FAUSTINO MATEO E HIJOS SL

Hoja M116306· NIF B80727852

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Maya Carlos, Mateo Gamarra Faustino, Mateo Maya Javier

Legal information

Legal information for FAUSTINO MATEO E HIJOS SL

NIF
Hoja registral
IRUS1000250917239
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 7165 · Folio 133 · Hoja M116306
StatusVigente

Activity

FAUSTINO MATEO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 1 March 2021 to 28 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FAUSTINO MATEO E HIJO…Mateo Gamarra FaustinoMateo Gamarra Fausti…Mateo Maya CarlosMateo Maya CarlosMateo Maya JavierMateo Maya JavierCONTENEDORES MADRID Y EXTRARRADIOS SLCONTENEDORES MADRID …TRANSPORTE Y CLASIFICACION DE R C D SLTRANSPORTE Y CLASIFI…MATYCEX SERVICIOS EMPRESARIALES SLMATYCEX SERVICIOS EM…JCM GESTION DE ACTIVOS SLJCM GESTION DE ACTIV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAUSTINO MATEO E HIJO…Mateo Gamarra FaustinoMateo Gamarra Fausti…

Beneficial owner (UBO)

Mateo Gamarra Faustino100 %

Individual · ultimate beneficial owner · since 01/03/2021

Beneficial owner network map

2 nodes Person Company
FAUSTINO MATEO E HIJO…Mateo Gamarra FaustinoMateo Gamarra Fausti…

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2025· Registered 21/10/2025· I/A 8
  2. Cambio de domicilio socialPublished 21/06/2022· Registered 14/06/2022· I/A 7
  3. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 6
  4. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 6
  5. Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 4
  6. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
  7. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4

Changes

  1. 28/10/2025Cambio de domicilio social

    C/ JOSE ECHEGARAY, Nº 10, ESC

  2. 21/06/2022Cambio de domicilio social

    C/ PICATRES 28 - PLANTA BAJA (ALCOBENDAS)

  3. 01/03/2021Declaración de unipersonalidad

    MATEO GAMARRA FAUSTINO

Timeline (BORME)

  1. 28/10/2025#8887196
    Cambio de domicilio social
    FAUSTINO MATEO E HIJOS SL. Cambio de domicilio social. C/ JOSE ECHEGARAY, Nº 10, ESC. 4, 2º 13 (ALCOBENDAS). Datos registrales. S 8 , H M 116306, I/A 8 (21.10.25).
  2. 21/06/2022#7034944
    Cambio de domicilio social
    FAUSTINO MATEO E HIJOS SL. Cambio de domicilio social. C/ PICATRES 28 - PLANTA BAJA (ALCOBENDAS). Datos registrales. T 7165 , F 133, S 8, H M 116306, I/A 7 (14.06.22).
  3. 18/03/2022#6865795
    Ceses/DimisionesNombramientos
    FAUSTINO MATEO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: MATEO GAMARRA FAUSTINO. Nombramientos. Adm. Solid.: MATEO GAMARRA FAUSTINO;MATEO MAYA CARLOS;MATEO MAYA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  4. 16/03/2022#6860832
    FAUSTINO MATEO E HIJOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7165 , F 132, S 8, H M 116306, I/A 5 ( 9.03.22).
  5. 01/03/2021#6284321
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FAUSTINO MATEO E HIJOS SL. Declaración de unipersonalidad. Socio único: MATEO GAMARRA FAUSTINO. Ceses/Dimisiones. Adm. Solid.: MATEO GAMARRA FAUSTINO;MATEO GAMARRA PILAR. Nombramientos. Adm. Unico: MATEO GAMARRA FAUSTINO. Otros conceptos: Cambio del …

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/ JOSE ECHEGARAY, Nº 10, ESC, Alcobendas, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector