambio de denominación social

    MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA→MASMEL GRUPO EMPRESARIAL, SOCIEDAD LIMITADA

  2. 22/01/2026Cambio de objeto social

    Actividades de Sociedades Holding, tenencia, gestión y transmisión y compraventa de acciones y participaciones sociales.-

  3. 02/04/2025Cambio de domicilio social

    C/ BASSA MIQUELA, 11-PARK EMPRESARIAL DE CALAFELL (CALAFELL)

Capital · events

  1. 30/01/2026Ampliación de capital
    Resulting capital: 6 200,00 € (+3 200,00 €)
  2. 16/06/2017Constitución
    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. 30/01/2026#9045337
    Ampliación de capital
    MASMEL GRUPO EMPRESARIAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. S 8 , H T 51605, I/A 4 (23.01.26).
  2. 22/01/2026#9028301

    Company name: MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA

    Cambio de objeto social
    MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA. Otros conceptos: Refundidos la totalidad de los Estatutos Sociales.- Cambio de denominación social. MASMEL GRUPO EMPRESARIAL SOCIEDAD LIMITADA. Cambio de objeto social. Actividades de Sociedades H…
  3. 02/04/2025#8572603

    Company name: MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALACIN FELGUERA DAVID. Nombramientos. Adm. Solid.: PALACIN FELGUERA DAVID;RIVERO TORRES ARANXA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  4. 16/06/2017#4422733

    Company name: MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MASMEL REHABILITACIONES Y REFORMAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE COMTE GOMEZ DE ORBANEJA Número13 (CALAFELL). Capital: 3.000,00 Euros. Nombr…

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 addressC/ BASSA MIQUELA, 11-PARK EMPRESARIAL DE CALAFELL (CALAFELL), Tarragona
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 — CNAE 6421 — are listed together.

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