filings.es

MASTER PANEL SL

Hoja TO24001· NIF B45603867

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Directors :
Gonzalez Barroso Manuel, Gonzalez Sanchez Manuel

Legal information

Legal information for MASTER PANEL SL

NIF
Hoja registral
IRUS1000227183266
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
LocalityEsquivias
Phone
Register referenceTomo 1319 · Folio 182 · Hoja TO24001

Activity

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 09/06/2026· Registered 02/06/2026· I/A 11
  2. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 10
  3. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 9
  4. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 8
  5. NombramientosPublished 24/08/2022· Registered 10/08/2022· I/A 7
  6. ReeleccionesPublished 24/08/2022· Registered 10/08/2022· I/A 7
  7. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 6
  8. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 5
  9. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 4
  10. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 4
  11. Modificaciones estatutariasPublished 03/07/2012· Registered 21/06/2012· I/A 4
  12. Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 4
  13. Ampliación de capitalPublished 27/03/2009· Registered 18/03/2009· I/A 3

Changes

  1. 03/07/2012Cambio de domicilio social

    CMNO DE TOLEDO S/N - POLIGONO INDUSTRIAL LA CARDEN (ESQUIVIAS)

  2. 03/07/2012Modificaciones estatutarias

Capital · events

  1. 27/03/2009Ampliación de capital
    Resulting capital: 3 000 000,00 € (+1 000 000,00 €)

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. 09/06/2026#9366653
    Reelecciones
    MASTER PANEL SL. Reelecciones. Auditor: JORGE-MANUEL CAMBA BARBOLLA. Aud.Supl.: EUROASSET AUDITORES SL. Datos registrales. S 8 , H TO 24001, I/A 11 ( 2.06.26).
  2. 26/08/2025#8800721
    Nombramientos
    MASTER PANEL SL. Nombramientos. Auditor: JORGE-MANUEL CAMBA BARBOLLA. Aud.Supl.: EUROASSET AUDITORES SL. Datos registrales. S 8 , H TO 24001, I/A 10 (19.08.25).
  3. 09/09/2024#8242893
    Nombramientos
    MASTER PANEL SL. Nombramientos. Auditor: JORGE-MANUEL CAMBA BARBOLLA. Aud.Supl.: EUROASSET AUDITORES SL. Datos registrales. S 8 , H TO 24001, I/A 9 ( 2.09.24).
  4. 24/08/2023#7687543
    Nombramientos
    MASTER PANEL SL. Nombramientos. Auditor: JORGE-MANUEL CAMBA BARBOLLA. Aud.Supl.: EUROASSET AUDITORES SL. Datos registrales. T 1319 , F 182, S 8, H TO 24001, I/A 8 (17.08.23).
  5. 24/08/2022#7135064
    NombramientosReelecciones
    MASTER PANEL SL. Nombramientos. Aud.Supl.: EUROASSET AUDITORES SL. Reelecciones. Auditor: CAMBA BARBOLLA JORGE-MANUEL. Datos registrales. T 1319 , F 182, S 8, H TO 24001, I/A 7 (10.08.22).
  6. 27/05/2019#5414261
    Nombramientos
    MASTER PANEL SL. Nombramientos. Auditor: CAMBA BARBOLLA JORGE-MANUEL. Aud.Supl.: FISA AUDITORES SL. Datos registrales. T 1319 , F 182, S 8, H TO 24001, I/A 6 (20.05.19).
  7. 14/07/2016#3943672
    Nombramientos
    MASTER PANEL SL. Nombramientos. Auditor: EUROASSET AUDITORES SL. Datos registrales. T 1319 , F 181, S 8, H TO 24001, I/A 5 ( 7.07.16).
  8. 03/07/2012#1798768
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER PANEL SL. Ceses/Dimisiones. Adm. Mancom.: TORREJON TORREJON MIGUEL ANGEL;GONZALEZ BARROSO MANUEL. Nombramientos. Adm. Solid.: GONZALEZ BARROSO MANUEL;GONZALEZ SANCHEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  9. 27/03/2009#142462
    Ampliación de capital
    MASTER PANEL SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 1319 , F 181, S 8, H TO 24001, I/A 3 (18.03.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.