MAPESA HOLDING EMPRESARIAL SL

Hoja CA67413· NIF B22844567

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 816 310,00 €
Incorporation :
22/09/2025
Director :
Antonio Luis Mateos Perez

Legal information

Legal information for MAPESA HOLDING EMPRESARIAL SL

NIF
Hoja registral
IRUS1000457354372
Legal formSociedad Limitada (SL)
Share capital1 816 310,00 €
Incorporation date22/09/2025
LocalitySan Roque
StatusVigente

Activity

MAPESA HOLDING EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 22 September 2025. The Spanish commercial register has published 4 filings for this company, from 22 September 2025 to 16 October 2025, across 3 distinct types of filing. Its registered share capital is 1 816 310,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Ssociedad holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MAPESA HOLDING EMPRES…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 CONSULTORA DE INVERSIONES SLMAPESA CONSULTORA DE…RM GROUND RENT SLRM GROUND RENT SLSPAIN DEVELOP CORPORATION SLSPAIN DEVELOP CORPOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPESA HOLDING EMPRES…Antonio Luis Mateos PerezAntonio Luis Mateos …

Beneficial owner (UBO)

Antonio Luis Mateos Perez100 %

Individual · ultimate beneficial owner · since 22/09/2025

Beneficial owner network map

2 nodes Person Company
MAPESA HOLDING EMPRES…Antonio Luis Mateos PerezAntonio Luis Mateos …

Registered actos

  1. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 2
  2. ConstituciónPublished 22/09/2025· Registered 15/09/2025· I/A 1
  3. Declaración de unipersonalidadPublished 22/09/2025· Registered 15/09/2025· I/A 1
  4. NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 1

Changes

  1. 22/09/2025Declaración de unipersonalidad

    ANTONIO LUIS MATEOS PEREZ

Capital · events

  1. 22/09/2025Constitución
    Initial capital: 1 816 310,00 €

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. 16/10/2025#8868147
    Nombramientos
    MAPESA HOLDING EMPRESARIAL SL. Nombramientos. Apoderado: LUIS SILVA GAVIRA. Datos registrales. S 8 , H CA 67413, I/A 2 ( 9.10.25).
  2. 22/09/2025#8830837
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPESA HOLDING EMPRESARIAL SL. Constitución. Comienzo de operaciones: 16.07.25. Objeto social: Ssociedad holding. Domicilio: PSAJE SAN JACINTO S/N, EDIFICIO SOTOVILA, PLAZA MA (SAN ROQUE). Capital: 1.816.310,00 Euros. Declaración de unipersonalidad. …

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 addressPSAJE SAN JACINTO S/N, EDIFICIO SOTOVILA, PLAZA MA (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 6421 — are listed together.

Prospect this sectorAll companies in this sector