MATHESIS CORPORATION SL
Hoja NA18690· NIF B31758824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Badiola Arcocha Gotzon Mirena
Legal information
Legal information for MATHESIS CORPORATION SL
Activity
MATHESIS CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Iza/Itza (Navarra). The Spanish commercial register has published 6 filings for this company, from 3 October 2023 to 3 November 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Badiola Arcocha Gotzon MirenaSince 22/09/2023Administrador Único
Former
- Labiano Ilundain Jose IgnacioCeased on 27/10/2025Administrador Mancomunado
- Badiola Arcocha GotzonCeased on 22/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Badiola Arcocha Gotzon Mirena100 %
Individual · ultimate beneficial owner · since 03/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2025· Registered 27/10/2025· I/A 4
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 4
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 4
- Cambio de domicilio socialPublished 30/11/2023· Registered 24/11/2023· I/A 3
- Ceses/DimisionesPublished 03/10/2023· Registered 22/09/2023· I/A 2
- NombramientosPublished 03/10/2023· Registered 22/09/2023· I/A 2
Changes
- 03/11/2025Declaración de unipersonalidad
BADIOLA ARCOCHA GOTZON MIRENA
- 30/11/2023Cambio de domicilio social
C/ EL ROBLEDAL, 9, ZUASTI 31892 (IZA)
Timeline (BORME)
- 03/11/2025#8897349Declaración de unipersonalidadCeses/DimisionesNombramientos
MATHESIS CORPORATION SL. Declaración de unipersonalidad. Socio único: BADIOLA ARCOCHA GOTZON MIRENA. Ceses/Dimisiones. Adm. Mancom.: BADIOLA ARCOCHA GOTZON MIRENA;LABIANO ILUNDAIN JOSE IGNACIO. Nombramientos. Adm. Unico: BADIOLA ARCOCHA GOTZON MIRENA… - 30/11/2023#7820411Cambio de domicilio social
MATHESIS CORPORATION SL. Cambio de domicilio social. C/ EL ROBLEDAL, 9, ZUASTI 31892 (IZA). Datos registrales. T 925 , F 36, S 8, H NA 18690, I/A 3 (24.11.23).
- 03/10/2023#7732826Ceses/DimisionesNombramientos
MATHESIS CORPORATION SL. Ceses/Dimisiones. Adm. Solid.: BADIOLA ARCOCHA GOTZON;LABIANO ILUNDAIN JOSE IGNACIO. Nombramientos. Adm. Mancom.: BADIOLA ARCOCHA GOTZON MIRENA;LABIANO ILUNDAIN JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administraci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.