HEALTH METAVERSE SL

Hoja M805539· NIF B56574742

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 075,00 €
Incorporation :
08/11/2023
Directors :
Fito Jordan Miguel Angel, Martinez Diez Sara Maria

Legal information

Legal information for HEALTH METAVERSE SL

NIF
Hoja registral
IRUS1000314254767
Legal formSociedad Limitada (SL)
Share capital3 075,00 €
Incorporation date08/11/2023
LocalityMadrid
Register referenceTomo 45834 · Folio 117 · Hoja M805539
StatusVigente

Activity

HEALTH METAVERSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2023. The Spanish commercial register has published 5 filings for this company, from 8 November 2023 to 11 May 2026, across 4 distinct types of filing. Its registered share capital is 3 075,00 €.

Economic activity (CNAE)

9699

Corporate purpose

El desarrollo, realización, creación, producción, contratación, gestión, comercialización y explotación de eventos formativos, divulgativos y sociales relativos al mundo de la salud, deporte y wellness, Incluida la realización y retransmisión de estos en el metaverso.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
HEALTH METAVERSE SLFito Jordan Miguel AngelFito Jordan Miguel A…Martinez Diez Sara MariaMartinez Diez Sara M…COINTECH ECONOMY SLCOINTECH ECONOMY SLMANATEE INVESTMENT SLMANATEE INVESTMENT SLÑEVALONES 2018 SLÑEVALONES 2018 SLGRUPO EVENTOS DECANO SLGRUPO EVENTOS DECANO…NOHO MALASAÑA SLNOHO MALASAÑA SLMALASAÑA HOOD SLMALASAÑA HOOD SLUTTOPION SLUTTOPION SLTIRANO MALASAÑA SLTIRANO MALASAÑA SLBALANZEA SLBALANZEA SLREAL ESTATE HUB SLREAL ESTATE HUB SLYOU ARE THOUSAND SLYOU ARE THOUSAND SLMETHOD GLOBAL HUB SLMETHOD GLOBAL HUB SLMILOBIONIC SLMILOBIONIC SL

Registered actos

  1. Ampliación de capitalPublished 11/05/2026· Registered 04/05/2026· I/A 4
  2. Cambio de objeto socialPublished 16/07/2025· Registered 09/07/2025· I/A 3
  3. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 2
  4. ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
  5. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1

Changes

  1. 16/07/2025Cambio de objeto social

    El desarrollo, realización, creación, producción, contratación, gestión, comercialización y explotación de eventos formativos, divulgativos y sociales relativos al mundo de la salud, deporte y wellness, Incluida la realización y retransmisión de estos en el metaverso.

Capital · events

  1. 11/05/2026Ampliación de capital
    Resulting capital: 3 075,00 € (+75,00 €)
  2. 08/11/2023Constitución
    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. 11/05/2026#9217690
    Ampliación de capital
    HEALTH METAVERSE SL. Ampliación de capital. Capital: 75,00 Euros. Resultante Suscrito: 3.075,00 Euros. Datos registrales. S 8 , H M 805539, I/A 4 ( 4.05.26).
  2. 16/07/2025#8736820
    Cambio de objeto social
    HEALTH METAVERSE SL. Cambio de objeto social. El desarrollo, realización, creación, producción, contratación, gestión, comercialización y explotación de eventos formativos, divulgativos y sociales relativos al mundo de la salud, deporte y wellness, I…
  3. 13/11/2023#7788016
    Nombramientos
    HEALTH METAVERSE SL. Nombramientos. Apoderado: SACRISTAN PEREZ ANA MARIA. Datos registrales. T 45834 , F 117, S 8, H M 805539, I/A 2 ( 3.11.23).
  4. 08/11/2023#7783046
    ConstituciónNombramientos
    HEALTH METAVERSE SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: El desarrollo, realización, creación, producción, contratación, gestión, comercialización y xplotación de eventos formativos, divulgativos y sociales relativos al mu…

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 2023

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 addressGTA DE QUEVEDO 8 1º - DERECHA (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector