JANE MATEU GROUP S.L
Hoja B409594· NIF B85538304
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 167 214,00 €
- Director :
- Jane Mateu Joan
- Former name :
- STE GROUP KEYCORP S.L
Legal information
Legal information for JANE MATEU GROUP S.L
Activity
JANE MATEU GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 23 May 2011 to 30 April 2026, across 5 distinct types of filing. Its registered share capital is 1 167 214,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- BARCELONA AUDITORS SLPSince 22/03/2022AUDT.CTS.CONAuditor de Cuentas Consolidadas
- Jane Mateu JoanSince 17/05/2011Administrador Único
Authorised representatives
Current
- Aguilar Beitia Francisco JaviSince 16/04/2021Apoderado Solidario
- Jane Aubareda BarbaraSince 27/08/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 30/04/2026· Registered 23/04/2026· I/A 11
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 10
- NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 9
- NombramientosPublished 27/04/2021· Registered 16/04/2021· I/A 8
- Cambio de denominación socialPublished 06/04/2021· Registered 25/03/2021· I/A 7
- Ampliación de capitalPublished 24/12/2019· Registered 16/12/2019· I/A 6
- NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 5
- RevocacionesPublished 27/09/2013· Registered 20/09/2013· I/A 4
- NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 4
- NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 3
- Cambio de domicilio socialPublished 23/05/2011· Registered 11/05/2011· I/A 2
Changes
- 27/04/2021Cambio de denominación social
CLOVERLAND HOLDING SL→STE GROUP KEYCORP S.L
- 23/05/2011Cambio de domicilio social
CL UNIVERSITAT AUTONOMA Num.13 (CERDANYOLA DEL VALLES)
Capital · events
- 24/12/2019Ampliación de capitalResulting capital: 1 167 214,00 € (+887 214,00 €)
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)
- 30/04/2026#9202541
Company name: STE GROUP KEYCORP S.L
Cambio de denominación socialSTE GROUP KEYCORP S.L. Cambio de denominación social. JANE MATEU GROUP S.L. Datos registrales. S 8 , H B 409594, I/A 11 (23.04.26).
- 27/01/2025#8455806
Company name: STE GROUP KEYCORP S.L
NombramientosSTE GROUP KEYCORP S.L. Nombramientos. AUDT.CTS.CON: BARCELONA AUDITORS SLP. Datos registrales. S 8 , H B 409594, I/A 10 (20.01.25).
- 22/03/2022#6869342
Company name: STE GROUP KEYCORP S.L
NombramientosSTE GROUP KEYCORP S.L. Nombramientos. AUDT.CTS.CON: BARCELONA AUDITORS SLP. Datos registrales. T 42549 , F 175, S 8, H B 409594, I/A 9 (14.03.22).
- 27/04/2021#6376848
Company name: STE GROUP KEYCORP S.L
NombramientosSTE GROUP KEYCORP S.L. Nombramientos. APODERAD.SOL: AGUILAR BEITIA FRANCISCO JAVI. Datos registrales. T 42549 , F 174, S 8, H B 409594, I/A 8 (16.04.21).
- 06/04/2021#6341138
Company name: CLOVERLAND HOLDING SL
Cambio de denominación socialCLOVERLAND HOLDING SL. Cambio de denominación social. STE GROUP KEYCORP S.L. Datos registrales. T 42549 , F 174, S 8, H B 409594, I/A 7 (25.03.21).
- 24/12/2019#5723671
Company name: CLOVERLAND HOLDING SL
Ampliación de capitalCLOVERLAND HOLDING SL. Ampliación de capital. Capital: 887.214,00 Euros. Resultante Suscrito: 1.167.214,00 Euros. Datos registrales. T 42549 , F 173, S 8, H B 409594, I/A 6 (16.12.19).
- 03/09/2015#3486685
Company name: CLOVERLAND HOLDING SL
NombramientosCLOVERLAND HOLDING SL. Nombramientos. APODERAD.SOL: JANE AUBAREDA BARBARA. Datos registrales. T 42549 , F 173, S 8, H B 409594, I/A 5 (27.08.15).
- 27/09/2013#2466767
Company name: CLOVERLAND HOLDING SL
RevocacionesNombramientosCLOVERLAND HOLDING SL. Revocaciones. ADM.UNICO: JANE AUBAREDA BARBARA. Nombramientos. ADM.UNICO: JANE MATEU JOAN. Datos registrales. T 42549 , F 172, S 8, H B 409594, I/A 4 (20.09.13).
- 27/05/2011#1231924
Company name: CLOVERLAND HOLDING SL
NombramientosCLOVERLAND HOLDING SL. Nombramientos. APODERADO: JANE MATEU JOAN. Datos registrales. T 42549 , F 172, S 8, H B 409594, I/A 3 (17.05.11).
- 23/05/2011#1222496
Company name: CLOVERLAND HOLDING SL
Cambio de domicilio socialCLOVERLAND HOLDING SL. Cambio de domicilio social. CL UNIVERSITAT AUTONOMA Num.13 (CERDANYOLA DEL VALLES). Datos registrales. T 42549 , F 171, S 8, H B 409594, I/A 2 (11.05.11).
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Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.