MASUBLE SOLUTIONS SOCIEDAD LIMITADA

Hoja Z76106· NIF B21964275

VigenteZaragoza
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 109,00 €
Incorporation :
06/06/2025
Director :
Blesa Jarque Angel

Legal information

Legal information for MASUBLE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000450772359
Legal formSociedad Limitada (SL)
Share capital5 109,00 €
Incorporation date06/06/2025
StatusVigente

Activity

MASUBLE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 6 June 2025. The Spanish commercial register has published 4 filings for this company, from 6 June 2025 to 27 November 2025, across 4 distinct types of filing. Its registered share capital is 5 109,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

Actividad principal: CNAE 6421.- Actividades de sociedades holding. Otras actividades: Actividades de consultoría de gestión empresarial. Compraventa y arrendamiento de inmuebles. Inversiones en empresas emergentes y empresas tecnológicas. Estas actividades podrán ser realizadas por la Sociedad...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MASUBLE SOLUTIONS SOC…Blesa Jarque AngelBlesa Jarque AngelGECOSE SOFTWARE SLGECOSE SOFTWARE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASUBLE SOLUTIONS SOC…Blesa Jarque AngelBlesa Jarque Angel

Beneficial owner (UBO)

Blesa Jarque Angel100 %

Individual · ultimate beneficial owner · since 06/06/2025

Beneficial owner network map

2 nodes Person Company
MASUBLE SOLUTIONS SOC…Blesa Jarque AngelBlesa Jarque Angel

Registered actos

  1. Ampliación de capitalPublished 27/11/2025· Registered 20/11/2025· I/A 2
  2. ConstituciónPublished 06/06/2025· Registered 29/05/2025· I/A 1
  3. Declaración de unipersonalidadPublished 06/06/2025· Registered 29/05/2025· I/A 1
  4. NombramientosPublished 06/06/2025· Registered 29/05/2025· I/A 1

Changes

  1. 06/06/2025Declaración de unipersonalidad

    BLESA JARQUE ANGEL

Capital · events

  1. 27/11/2025Ampliación de capital
    Resulting capital: 5 109,00 € (+2 109,00 €)
  2. 06/06/2025Constitución
    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. 27/11/2025#8944432
    Ampliación de capital
    MASUBLE SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.109,00 Euros. Resultante Suscrito: 5.109,00 Euros. Otros conceptos: Ampliación de capital en MASUBLE SOLUTIONS SL, beneficiaria de la escisión parcial de CATALYST INVESTMENTS SL i…
  2. 06/06/2025#8674879
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASUBLE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: Actividad principal: CNAE 6421.- Actividades de sociedades holding. Otras actividades: Actividades de consultoría de gestión empresarial. Compraventa …

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/ MARIA ZAMBRANO 21 - PORTAL 8, 7º A, Zaragoza
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector