MATEL 2021 SL
Hoja M740403· NIF B05370465
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Incorporation :
- 28/04/2021
- Director :
- Esquibel Iglesias Francisco Borja
Legal information
Legal information for MATEL 2021 SL
Activity
MATEL 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 April 2021. The Spanish commercial register has published 4 filings for this company, from 28 April 2021 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 800 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes".
Directors and representatives
Directors
Current
- Esquibel Iglesias Francisco BorjaSince 21/04/2021Administrador Único
Authorised representatives
Current
- Esquibel Lopez Quesada BorjaSince 10/10/2023Apoderado Solidario
- Esquibel Lopez Quesada CarlotaSince 10/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esquibel Iglesias Francisco Borja100 %
Individual · ultimate beneficial owner · since 28/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 28/04/2021· Registered 21/04/2021· I/A 1
- Declaración de unipersonalidadPublished 28/04/2021· Registered 21/04/2021· I/A 1
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 1
Changes
- 28/04/2021Declaración de unipersonalidad
ESQUIBEL IGLESIAS FRANCISCO BORJA
Capital · events
- 28/04/2021ConstituciónInitial capital: 800 000,00 €
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)
- 18/10/2023#7752046Nombramientos
MATEL 2021 SL. Nombramientos. Apo.Sol.: ESQUIBEL LOPEZ QUESADA BORJA;ESQUIBEL LOPEZ QUESADA CARLOTA. Datos registrales. T 41799 , F 87, S 8, H M 740403, I/A 2 (10.10.23).
- 28/04/2021#6380689ConstituciónDeclaración de unipersonalidadNombramientos
MATEL 2021 SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes". Domicilio: PASEO DE LA HABANA 24 …
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 2021
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 — Actividades de las sedes centrales — are listed together.