MAT IDEAS Y SOLUCIONES SL
Hoja M566425· NIF B86820917
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/10/2013
- Director :
- Sanabria Noguera Francisca Elizabeth
Legal information
Legal information for MAT IDEAS Y SOLUCIONES SL
Activity
MAT IDEAS Y SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 10 October 2013. The Spanish commercial register has published 11 filings for this company, from 10 October 2013 to 30 June 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
1. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. 2. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS DE MENAJE, HOGAR Y CONSUMO, DECORACION, ZAPATERIA, ROPA, COMPLEMENTO.
Directors and representatives
Directors
Current
- Sanabria Noguera Francisca ElizabethSince 20/01/2017Administrador Único
Former
- Lopez Olivares MarcosCeased on 03/06/2015Administrador Único
Authorised representatives
Former
- Robles Diaz JessicaCeased on 09/09/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/10/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/09/2019· Registered 09/09/2019· I/A 5
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 4
- Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 3
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 3
- Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 2
- NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 2
- ConstituciónPublished 10/10/2013· Registered 01/10/2013· I/A 1
- Declaración de unipersonalidadPublished 10/10/2013· Registered 01/10/2013· I/A 1
- NombramientosPublished 10/10/2013· Registered 01/10/2013· I/A 1
Changes
- 10/10/2013Declaración de unipersonalidad
LOPEZ OLIVARES MARCOS
Capital · events
- 10/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 30/06/2026#9470580
MAT IDEAS Y SOLUCIONES SL. Otros conceptos: CAMBIO DE NIE A DNI DE LA ADMINISTRADORA UNICA DOÑA FRANCISCA ELIZABETH SANABRIA NOGUERA CON DNI 60034750N. Datos registrales. S 8 , H M 566425, I/A 7 (23.06.26).
- 03/11/2023#7775834Cambio de identidad del socio único
MAT IDEAS Y SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANABRIA NOGUERA FRANCISCA ELIZABETH. Datos registrales. T 31468 , F 150, S 8, H M 566425, I/A 6 (26.10.23).
- 16/09/2019#5580863Revocaciones
MAT IDEAS Y SOLUCIONES SL. Revocaciones. Apoderado: ROBLES DIAZ JESSICA. Datos registrales. T 31468 , F 150, S 8, H M 566425, I/A 5 ( 9.09.19).
- 30/01/2017#4218412Nombramientos
MAT IDEAS Y SOLUCIONES SL. Nombramientos. Apoderado: ROBLES DIAZ JESSICA. Datos registrales. T 31468 , F 149, S 8, H M 566425, I/A 4 (20.01.17).
- 30/01/2017#4218411Ceses/DimisionesNombramientos
MAT IDEAS Y SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ROBLES DIAZ JESSICA. Nombramientos. Adm. Unico: SANABRIA NOGUERA FRANCISCA ELIZABETH. Datos registrales. T 31468 , F 149, S 8, H M 566425, I/A 3 (20.01.17).
- 15/06/2015#3366538Ceses/DimisionesNombramientos
MAT IDEAS Y SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ OLIVARES MARCOS. Nombramientos. Adm. Unico: ROBLES DIAZ JESSICA. Datos registrales. T 31468 , F 149, S 8, H M 566425, I/A 2 ( 3.06.15).
- 10/10/2013#2485498ConstituciónDeclaración de unipersonalidadNombramientos
MAT IDEAS Y SOLUCIONES SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: 1. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. 2. COMERCIO AL POR MAYOR Y AL P…
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 2013
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 — Otra educación n.c.o.p. — are listed together.