MATEC TECNOLOGIA SL

Hoja PM71939· NIF B57811283

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otro material de transporte n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2013
Director :
Plahut Ingo

Legal information

Legal information for MATEC TECNOLOGIA SL

NIF
Hoja registral
IRUS1000096845982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2013
Register referenceTomo 2538 · Folio 82 · Hoja PM71939
StatusVigente

Activity

MATEC TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). It was incorporated on 17 June 2013. The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 23 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3099 · Fabricación de otro material de transporte n.c.o.p.

Corporate purpose

La construcción, reparación y colocación de maquinaría industrial y de automoción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATEC TECNOLOGIA SLPlahut IngoPlahut Ingo

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 23/09/2025) : Roislehner Patrick

⚠ 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 23/09/2025) : Roislehner Patrick

⚠ 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 23/09/2025· Registered 16/09/2025· I/A 3
  2. Ceses/DimisionesPublished 10/04/2014· Registered 02/04/2014· I/A 2
  3. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 2
  5. ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/06/2013· Registered 07/06/2013· I/A 1
  7. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 23/09/2025Pérdida del carácter de unipersonalidad
  2. 10/04/2014Modificaciones estatutarias
  3. 17/06/2013Declaración de unipersonalidad

    ROISLEHNER PATRICK

Capital · events

  1. 17/06/2013Constitución
    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. 23/09/2025#8832170
    Pérdida del carácter de unipersonalidad
    MATEC TECNOLOGIA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 71939, I/A 3 (16.09.25).
  2. 10/04/2014#2759428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATEC TECNOLOGIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROISLEHNER PATRICK;PLAHUT INGO. Nombramientos. Adm. Unico: PLAHUT INGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 17/06/2013#2326479
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATEC TECNOLOGIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.13. Objeto social: La construcción, reparación y colocación de maquinaría industrial y de automoción. Domicilio: LUGAR ES CLOT GRAN CASA SA TORRE S/N - CALA RAT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR ES CLOT GRAN CASA SA TORRE S/N - CALA RATJAD (CAPDEPERA), Illes Balears
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 — Fabricación de otro material de transporte n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector