METAL GROUP OPERACIONES SL

Hoja M842173

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2025
Director :
Gosch Garcia Max
Former name :
DENVER GESTION GLOBAL SL

Legal information

Legal information for METAL GROUP OPERACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2025
Former names
DENVER GESTION GLOBAL SL2025-01-23 → 2025-08-28
StatusVigente

Activity

METAL GROUP OPERACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2025. The Spanish commercial register has published 9 filings for this company, from 23 January 2025 to 28 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, tenencia, administración, organización y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en España, así como de títulos, acciones o cualquier otra forma de participación en el capital de entidades residentes y no residentes en territor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
METAL GROUP OPERACION…Gosch Garcia MaxGosch Garcia MaxMETAL GROUP CORETECH SOCIEDAD LIMITADAMETAL GROUP CORETECH…METAL GROUP ENERTECH SOCIEDAD LIMITADAMETAL GROUP ENERTECH…METAL GROUP OPERACIONES SOCIEDAD LIMITADAMETAL GROUP OPERACIO…METAL GROUP PROPERTIES SOCIEDAD LIMITADAMETAL GROUP PROPERTI…CONVEXNATURE SLCONVEXNATURE SLMETAL GROUP PROPERTIES SLMETAL GROUP PROPERTI…METAL GROUP SMELTING & PRECISION, SLMETAL GROUP SMELTING…METAL GROUP ENERTECH SLMETAL GROUP ENERTECH…METAL GROUP CORETECH SLMETAL GROUP CORETECH…IDAHO EQUITY STRATEGIES SLIDAHO EQUITY STRATEG…INDER EQUITY STRATEGIES SLINDER EQUITY STRATEG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METAL GROUP OPERACION…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 23/01/2025

Beneficial owner network map

2 nodes Person Company
METAL GROUP OPERACION…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 4
  2. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 4
  3. Cambio de denominación socialPublished 28/08/2025· Registered 21/08/2025· I/A 4
  4. Cambio de objeto socialPublished 28/08/2025· Registered 21/08/2025· I/A 4
  5. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 3
  6. ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
  8. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1

Capital · events

  1. 23/01/2025Constitución
    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. 28/08/2025#8803552

    Company name: DENVER GESTION GLOBAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    DENVER GESTION GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: METEORIX TRADING AG. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: GOSCH GARCIA MAX. Otros concept…
  2. 26/08/2025#8800253

    Company name: DENVER GESTION GLOBAL SL

    Nombramientos
    DENVER GESTION GLOBAL SL. Nombramientos. Apoderado: SAN ANTONIO ALONSO SANTIAGO;GOSCH GARCIA MAX;FISCHER KAI CHRISTIAN;MARTINEZ MORENO PAULA;JIMENEZ LLORET IÑIGO;PUENTE ALAEZ MIKEL. Datos registrales. S 8 , H M 842173, I/A 3 (19.08.25).
  3. 23/01/2025#8451450

    Company name: DENVER GESTION GLOBAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DENVER GESTION GLOBAL SL. Constitución. Comienzo de operaciones: 3.01.25. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenen…

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 2025

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 DEL DOCTOR ARCE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province