MASMAS HOLDING SL
Hoja MA171693· NIF B72904386
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 31/01/2023
- Director :
- Gerritsen Arie Antonie
Legal information
Legal information for MASMAS HOLDING SL
Activity
MASMAS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2023. The Spanish commercial register has published 4 filings for this company, from 31 January 2023 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea servicios de asesoría y consultaría o complementaria. b) El asesoramiento en orden a.
Directors and representatives
Directors
Current
- Gerritsen Arie AntonieSince 20/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 2
- ConstituciónPublished 31/01/2023· Registered 20/01/2023· I/A 1
- Declaración de unipersonalidadPublished 31/01/2023· Registered 20/01/2023· I/A 1
- NombramientosPublished 31/01/2023· Registered 20/01/2023· I/A 1
Changes
- 01/08/2025Cambio de domicilio social
C/ PABLO CASALS 7 - LOCAL 2B (MARBELLA)
- 31/01/2023Declaración de unipersonalidad
GERRITSEN ARIE ANTONIE
Capital · events
- 31/01/2023ConstituciónInitial capital: 10 000,00 €
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)
- 01/08/2025#8766256Cambio de domicilio social
MASMAS HOLDING SL. Cambio de domicilio social. C/ PABLO CASALS 7 - LOCAL 2B (MARBELLA). Datos registrales. S 8 , H MA171693, I/A 2 (24.07.25).
- 31/01/2023#7361086ConstituciónDeclaración de unipersonalidadNombramientos
MASMAS HOLDING SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: a) La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y priva…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.