MAPABECA INVERSIONES SL

Hoja V229640· NIF B23984974

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
382 675,00 €
Incorporation :
12/11/2025
Director :
Casanova Ramon Borja Pablo Manuel

Legal information

Legal information for MAPABECA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital382 675,00 €
Incorporation date12/11/2025
LocalityValència
StatusVigente

Activity

MAPABECA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 12 November 2025. The Spanish commercial register has published 8 filings for this company, from 12 November 2025 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 382 675,00 €.

Corporate purpose

La sociedad tendrá por objeto: 1.- La adquisición, tenencia, administración, o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, parte de sociedades, comunidades de bienes o derechos de cualquier clase por cuenta propia y con excepción de la intermediación, dejando fue.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAPABECA INVERSIONES …Casanova Ramon Borja Pablo ManuelCasanova Ramon Borja…PABLO CASANOVA BORJA SOCIEDAD LIMITADAPABLO CASANOVA BORJA…KUBRO SISTEMAS DE TEJADOS SLKUBRO SISTEMAS DE TE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPABECA INVERSIONES …Casanova Ramon Borja Pablo ManuelCasanova Ramon Borja…

Beneficial owner (UBO)

Casanova Ramon Borja Pablo Manuel100 %

Individual · ultimate beneficial owner · since 12/11/2025

Beneficial owner network map

2 nodes Person Company
MAPABECA INVERSIONES …Casanova Ramon Borja Pablo ManuelCasanova Ramon Borja…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 4
  2. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 4
  3. Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 3
  4. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 3
  5. Ampliación de capitalPublished 24/12/2025· Registered 17/12/2025· I/A 2
  6. ConstituciónPublished 12/11/2025· Registered 04/11/2025· I/A 1
  7. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 1

Changes

  1. 12/11/2025Declaración de unipersonalidad

    CASANOVA RAMON BORJA PABLO MANUEL

Capital · events

  1. 24/12/2025Ampliación de capital
    Resulting capital: 382 675,00 € (+379 675,00 €)
  2. 12/11/2025Constitución
    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. 16/04/2026#9179039
    Ceses/DimisionesNombramientos
    MAPABECA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: CASANOVA RAMON BORJA PABLO MANUEL;SOTO TORRES BEGOÑA. Nombramientos. Adm. Unico: CASANOVA RAMON BORJA PABLO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 19/01/2026#9018809
    Ceses/DimisionesNombramientos
    MAPABECA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CASANOVA RAMON BORJA PABLO MANUEL. Nombramientos. Adm. Solid.: CASANOVA RAMON BORJA PABLO MANUEL;SOTO TORRES BEGOÑA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 24/12/2025#8992596
    Ampliación de capital
    MAPABECA INVERSIONES SL. Ampliación de capital. Capital: 379.675,00 Euros. Resultante Suscrito: 382.675,00 Euros. Datos registrales. S 8 , H V 229640, I/A 2 (17.12.25).
  4. 12/11/2025#8913397
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPABECA INVERSIONES SL. Constitución. Comienzo de operaciones: 23.10.25. Objeto social: La sociedad tendrá por objeto: 1.- La adquisición, tenencia, administración, o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, p…

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/ MARQUES DE DOS AGUAS 5 Esc.1 1 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.