EASYCOAT IBERIA SL

Hoja MA144720· NIF B93610392

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2018
Director :
Damm Matthias Ulrich Gunter

Legal information

Legal information for EASYCOAT IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2018
LocalityMálaga
Register referenceTomo 5721 · Folio 69 · Hoja MA144720
StatusVigente

Activity

EASYCOAT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2018. The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 11 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6420. Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • DVA IBERIA SL100 %

    Legal entity · since 26/04/2018 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

DVA IBERIA SL100 %Vigente

Legal entity · since 26/04/2018

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 4
  2. Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 3
  3. Modificaciones estatutariasPublished 09/05/2019· Registered 30/04/2019· I/A 2
  4. Cambio de domicilio socialPublished 09/05/2019· Registered 30/04/2019· I/A 2
  5. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
  7. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 19/01/2023Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 2 5 - EDIFICIO MYRAMAR (MALAGA)

  2. 09/05/2019Cambio de domicilio social

    AVDA DE MOLIERE 36 2º - OFICINA 3-2 (MALAGA)

  3. 09/05/2019Modificaciones estatutarias
  4. 26/04/2018Declaración de unipersonalidad

    DVA IBERIA SL

Capital · events

  1. 26/04/2018Constitución
    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. 11/08/2025#8781155
    Nombramientos
    EASYCOAT IBERIA SL. Nombramientos. Apoderado: GARCIA MORCILLO ALMUDENA. Datos registrales. S 8 , H MA144720, I/A 4 ( 4.08.25).
  2. 19/01/2023#7339504
    Cambio de domicilio social
    EASYCOAT IBERIA SL. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 2 5 - EDIFICIO MYRAMAR (MALAGA). Datos registrales. T 5721, L 4628, F 69, S 8, H MA144720, I/A 3 (11.01.23).
  3. 09/05/2019#5387183
    Modificaciones estatutariasCambio de domicilio social
    EASYCOAT IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE MOLIERE 36 2º - OFICINA 3-2 (MALAGA). Datos registrales. T 5721, L 4628, F 68, S 8, H MA144720, I…
  4. 26/04/2018#4857613
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASYCOAT IBERIA SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6420. Actividades de las sociedades holding. Domicilio: AVDA LOS PINOS 362 (MARBELLA). Capital: 3.000…

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 2018

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 addressPLAZA DE LA CONSTITUCION 2 5 - EDIFICIO MYRAMAR (MALAGA), Málaga
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