MASTER YODA ENTERPRISES SL

Hoja MA165089· NIF B67968073

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 506 000,00 €
Incorporation :
02/02/2022
Director :
De Vos Wim Georges Elza

Legal information

Legal information for MASTER YODA ENTERPRISES SL

NIF
Hoja registral
IRUS1000048286166
Legal formSociedad Limitada (SL)
Share capital1 506 000,00 €
Incorporation date02/02/2022
LocalityMarbella
Register referenceTomo 6119 · Folio 127 · Hoja MA165089
StatusVigente

Activity

MASTER YODA ENTERPRISES 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 2 February 2022. The Spanish commercial register has published 6 filings for this company, from 2 February 2022 to 22 December 2025, across 5 distinct types of filing. Its registered share capital is 1 506 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Administración y gerencia de sociedades. Actuación como Sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o participaciones, s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Vos Wim Georges Elza100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 4
  2. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  4. ConstituciónPublished 02/02/2022· Registered 21/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2022· Registered 21/01/2022· I/A 1
  6. NombramientosPublished 02/02/2022· Registered 21/01/2022· I/A 1

Changes

  1. 07/07/2022Cambio de domicilio social

    AVDA BARCELONA 4 - EDIFICIO LOS NARANJOS, PORTAL 5 (MARBELLA)

  2. 02/02/2022Declaración de unipersonalidad

    DE VOS WIM GEORGES ELZA

Capital · events

  1. 19/03/2024Ampliación de capital
    Resulting capital: 1 506 000,00 € (+1 503 000,00 €)
  2. 02/02/2022Constitución
    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. 22/12/2025#8985656
    Nombramientos
    MASTER YODA ENTERPRISES SL. Nombramientos. Apoderado: ROSAS TERNERO LUIS MIGUEL. Datos registrales. S 8 , H MA165089, I/A 4 (15.12.25).
  2. 19/03/2024#7993084
    Ampliación de capital
    MASTER YODA ENTERPRISES SL. Ampliación de capital. Capital: 1.503.000,00 Euros. Resultante Suscrito: 1.506.000,00 Euros. Datos registrales. T 6119, L 5026, F 127, S 8, H MA165089, I/A 3 (12.03.24).
  3. 07/07/2022#7063887
    Cambio de domicilio social
    MASTER YODA ENTERPRISES SL. Cambio de domicilio social. AVDA BARCELONA 4 - EDIFICIO LOS NARANJOS, PORTAL 5 (MARBELLA). Datos registrales. T 6119, L 5026, F 127, S 8, H MA165089, I/A 2 (30.06.22).
  4. 02/02/2022#6792166
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTER YODA ENTERPRISES SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: Administración y gerencia de sociedades. Actuación como Sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en ot…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARCELONA 4 - EDIFICIO LOS NARANJOS, PORTAL 5 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector