HOLDING METAGYM SOLUTIONS SL
Hoja H29502· NIF B75752972
- 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
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
- Sandra Marisa Trinidad EstrelaSince 16/01/2025Administrador Único
Directors network map
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
- Pérdida del carácter de unipersonalidadPublished 27/01/2026· Registered 14/01/2026· I/A 3
- Ampliación de capitalPublished 27/01/2026· Registered 14/01/2026· I/A 2
- Modificaciones estatutariasPublished 27/01/2026· Registered 14/01/2026· I/A 2
- ConstituciónPublished 29/01/2025· Registered 16/01/2025· I/A 1
- Declaración de unipersonalidadPublished 29/01/2025· Registered 16/01/2025· I/A 1
- NombramientosPublished 29/01/2025· Registered 16/01/2025· I/A 1
Changes
- 27/01/2026Modificaciones estatutarias
- 27/01/2026Pérdida del carácter de unipersonalidad
- 29/01/2025Declaración de unipersonalidad
SANDRA MARISA TRINIDAD ESTRELA
Capital · events
- 27/01/2026Ampliación de capitalResulting capital: 120 000,00 € (+117 000,00 €)
- 29/01/2025ConstituciónInitial 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)
- 27/01/2026#9035416Pérdida 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).
- 27/01/2026#9035415Ampliación 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… - 29/01/2025#8461076ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.