MATEO HERITAGE 2008 SL
Hoja M464870· NIF B85469401
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 811 923,00 €
- Director :
- Palmero Alcuten Jorge
Legal information
Legal information for MATEO HERITAGE 2008 SL
Activity
MATEO HERITAGE 2008 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 9 July 2009 to 8 July 2026, across 5 distinct types of filing. Its registered share capital is 811 923,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Palmero Alcuten JorgeSince 01/07/2026Administrador Único
Former
- Palmero Moreno RafaelCeased on 01/07/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palmero Ferranda Mateo-Emilio100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 5
- NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 5
- Ampliación de capitalPublished 17/08/2020· Registered 10/08/2020· I/A 4
- Cambio de domicilio socialPublished 11/07/2016· Registered 30/06/2016· I/A 3
- Declaración de unipersonalidadPublished 09/07/2009· Registered 29/06/2009· I/A 2
Changes
- 11/07/2016Cambio de domicilio social
AVDA M-40 5 (ALCORCON)
- 09/07/2009Declaración de unipersonalidad
PALMERO FERRANDA MATEO-EMILIO
Capital · events
- 17/08/2020Ampliación de capitalResulting capital: 811 923,00 € (+127 000,00 €)
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)
- 08/07/2026#9507455Ceses/DimisionesNombramientos
MATEO HERITAGE 2008 SL. Ceses/Dimisiones. Adm. Solid.: PALMERO MORENO RAFAEL;PALMERO ALCUTEN JORGE. Nombramientos. Adm. Unico: PALMERO ALCUTEN JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 17/08/2020#5996311Ampliación de capital
MATEO HERITAGE 2008 SL. Ampliación de capital. Capital: 127.000,00 Euros. Resultante Suscrito: 811.923,00 Euros. Datos registrales. T 25787 , F 104, S 8, H M 464870, I/A 4 (10.08.20).
- 11/07/2016#3937273Cambio de domicilio social
MATEO HERITAGE 2008 SL. Cambio de domicilio social. AVDA M-40 5 (ALCORCON). Datos registrales. T 25787 , F 104, S 8, H M 464870, I/A 3 (30.06.16).
- 09/07/2009#297862Declaración de unipersonalidad
MATEO HERITAGE 2008 SL. Declaración de unipersonalidad. Socio único: PALMERO FERRANDA MATEO-EMILIO. Datos registrales. T 25787 , F 103, S 8, H M 464870, I/A 2 (29.06.09).
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.