MASAMEDAL SL

Hoja NA23645· NIF B31870686

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 413 000,00 €
Directors :
Masaveu Mora Figueroa Alexis, Carlos Masaveu Mora-Figueroa

Legal information

Legal information for MASAMEDAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 413 000,00 €
LocalityPamplona/Iruña
Register referenceTomo 1182 · Folio 110 · Hoja NA23645
StatusVigente

Activity

MASAMEDAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 7 August 2009 to 1 December 2025, across 4 distinct types of filing. Its registered share capital is 1 413 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 7
  2. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 7
  3. Ampliación de capitalPublished 26/07/2013· Registered 01/07/2013· I/A 6
  4. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 5
  5. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 5
  6. Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 5
  7. Ampliación de capitalPublished 07/08/2009· Registered 29/07/2009· I/A 00004

Changes

  1. 29/03/2012Modificaciones estatutarias

Capital · events

  1. 26/07/2013Ampliación de capital
    Resulting capital: 1 413 000,00 € (+258 000,00 €)
  2. 07/08/2009Ampliación de capital
    Resulting capital: 1 155 000,00 € (+1 095 000,00 €)

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. 01/12/2025#8948278
    Ceses/DimisionesNombramientos
    MASAMEDAL SL. Ceses/Dimisiones. Adm. Solid.: MASAVEU MENENDEZ PIDAL VICENTE. Nombramientos. Adm. Solid.: MASAVEU MORA FIGUEROA ALEXIS. Datos registrales. S 8 , H NA 23645, I/A 7 (24.11.25).
  2. 26/07/2013#2387736
    Ampliación de capital
    MASAMEDAL SL. Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 1.413.000,00 Euros. Datos registrales. T 1182 , F 110, S 8, H NA 23645, I/A 6 ( 1.07.13).
  3. 29/03/2012#1664507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASAMEDAL SL. Ceses/Dimisiones. Adm. Unico: MASAVEU MENENDEZ-PIDAL VICENTE. Nombramientos. Adm. Solid.: MASAVEU MENENDEZ PIDAL VICENTE;CARLOS MASAVEU MORA-FIGUEROA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  4. 07/08/2009#338581
    Ampliación de capital
    MASAMEDAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.095.000,00 Euros. Resultante Suscrito: 1.155.000,00 Euros. Datos registrales. T 1182 , F 109, S 8, H NA023645, I/A00004 (29.07.09).
  5. 07/08/2009#338580
    MASAMEDAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VANSAN DURELO SL. Cif:B31870694. Datos registrales. T 1182 , F 109, S 8, H NA023645, I/A00003 (29.07.09).

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province