MASMERO SL

Hoja MU113347· NIF B55393946

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 150,00 €
Incorporation :
03/07/2024
Director :
Maria-Felicia Meroño Campillo

Legal information

Legal information for MASMERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 150,00 €
Incorporation date03/07/2024
LocalityCartagena
StatusVigente

Activity

MASMERO SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 3 July 2024. The Spanish commercial register has published 10 filings for this company, from 3 July 2024 to 14 March 2025, across 7 distinct types of filing. Its registered share capital is 6 150,00 €.

Corporate purpose

Consultoría a particulares. Consultoría a empresas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASMERO SLMaria-Felicia Meroño CampilloMaria-Felicia Meroño…SANIMARON SLSANIMARON SLINMARON SLINMARON SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/03/2025) : Mario Asmarats Meroño

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 14/03/2025) : Mario Asmarats Meroño

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/03/2025· Registered 07/03/2025· I/A 4
  2. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 3
  3. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 3
  4. Cambio de objeto socialPublished 07/03/2025· Registered 28/02/2025· I/A 3
  5. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 2
  6. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 2
  7. ConstituciónPublished 03/07/2024· Registered 26/06/2024· I/A 1
  8. Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 1
  9. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 1

Changes

  1. 14/03/2025Pérdida del carácter de unipersonalidad
  2. 07/03/2025Cambio de objeto social

    Consultoría a particulares. Consultoría a empresas.

  3. 03/07/2024Declaración de unipersonalidad

    JORGE ASMARATS MEROÑO

Capital · events

  1. 03/07/2024Constitución
    Initial 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)

  1. 14/03/2025#8541615
    Pérdida del carácter de unipersonalidad
    MASMERO SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.150,00 Euros. Resultante Suscrito: 6.150,00 Euros. Datos registrales. S 8 , H MU113347, I/A 4 ( 7.03.25).
  2. 07/03/2025#8529429
    Ceses/DimisionesNombramientosCambio de objeto social
    MASMERO SL. Ceses/Dimisiones. Adm. Unico: MARIO ASMARATS MEROÑO. Nombramientos. Adm. Unico: MARIA-FELICIA MEROÑO CAMPILLO. Cambio de objeto social. Consultoría a particulares. Consultoría a empresas. Datos registrales. S 8 , H MU113347, I/A 3 (28.02.…
  3. 16/08/2024#8215432
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MASMERO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIO ASMARATS MEROÑO. Ceses/Dimisiones. Adm. Unico: JORGE ASMARATS MEROÑO. Nombramientos. Adm. Unico: MARIO ASMARATS MEROÑO. Datos registrales. S 8 , H MU113347, I/A 2 ( 8.08.24)…
  4. 03/07/2024#8153746
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASMERO SL. Constitución. Comienzo de operaciones: 14.05.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades editoriales. Edición de libros. Editorial de libros electrónicos y físicos. Edición de periódicos. …

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 2024

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 addressC/ RAMON J, Cartagena, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province