MASTERTOUCH AUTOMOTIVE GROUP SL

Hoja CS49943· NIF B22866248

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 023,93 €
Incorporation :
17/09/2025
Directors :
Baeta Bravo Luis Alexander, Dias Jaramillo Jorge Bolivar

Legal information

Legal information for MASTERTOUCH AUTOMOTIVE GROUP SL

NIF
Hoja registral
IRUS1000456985179
Legal formSociedad Limitada (SL)
Share capital39 023,93 €
Incorporation date17/09/2025
LocalityCastellón de la Plana/Castelló de la Plana
StatusVigente

Activity

MASTERTOUCH AUTOMOTIVE GROUP SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 17 September 2025. The Spanish commercial register has published 7 filings for this company, from 17 September 2025 to 4 June 2026, across 6 distinct types of filing. Its registered share capital is 39 023,93 €.

Economic activity (CNAE)

9531

Corporate purpose

La reparación, mantenimiento, y acondicionamiento de vehículos de todo tipo, incluyendo automóviles, motocicletas, camiones y vehículos pesados. Además, se dedicará a la compra, venta, importación, exportación y distribución de vehículos nuevos y usados. La empresa también prestará servicios de ases.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MASTERTOUCH AUTOMOTIV…Dias Jaramillo Jorge BolivarDias Jaramillo Jorge…Baeta Bravo Luis AlexanderBaeta Bravo Luis Ale…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/06/2026) : Baeta Bravo Luis Alexander

⚠ 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 04/06/2026) : Baeta Bravo Luis Alexander

⚠ 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 04/06/2026· Registered 28/05/2026· I/A 2
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 2
  3. Ampliación de capitalPublished 04/06/2026· Registered 28/05/2026· I/A 2
  4. Modificaciones estatutariasPublished 04/06/2026· Registered 28/05/2026· I/A 2
  5. ConstituciónPublished 17/09/2025· Registered 10/09/2025· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2025· Registered 10/09/2025· I/A 1
  7. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 1

Changes

  1. 04/06/2026Modificaciones estatutarias
  2. 04/06/2026Pérdida del carácter de unipersonalidad
  3. 17/09/2025Declaración de unipersonalidad

    BAETA BRAVO LUIS ALEXANDER

Capital · events

  1. 04/06/2026Ampliación de capital
    Resulting capital: 39 023,93 € (+24 023,93 €)
  2. 17/09/2025Constitución
    Initial capital: 15 000,00 €

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. 04/06/2026#9343063
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutarias
    MASTERTOUCH AUTOMOTIVE GROUP SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAETA BRAVO LUIS ALEXANDER. Nombramientos. Adm. Solid.: BAETA BRAVO LUIS ALEXANDER;DIAS JARAMILLO JORGE BOLIVAR. Ampliación de capital. Capital: 2…
  2. 17/09/2025#8825768
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTERTOUCH AUTOMOTIVE GROUP SL. Constitución. Comienzo de operaciones: 12.08.25. Objeto social: La reparación, mantenimiento, y acondicionamiento de vehículos de todo tipo, incluyendo automóviles, motocicletas, camiones y vehículos pesados. Además, …

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 2025

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/ MAYOR 28 5º 5ª (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector