INVERSIONES MATALEÑAS SL

Hoja M448236· NIF B85249001

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 646,00 €
Directors :
Gordillo Cruz Carlos, Fernandez Chereguini Maria

Legal information

Legal information for INVERSIONES MATALEÑAS SL

NIF
Hoja registral
IRUS1000280908343
Legal formSociedad Limitada (SL)
Share capital3 646,00 €
LocalityMadrid
Register referenceTomo 24896 · Folio 108 · Hoja M448236
StatusVigente

Activity

INVERSIONES MATALEÑAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 11 December 2017 to 9 July 2025, across 5 distinct types of filing. Its registered share capital is 3 646,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
INVERSIONES MATALEÑAS…Fernandez Chereguini MariaFernandez Chereguini…Gordillo Cruz CarlosGordillo Cruz CarlosVALLEJO COLORS S.LVALLEJO COLORS S.LTEXAS CAPITAL S.LTEXAS CAPITAL S.LIPA CAPITAL SLIPA CAPITAL SLGEODA MEDICAL SLGEODA MEDICAL SLTECH XIKA PTT SLTECH XIKA PTT SLTALLADIUM ESPAÑA SLTALLADIUM ESPAÑA SLPROA CAPITAL DE INVERSIONES S. G. E. I. C. SAPROA CAPITAL DE INVE…FORTUNY CAPITAL ADVISORY SLFORTUNY CAPITAL ADVI…FRESNO SOLUTIONS SLFRESNO SOLUTIONS SLZURBANO PARTNERS SLZURBANO PARTNERS SLVALLEJO COLORS SLVALLEJO COLORS SLPROA PRIVATE EQUITY FUND IV, S.C.R. SAPROA PRIVATE EQUITY …TEXAS CAPITAL SLTEXAS CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 4
  2. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 4
  3. Modificaciones estatutariasPublished 09/07/2025· Registered 02/07/2025· I/A 4
  4. Cambio de domicilio socialPublished 24/08/2020· Registered 17/08/2020· I/A 3
  5. Ampliación de capitalPublished 11/12/2017· Registered 29/11/2017· I/A 2

Changes

  1. 09/07/2025Modificaciones estatutarias
  2. 24/08/2020Cambio de domicilio social

    C/ ZURBANO NUMERO 76, 6 (MADRID)

Capital · events

  1. 11/12/2017Ampliación de capital
    Resulting capital: 3 646,00 € (+640,00 €)

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. 09/07/2025#8725688
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES MATALEÑAS SL. Ceses/Dimisiones. Adm. Unico: GORDILLO CRUZ CARLOS. Nombramientos. Adm. Solid.: GORDILLO CRUZ CARLOS;FERNANDEZ CHEREGUINI MARIA. Modificaciones estatutarias. Modificación del artículo 18 de los estatutos sociales.. Otros con…
  2. 24/08/2020#6006433
    Cambio de domicilio social
    INVERSIONES MATALEÑAS SL. Cambio de domicilio social. C/ ZURBANO NUMERO 76, 6 (MADRID). Datos registrales. T 24896 , F 108, S 8, H M 448236, I/A 3 (17.08.20).
  3. 11/12/2017#4653631
    Ampliación de capital
    INVERSIONES MATALEÑAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 640,00 Euros. Resultante Suscrito: 3.646,00 Euros. Datos registrales. T 24896 , F 107, S 8, H M 448236, I/A 2 (29.11.17).

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/ ZURBANO NUMERO 76, 6 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector