EURONET MTS SL

Hoja M110018· NIF B80659519

VigenteMadrid
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Director :
Carmona Casatejada Alfonso Javier
Former name :
M T S MANTENIMIENTO DE SISTEMAS SL

Legal information

Legal information for EURONET MTS SL

NIF
Hoja registral
IRUS1000250539552
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6756 · Folio 221 · Hoja M110018
Former names
M T S MANTENIMIENTO DE SISTEMAS SL2009-04-08
StatusVigente

Activity

EURONET MTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 3 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
EURONET MTS SLCarmona Casatejada Alfonso JavierCarmona Casatejada A…ENDOSISTEM SLENDOSISTEM SLAFECTIO INMOBILIARIA SLAFECTIO INMOBILIARIA…SOFINVEST SLSOFINVEST SLHYPERSENSORS MEDICAL SLHYPERSENSORS MEDICAL…QUEST SIMULATIONS SLQUEST SIMULATIONS SLPSIFORENSICS SLPSIFORENSICS SLQARINA HIGH PERFORMANCE COMPUTING SLQARINA HIGH PERFORMA…FOODSOMES. EXOSOME TECHNOLOGIES SLFOODSOMES. EXOSOME T…

Registered actos

  1. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 18
  2. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 17
  3. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 17
  4. Cambio de domicilio socialPublished 24/05/2023· Registered 17/05/2023· I/A 16
  5. Ceses/DimisionesPublished 10/08/2011· Registered 28/07/2011· I/A 15
  6. NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 15
  7. Modificaciones estatutariasPublished 10/08/2011· Registered 28/07/2011· I/A 15
  8. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 14
  9. Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 13
  10. Cambio de denominación socialPublished 08/04/2009· Registered 30/03/2009· I/A 13

Changes

  1. 24/05/2023Cambio de domicilio social

    C/ MODESTO LAFUENTE 41 2 B (MADRID)

  2. 10/08/2011Modificaciones estatutarias
  3. 06/04/2011Cambio de denominación social

    M T S MANTENIMIENTO DE SISTEMAS SL→EURONET MTS SL

  4. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2025#8574731
    Nombramientos
    EURONET MTS SL. Nombramientos. Apoderado: BRABANT ALEXIS FRANCOIS PATRICK. Datos registrales. S 8 , H M 110018, I/A 18 (27.03.25).
  2. 03/04/2025#8574730
    Ceses/DimisionesNombramientos
    EURONET MTS SL. Ceses/Dimisiones. Adm. Unico: BRABANT ALEXIS FRANCOIS PATRICK. Nombramientos. Adm. Unico: CARMONA CASATEJADA ALFONSO JAVIER. Datos registrales. S 8 , H M 110018, I/A 17 (27.03.25).
  3. 24/05/2023#7545272
    Cambio de domicilio social
    EURONET MTS SL. Cambio de domicilio social. C/ MODESTO LAFUENTE 41 2 B (MADRID). Datos registrales. T 6756 , F 221, S 8, H M 110018, I/A 16 (17.05.23).
  4. 10/08/2011#1338022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURONET MTS SL. Ceses/Dimisiones. Adm. Solid.: BRABANT ALEXIS FRANCOIS PATRICK;BRABANT TANGUY THIERRY ROGER. Nombramientos. Adm. Unico: BRABANT ALEXIS FRANCOIS PATRICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  5. 06/04/2011#1158253
    Nombramientos
    EURONET MTS SL. Nombramientos. Apoderado: CARMONA CASATEJADA ALFONSO JAVIER. Datos registrales. T 6756 , F 220, S 8, H M 110018, I/A 14 (25.03.11).
  6. 08/04/2009#163277

    Company name: M T S MANTENIMIENTO DE SISTEMAS SL

    Modificaciones estatutariasCambio de denominación social
    M T S MANTENIMIENTO DE SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación Social.. Cambio de denominación social. EURONET MTS SL. Datos registrales. T 6756 , F 220, S 8, H M 110018, I/A 13 (30.03.09).

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

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/ MODESTO LAFUENTE 41 2 B (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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector