MAPESA GESTION DE SUELO SL

Hoja CA37011· NIF B72101348

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 837,16 €
Director :
Antonio Luis Mateos Perez

Legal information

Legal information for MAPESA GESTION DE SUELO SL

NIF
Hoja registral
IRUS1000193314961
Legal formSociedad Limitada (SL)
Share capital128 837,16 €
LocalitySan Roque
Register referenceTomo 1894 · Folio 223 · Hoja CA37011
StatusVigente

Activity

MAPESA GESTION DE SUELO SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 27 July 2017 to 22 September 2025, across 6 distinct types of filing. Its registered share capital is 128 837,16 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MAPESA GESTION DE SUE…Antonio Luis Mateos PerezAntonio Luis Mateos …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 CONSULTORA DE INVERSIONES SLMAPESA CONSULTORA DE…MAPESA 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 GESTION DE SUE…Mateos Perez Antonio LuisMateos Perez Antonio…IBERIAN TRADE SERVICES SLIBERIAN TRADE SERVIC…MAPESA RETAIL SLMAPESA RETAIL SLRENT INVEST CAPITAL SLRENT INVEST CAPITAL …BELLA FEMME IBERIA SLBELLA FEMME IBERIA SLMAPESA CONSULTORA DE INVERSIONES SLMAPESA CONSULTORA DE…

Beneficial owner (UBO)

Mateos Perez Antonio Luis100 %

Individual · ultimate beneficial owner · since 24/09/2020

Beneficial owner network map

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

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2024· Registered 29/02/2024· I/A 5
  2. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 4
  3. Declaración de unipersonalidadPublished 24/09/2020· Registered 17/09/2020· I/A 3
  4. Fusión por absorciónPublished 24/09/2020· Registered 17/09/2020· I/A 3
  5. Ampliación de capitalPublished 27/07/2017· Registered 19/07/2017· I/A 2

Changes

  1. 07/03/2024Cambio de domicilio social

    PSAJE SAN JACINTO, S/N-EDIFICIO SOTOVILA PLAZA MAY (SAN ROQUE)

  2. 24/09/2020Declaración de unipersonalidad

    MATEOS PEREZ ANTONIO LUIS

  3. 24/09/2020Fusión por absorción

Capital · events

  1. 27/07/2017Ampliación de capital
    Resulting capital: 128 837,16 € (+125 831,16 €)

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#8830856
    Cambio de identidad del socio único
    MAPESA GESTION DE SUELO SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPESA HOLDING EMPRESARIAL SL. Datos registrales. S 8 , H CA 37011, I/A 6 (15.09.25).
  2. 07/03/2024#7972674
    Cambio de domicilio social
    MAPESA GESTION DE SUELO SL. Cambio de domicilio social. PSAJE SAN JACINTO, S/N-EDIFICIO SOTOVILA PLAZA MAY (SAN ROQUE). Datos registrales. T 1894 , F 223, S 8, H CA 37011, I/A 5 (29.02.24).
  3. 02/02/2023#7365034
    Nombramientos
    MAPESA GESTION DE SUELO SL. Nombramientos. Apoderado: LUIS SILVA GAVIRA. Datos registrales. T 1894 , F 223, S 8, H CA 37011, I/A 4 (25.01.23).
  4. 24/09/2020#6046370
    Declaración de unipersonalidadFusión por absorción
    MAPESA GESTION DE SUELO SL. Declaración de unipersonalidad. Socio único: MATEOS PEREZ ANTONIO LUIS. Fusión por absorción. Sociedades absorbidas: MAPESA RETAIL SL. Datos registrales. T 1894 , F 222, S 8, H CA 37011, I/A 3 (17.09.20).
  5. 27/07/2017#4479912
    Ampliación de capital
    MAPESA GESTION DE SUELO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 125.831,16 Euros. Resultante Suscrito: 128.837,16 Euros. Datos registrales. T 1894 , F 221, S 8, H CA 37011, I/A 2 (19.07.17).

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 addressPSAJE SAN JACINTO, S/N-EDIFICIO SOTOVILA PLAZA MAY (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 — CNAE 6811 — are listed together.

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