MASA INFRAESTRUCTURAS SL

Hoja M271950· NIF B82708017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Meseguer Garcia Francisco Vicente

Legal information

Legal information for MASA INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000264926666
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16063 · Folio 142 · Hoja M271950
StatusVigente

Activity

MASA INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 22 March 2012 to 10 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

23 nodes Person Company
MASA INFRAESTRUCTURAS…Meseguer Garcia Francisco VicenteMeseguer Garcia Fran…BUSINESS VERAMESEGUER SLBUSINESS VERAMESEGUE…TERRENOS DE MASA SLTERRENOS DE MASA SLLIDESSA, UNIDADES DE GESTION ESTRATEGICA SLLIDESSA, UNIDADES DE…HIJAS DE TOMAS Y LUPE SLHIJAS DE TOMAS Y LUP…TDT SMART ENERGY SOLUTIONS SLTDT SMART ENERGY SOL…VEMAC ESPAÑA SOLUCIONES DE LIMPIEZA SLVEMAC ESPAÑA SOLUCIO…GESLIM BIO SLGESLIM BIO SLMAQCLEAN MACHINERY & SUPPLIES SLMAQCLEAN MACHINERY &…HIJOS DE JUSTO Y MANOLI SLHIJOS DE JUSTO Y MAN…ADMINISTRACIONES Y ARRENDAMIENTOS SLADMINISTRACIONES Y A…ALEVINES DE GUARDAMAR SLALEVINES DE GUARDAMA…MULTIVAC, SERVICIOS DE LIMPIEZA SLMULTIVAC, SERVICIOS …SELIM-DOMESTICA, SERVICIOS DE LIMPIEZA SLSELIM-DOMESTICA, SER…PREMASA LEVANTE SLPREMASA LEVANTE SLEXPLOTACIONES AGRICOLAS HELLIN SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…SIERRA LAGUNA SASIERRA LAGUNA SAMONTE Y MAR DE SANTA POLA SLMONTE Y MAR DE SANTA…MEDQUALITY PROPERTIES SLMEDQUALITY PROPERTIE…TDT SMART ENERGY SOLUTIONS SLTDT SMART ENERGY SOL…MAQCLEAN MACHINERY & SUPPLIES SLMAQCLEAN MACHINERY &…SISTEMAS TECNICOS FINANCIEROS SLSISTEMAS TECNICOS FI…

Cap table · shareholdings

  • MASA CAPITAL SL(formerly HERBUMA QM SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MASA CAPITAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 18
  2. RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 17
  3. RevocacionesPublished 26/09/2024· Registered 19/09/2024· I/A 16
  4. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 15
  5. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 14
  6. RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 13
  7. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 12
  8. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 11
  9. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 10
  10. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 10
  11. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 9
  12. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 7
  13. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 7
  14. Modificaciones estatutariasPublished 22/03/2012· Registered 12/03/2012· I/A 7

Changes

  1. 22/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2025#8818346
    Nombramientos
    MASA INFRAESTRUCTURAS SL. Nombramientos. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. S 8 , H M 271950, I/A 18 ( 3.09.25).
  2. 08/01/2025#10597979
    Revocaciones
    MASA INFRAESTRUCTURAS SL. Revocaciones. Apo.Sol.: MARTIN CABERO RAMON ANGEL. Datos registrales. S 8 , H M 271950, I/A 17 (30.12.24).
  3. 26/09/2024#8267674
    Revocaciones
    MASA INFRAESTRUCTURAS SL. Revocaciones. Auditor: GREEN AUDIT SLP. Datos registrales. S 8 , H M 271950, I/A 16 (19.09.24).
  4. 05/01/2024#10588003
    Nombramientos
    MASA INFRAESTRUCTURAS SL. Nombramientos. Auditor: GREEN AUDIT SLP. Datos registrales. T 16063 , F 142, S 8, H M 271950, I/A 15 (28.12.23).
  5. 18/01/2023#7336400
    Nombramientos
    MASA INFRAESTRUCTURAS SL. Nombramientos. Apoderado: QUESADA MENDIOLA JUSTO ANTONIO. Datos registrales. T 16063 , F 142, S 8, H M 271950, I/A 14 (11.01.23).
  6. 29/04/2022#6936891
    Revocaciones
    MASA INFRAESTRUCTURAS SL. Revocaciones. Apoderado: ESPINOSA BALLESTA FRANCISCO JOSE. Datos registrales. T 16063 , F 141, S 8, H M 271950, I/A 13 (22.04.22).
  7. 21/05/2018#4886560
    Nombramientos
    MASA INFRAESTRUCTURAS SL. Nombramientos. Apoderado: QUESADA MENDIOLA CRISTINA. Datos registrales. T 16063 , F 141, S 8, H M 271950, I/A 12 (11.05.18).
  8. 19/04/2018#4846785
    Nombramientos
    MASA INFRAESTRUCTURAS SL. Nombramientos. Apo.Sol.: MARTIN CABERO RAMON ANGEL;MARTINEZ ROCA PEDRO. Datos registrales. T 16063 , F 141, S 8, H M 271950, I/A 11 (12.04.18).
  9. 23/02/2018#4763015
    Ceses/DimisionesNombramientos
    MASA INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: QUESADA MENDIOLA JUSTO ANTONIO. Nombramientos. Adm. Unico: MESEGUER GARCIA FRANCISCO VICENTE. Datos registrales. T 16063 , F 140, S 8, H M 271950, I/A 10 (15.02.18).
  10. 13/12/2016#4152123
    Nombramientos
    MASA INFRAESTRUCTURAS SL. Nombramientos. Apoderado: ESPINOSA BALLESTA FRANCISCO JOSE. Datos registrales. T 16063 , F 140, S 8, H M 271950, I/A 9 ( 1.12.16).
  11. 23/03/2012#1654213
    Cambio de identidad del socio único
    MASA INFRAESTRUCTURAS SL. Sociedad unipersonal. Cambio de identidad del socio único: HERBUMA QM SL. Datos registrales. T 16063 , F 140, S 8, H M 271950, I/A 8 (13.03.12).
  12. 22/03/2012#1652163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASA INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Solid.: QUESADA MENDIOLA JUSTO ANTONIO;QUESADA ANIORTE JUSTO ANTONIO;MENDIOLA NAVARRO MANUELA. Nombramientos. Adm. Unico: QUESADA MENDIOLA JUSTO ANTONIO. Modificaciones estatutarias. Cambio del Organo …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCESA, 2, 1-5, MADRID
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 4101 — are listed together.

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