MASADA SL
Hoja M744746· NIF B58140070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2021
- Directors :
- Alvarez Guzman Jose Luis, Ortiz Casas Guillermo
Legal information
Legal information for MASADA SL
Activity
Corporate purpose
LA EXPLOTACION POR CUENTA PROPIA O EN ARRENDAMIENTO DE ESTABLECIMIENTOS DE HOSTELERIA COMO BARES, CAFETERIAS Y RESTAURANTES...
Directors and representatives
Directors
Current
- Alvarez Guzman Jose LuisSince 31/07/2026Administrador Solidario
- Ortiz Casas GuillermoSince 14/06/2021Administrador Solidario
Former
- Lizarralde Aristazabal Luis FelipeCeased on 31/07/2026Administrador Único
Authorised representatives
Current
- Ortiz Betrian GuillermoSince 14/06/2021Apoderado
- Villanueva Bravo Francisco JavierSince 23/12/2021Apoderado
Directors network map
Cap table — shareholdings
- Lizarralde Aristazabal Luis Felipe100 %
Individual · since 30/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lizarralde Aristazabal Luis Felipe100 %
Individual — ultimate beneficial owner · since 30/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2026· Registered 31/07/2026· I/A 6
- NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 6
- NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 5
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 4
- Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 3
- Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 2
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 2
- ConstituciónPublished 21/06/2021· Registered 14/06/2021· I/A 1
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 1
Capital — events
- 21/06/2021ConstituciónInitial 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)
- 07/08/2026#9662536Ceses/DimisionesNombramientos
MASADA SL. Ceses/Dimisiones. Adm. Unico: LIZARRALDE ARISTAZABAL LUIS FELIPE. Nombramientos. Adm. Solid.: ORTIZ CASAS GUILLERMO;ALVAREZ GUZMAN JOSE LUIS. Datos registrales. S 8 , H M 744746, I/A 6 (31.07.26).
- 02/03/2026#9099802Nombramientos
MASADA SL. Nombramientos. Apoderado: ORTIZ CASAS GUILLERMO. Datos registrales. S 8 , H M 744746, I/A 5 (23.02.26).
- 30/12/2021#6752649Nombramientos
MASADA SL. Nombramientos. Apoderado: VILLANUEVA BRAVO FRANCISCO JAVIER;ORTIZ BETRIAN GUILLERMO. Datos registrales. T 42061 , F 64, S 8, H M 744746, I/A 4 (23.12.21).
- 30/12/2021#6752648Declaración de unipersonalidad
MASADA SL. Declaración de unipersonalidad. Socio único: LIZARRALDE ARISTAZABAL LUIS FELIPE. Datos registrales. T 42061 , F 64, S 8, H M 744746, I/A 3 (23.12.21).
- 30/12/2021#6752647Ceses/DimisionesNombramientos
MASADA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ BETRIAN GUILLERMO;ORTIZ CASAS GUILLERMO. Nombramientos. Adm. Unico: LIZARRALDE ARISTAZABAL LUIS FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 21/06/2021#6485878ConstituciónNombramientos
MASADA SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: LA EXPLOTACION POR CUENTA PROPIA O EN ARRENDAMIENTO DE ESTABLECIMIENTOS DE HOSTELERIA COMO BARES, CAFETERIAS Y RESTAURANTES... Domicilio: C/ ISLA DE LA PALMA 39 (SAN SEBASTIAN…
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 2021
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.