MATEU & SANTANDER S.L

Hoja B515211· NIF B67150243

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
28/02/2018
Director :
CALIBRI ADVISORS SL

Legal information

Legal information for MATEU & SANTANDER S.L

NIF
Hoja registral
IRUS1000375652778
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date28/02/2018
Register referenceTomo 46284 · Folio 176 · Hoja B515211
StatusVigente

Activity

MATEU & SANTANDER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 28 February 2018. The Spanish commercial register has published 9 filings for this company, from 28 February 2018 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

LAS ACTUACIONES HABITUALES EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON CARACTER DE AGENTE DE CREDITO. CNAE PRINCIPAL 6499.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATEU & SANTANDER S.LCALIBRI ADVISORS SLCALIBRI ADVISORS SL

Registered actos

  1. RevocacionesPublished 18/06/2026· Registered 10/06/2026· I/A 4
  2. NombramientosPublished 18/06/2026· Registered 10/06/2026· I/A 4
  3. RevocacionesPublished 23/01/2026· Registered 16/01/2026· I/A 3
  4. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 3
  5. RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 2
  6. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 2
  7. Modificaciones estatutariasPublished 22/05/2025· Registered 14/05/2025· I/A 2
  8. ConstituciónPublished 28/02/2018· Registered 19/02/2018· I/A 1
  9. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 22/05/2025Modificaciones estatutarias

Capital · events

  1. 28/02/2018Constitución
    Initial capital: 50 000,00 €

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. 18/06/2026#9413223
    RevocacionesNombramientos
    MATEU & SANTANDER S.L. Revocaciones. ADM.SOLIDAR.: CALIBRI ADVISORS SL;DAVIDER ASOCIADOS SL. REPR.143 RRM: SEGURA MATEU DANIEL;RIDER JIMENEZ DAVID. Nombramientos. ADM.UNICO: CALIBRI ADVISORS SL. REPR.143 RRM: SEGURA MATEU DANIEL. Datos registrales. S…
  2. 23/01/2026#9029192
    RevocacionesNombramientos
    MATEU & SANTANDER S.L. Revocaciones. ADM.SOLIDAR.: SEGURA MATEU DANIEL;RIDER JIMENEZ DAVID. Nombramientos. ADM.SOLIDAR.: CALIBRI ADVISORS SL;DAVIDER ASOCIADOS SL. REPR.143 RRM: SEGURA MATEU DANIEL;RIDER JIMENEZ DAVID. Datos registrales. S 8 , H B 515…
  3. 22/05/2025#8645134
    RevocacionesNombramientosModificaciones estatutarias
    MATEU & SANTANDER S.L. Revocaciones. ADM.UNICO: SEGURA MATEU DANIEL. Nombramientos. ADM.SOLIDAR.: SEGURA MATEU DANIEL;RIDER JIMENEZ DAVID. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B…
  4. 28/02/2018#4768672
    ConstituciónNombramientos
    MATEU & SANTANDER S.L. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: LAS ACTUACIONES HABITUALES EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON …

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 2018

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 addressAV FRANCESC MACIA NUM.92 (VILANOVA I LA GELTRU), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector