MAPESA CONSULTORA DE INVERSIONES SL

Hoja CA56268· NIF B72390917

VigenteCádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2020
Director :
Mateos Perez Antonio Luis

Legal information

Legal information for MAPESA CONSULTORA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000199263683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2020
LocalitySan Roque
Register referenceTomo 2342 · Folio 224 · Hoja CA56268
StatusVigente

Activity

MAPESA CONSULTORA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 February 2020. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 22 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MAPESA CONSULTORA DE …Antonio Luis Mateos PerezAntonio Luis Mateos …MAPESA GESTION DE SUELO SLMAPESA GESTION DE SU…DAPBOEM SLDAPBOEM SLHOGAR SENIOR BAÑOS DE LA ENCINA SLHOGAR SENIOR BAÑOS D…RENT INVEST CAPITAL SLRENT INVEST CAPITAL …SHOWBUSINESS CAPITAL AGRUPACION DE INTERES ECONOMICOSHOWBUSINESS CAPITAL…COMERCIAL WEST BEALL SLCOMERCIAL WEST BEALL…BELLA FEMME IBERIA SLBELLA FEMME IBERIA SLMAPESA HOLDING EMPRESARIAL SLMAPESA HOLDING EMPRE…RM GROUND RENT SLRM GROUND RENT SLSPAIN DEVELOP CORPORATION SLSPAIN DEVELOP CORPOR…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MAPESA CONSULTORA DE …Mateos Perez Antonio LuisMateos Perez Antonio…MAPESA GESTION DE SUELO SLMAPESA GESTION DE SU…IBERIAN TRADE SERVICES SLIBERIAN TRADE SERVIC…MAPESA RETAIL SLMAPESA RETAIL SLRENT INVEST CAPITAL SLRENT INVEST CAPITAL …BELLA FEMME IBERIA SLBELLA FEMME IBERIA SL

Beneficial owner (UBO)

Mateos Perez Antonio Luis100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

7 nodes Person Company
MAPESA CONSULTORA DE …Mateos Perez Antonio LuisMateos Perez Antonio…MAPESA GESTION DE SUELO SLMAPESA GESTION DE SU…IBERIAN TRADE SERVICES SLIBERIAN TRADE SERVIC…MAPESA RETAIL SLMAPESA RETAIL SLRENT INVEST CAPITAL SLRENT INVEST CAPITAL …BELLA FEMME IBERIA SLBELLA FEMME IBERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 3
  2. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 2
  3. ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 1
  5. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 29/02/2024Cambio de domicilio social

    PSAJE SAN JACINTO S/N ED SOTOVILA, PLAZA MAYOR-PUE (SAN ROQUE)

  2. 26/02/2020Declaración de unipersonalidad

    MATEOS PEREZ ANTONIO LUIS

Capital · events

  1. 26/02/2020Constitución
    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. 22/09/2025#8830855
    Cambio de identidad del socio único
    MAPESA CONSULTORA DE INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPESA HOLDING EMPRESARIAL SL. Datos registrales. S 8 , H CA 56268, I/A 4 (15.09.25).
  2. 29/02/2024#7959806
    Cambio de domicilio social
    MAPESA CONSULTORA DE INVERSIONES SL. Cambio de domicilio social. PSAJE SAN JACINTO S/N ED SOTOVILA, PLAZA MAYOR-PUE (SAN ROQUE). Datos registrales. T 2342 , F 224, S 8, H CA 56268, I/A 3 (22.02.24).
  3. 02/02/2023#7365029
    Nombramientos
    MAPESA CONSULTORA DE INVERSIONES SL. Nombramientos. Apoderado: LUIS SILVA GAVIRA. Datos registrales. T 2342 , F 223, S 8, H CA 56268, I/A 2 (25.01.23).
  4. 26/02/2020#5813554
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPESA CONSULTORA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: C/ BRUJULA 15 ,OFICINA 3 Y 4 1 - CP11379 (BARRIOS (LOS)). Capital: 3.000,00 Euros. Declaración de un…

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 2020

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 addressPSAJE SAN JACINTO S/N ED SOTOVILA, PLAZA MAYOR-PUE (SAN ROQUE), San Roque, Cádiz
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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