MATIZAL INTERMEDIARIA SL

Hoja A112482· NIF B98030117

VigenteAlicante

Registered address :
Activity :: Actividades de las sedes centrales
Legal form :: Sociedad Limitada (SL)
Share capital :: 20 256,00 €
Director :: Sanchez Girona Pedro

Legal information

Legal information for MATIZAL INTERMEDIARIA SL

NIF

Hoja registral

IRUS1000161837245

Legal formSociedad Limitada (SL)

Share capital20 256,00 €

LocalityElche/Elx

StatusVigente

Activity

MATIZAL INTERMEDIARIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 8 August 2012 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 20 256,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La Sociedad tendrá por objeto: a.- La tenencia por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección o gestión, por cuenta propia, de dichas participaciones mediante la correspondiente organización de medios materiales y personales que permi.

Directors and representatives

Directors

Current

Sanchez Girona Pedro
Administrador Único

Authorised representatives

Current

Andino Rojas Isabel Maria
Apoderado
Since 04/12/2025

Directors network map

7 nodes Person Company

Cap table · shareholdings

Sanchez Girona Pedro100 %
Individual · since 24/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Sanchez Girona Pedro100 %

Individual · ultimate beneficial owner · since 24/07/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 8
Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 6
Ampliación de capitalPublished 25/07/2019· Registered 17/07/2019· I/A 5
Declaración de unipersonalidadPublished 24/07/2019· Registered 16/07/2019· I/A 4
Cambio de objeto socialPublished 24/07/2019· Registered 16/07/2019· I/A 4
Ampliación de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 3

Changes

01/04/2024Cambio de domicilio social
C/ VENDIMIA 6 - PARTIDA DE TORRELLANO (ELCHE)
24/07/2019Cambio de objeto social
La Sociedad tendrá por objeto: a.- La tenencia por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección o gestión, por cuenta propia, de dichas participaciones mediante la correspondiente organización de medios materiales y personales que permi.
24/07/2019Declaración de unipersonalidad
SANCHEZ GIRONA PEDRO

Capital · events

25/07/2019Ampliación de capital
Resulting capital: 20 256,00 € (+6 250,00 €)
08/08/2012Ampliación de capital
Resulting capital: 14 006,00 € (+11 000,00 €)

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)

12/12/2025#8967607

Nombramientos

MATIZAL INTERMEDIARIA SL. Nombramientos. Apoderado: ANDINO ROJAS ISABEL MARIA. Datos registrales. S 8 , H A 112482, I/A 8 ( 4.12.25).

01/04/2024#8009789

Cambio de domicilio social

MATIZAL INTERMEDIARIA SL. Cambio de domicilio social. C/ VENDIMIA 6 - PARTIDA DE TORRELLANO (ELCHE). Datos registrales. T 3292 , F 37, S 8, H A 112482, I/A 6 (21.03.24).

25/07/2019#5511766

Ampliación de capital

MATIZAL INTERMEDIARIA SL. Ampliación de capital. Capital: 6.250,00 Euros. Resultante Suscrito: 20.256,00 Euros. Datos registrales. T 3292 , F 36, S 8, H A 112482, I/A 5 (17.07.19).

24/07/2019#5509183

Declaración de unipersonalidadCambio de objeto social

MATIZAL INTERMEDIARIA SL. Declaración de unipersonalidad. Socio único: SANCHEZ GIRONA PEDRO. Cambio de objeto social. La Sociedad tendrá por objeto: a.- La tenencia por cuenta propia de participaciones en entidades de todo tipo, tengan o no personali…

08/08/2012#1850431

Ampliación de capital

MATIZAL INTERMEDIARIA SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.006,00 Euros. Datos registrales. T 3292 , F 36, S 8, H A 112482, I/A 3 (27.07.12).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ VENDIMIA 6 - PARTIDA DE TORRELLANO (ELCHE), Elche/Elx, Alicante

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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector