HOLDING METAGYM SOLUTIONS SL

Hoja H29502· NIF B75752972

VigenteHuelva
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
29/01/2025
Director :
Sandra Marisa Trinidad Estrela

Legal information

Legal information for HOLDING METAGYM SOLUTIONS SL

NIF
Hoja registral
IRUS1000440995781
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date29/01/2025
LocalityAyamonte
StatusVigente

Activity

HOLDING METAGYM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 January 2025. The Spanish commercial register has published 6 filings for this company, from 29 January 2025 to 27 January 2026, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Actividades de los gimnasios. Gestión de centros de wellness y Health Care, peluquería, estética.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HOLDING METAGYM SOLUT…Trinidad Estrela Sandra MarisaTrinidad Estrela San…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/01/2026) : Sandra Marisa Trinidad Estrela

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/01/2026) : Sandra Marisa Trinidad Estrela

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 27/01/2026· Registered 14/01/2026· I/A 3
  2. Ampliación de capitalPublished 27/01/2026· Registered 14/01/2026· I/A 2
  3. Modificaciones estatutariasPublished 27/01/2026· Registered 14/01/2026· I/A 2
  4. ConstituciónPublished 29/01/2025· Registered 16/01/2025· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2025· Registered 16/01/2025· I/A 1
  6. NombramientosPublished 29/01/2025· Registered 16/01/2025· I/A 1

Changes

  1. 27/01/2026Modificaciones estatutarias
  2. 27/01/2026Pérdida del carácter de unipersonalidad
  3. 29/01/2025Declaración de unipersonalidad

    SANDRA MARISA TRINIDAD ESTRELA

Capital · events

  1. 27/01/2026Ampliación de capital
    Resulting capital: 120 000,00 € (+117 000,00 €)
  2. 29/01/2025Constitución
    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. 27/01/2026#9035416
    Pérdida del carácter de unipersonalidad
    HOLDING METAGYM SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H H 29502, I/A 3 (14.01.26).
  2. 27/01/2026#9035415
    Ampliación de capitalModificaciones estatutarias
    HOLDING METAGYM SOLUTIONS SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. El capital social se fija en CIENTO VEINTE MIL EUROS -120.000- totalmen
  3. 29/01/2025#8461076
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING METAGYM SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.12.24. Objeto social: Actividades de los gimnasios. Gestión de centros de wellness y Health Care, peluquería, estética. Domicilio: C/ MIRADOR, 25-RESIDENCIAL RIVER VIEW, APARTAME

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 addressC/ MIRADOR, 25-RESIDENCIAL RIVER VIEW, APARTAMENTO (AYAMONTE), Ayamonte, Huelva
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 — Servicios integrales a edificios e instalaciones — are listed together.