MASTEOS SPAIN S.L
Hoja B578135· NIF B09943689
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2022
- Director :
- Thierry Pierre Henri Vignal
Legal information
Legal information for MASTEOS SPAIN S.L
Activity
MASTEOS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 April 2022. The Spanish commercial register has published 4 filings for this company, from 28 April 2022 to 19 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
TODOS LOS SERVICIOS DE ASESORAMIENTO Y APOYO EN LAS AREAS DE COMPRA, VENTA, ALQUILER, RENOVACION, VALORACION, FINANCIACION DE BIENES INMUEBLES E INVERSION INMOBILIARIA. ETC.
Directors and representatives
Directors
Current
- Thierry Pierre Henri VignalSince 20/04/2022Administrador Único
Authorised representatives
Current
- Cazal Leveille Leonor Alba EmmaSince 03/11/2023Apoderado Solidario
- Ovejero Torres AliciaSince 03/11/2023Apoderado Solidario
- Benjamin ArraouSince 03/11/2023Apoderado Solidario
- Soria Puig AdolfoSince 03/11/2023Apoderado Solidario
- Benjamin Dominique Benoit LepageSince 03/11/2023Apoderado Solidario
- Sala De Vedruna MontserratSince 03/11/2023Apoderado Solidario
- Torras Badia JordiSince 03/11/2023Apoderado Solidario
Former
- Tusell Hernandez EliaCeased on 12/02/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
- NombramientosPublished 14/11/2023· Registered 03/11/2023· I/A 2
- ConstituciónPublished 28/04/2022· Registered 20/04/2022· I/A 1
- NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 1
Capital · events
- 28/04/2022ConstituciónInitial 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)
- 19/02/2024#7940116Revocaciones
MASTEOS SPAIN S.L. Revocaciones. APODERAD.SOL: TUSELL HERNANDEZ ELIA. Datos registrales. T 49114 , F 221, S 8, H B 578135, I/A 3 (12.02.24).
- 14/11/2023#7789650Nombramientos
MASTEOS SPAIN S.L. Nombramientos. APODERAD.SOL: BENJAMIN ARRAOU;SORIA PUIG ADOLFO;TORRAS BADIA JORDI;SALA DE VEDRUNA MONTSERRAT;CAZAL LEVEILLE LEONOR ALBA EMMA;OVEJERO TORRES ALICIA;TUSELL HERNANDEZ ELIA;BENJAMIN DOMINIQUE BENOIT LEPAGE. Datos regist… - 28/04/2022#6932899ConstituciónNombramientos
MASTEOS SPAIN S.L. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: TODOS LOS SERVICIOS DE ASESORAMIENTO Y APOYO EN LAS AREAS DE COMPRA, VENTA, ALQUILER, RENOVACION, VALORACION, FINANCIACION DE BIENES INMUEBLES E INVERSION INMOBILIARIA…
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 2022
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.