MATOSHI SA

Hoja M131526· NIF A79004867

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
380 506,05 €
Directors :
Marina Esteban Eduardo Santiago, Marina Blanco Silvia, Marina Blanco Jose Manuel, Marina Shimura Sofia Mimi, Marina Shimura Eduardo-Yu, Shimura Tomoko

Legal information

Legal information for MATOSHI SA

NIF
Hoja registral
IRUS1000250832033
Legal formSociedad Anónima (SA)
Share capital380 506,05 €
LocalityMadrid
Register referenceTomo 8150 · Folio 161 · Hoja M131526
StatusVigente

Activity

MATOSHI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 June 2012 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 380 506,05 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MATOSHI SAMarina Blanco Jose ManuelMarina Blanco Jose M…Marina Blanco SilviaMarina Blanco SilviaMarina Esteban Eduardo SantiagoMarina Esteban Eduar…Marina Shimura Eduardo-YuMarina Shimura Eduar…Marina Shimura Sofia MimiMarina Shimura Sofia…Shimura TomokoShimura TomokoMARINA ORIENTE SLMARINA ORIENTE SLNELIBA SANELIBA SASASA DIFUSION SLSASA DIFUSION SLSHIMU PROJECT SLSHIMU PROJECT SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 9
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 9
  3. ReeleccionesPublished 16/07/2021· Registered 09/07/2021· I/A 8
  4. ReeleccionesPublished 24/04/2015· Registered 16/04/2015· I/A 7
  5. Modificaciones estatutariasPublished 24/04/2015· Registered 16/04/2015· I/A 7
  6. Ampliación de capitalPublished 03/07/2012· Registered 20/06/2012· I/A 6
  7. ReeleccionesPublished 20/06/2012· Registered 08/06/2012· I/A 5

Changes

  1. 24/04/2015Modificaciones estatutarias

Capital · events

  1. 03/07/2012Ampliación de capital
    Resulting capital: 380 506,05 €

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. 19/03/2026#9134142
    Ceses/DimisionesNombramientos
    MATOSHI SA. Ceses/Dimisiones. Adm. Unico: MARINA ESTEBAN EDUARDO. Nombramientos. Consejero: MARINA ESTEBAN EDUARDO SANTIAGO;SHIMURA TOMOKO;MARINA BLANCO JOSE MANUEL;MARINA SHIMURA SOFIA MIMI;MARINA SHIMURA EDUARDO- YU. Presidente: MARINA ESTEBAN EDUA…
  2. 16/07/2021#6529747
    Reelecciones
    MATOSHI SA. Reelecciones. Adm. Unico: MARINA ESTEBAN EDUARDO. Datos registrales. T 8150 , F 161, S 8, H M 131526, I/A 8 ( 9.07.21).
  3. 24/04/2015#3296676
    ReeleccionesModificaciones estatutarias
    MATOSHI SA. Reelecciones. Adm. Unico: MARINA ESTEBAN EDUARDO. Modificaciones estatutarias. Se modifican y refunden los estatutos sociales.. Datos registrales. T 8150 , F 158, S 8, H M 131526, I/A 7 (16.04.15).
  4. 03/07/2012#1797632
    Ampliación de capital
    MATOSHI SA. Ampliación de capital. Suscrito: 80.000,00 Euros. Desembolsado: 80.000,00 Euros. Resultante Suscrito: 380.506,05 Euros. Resultante Desembolsado: 380.506,05 Euros. Datos registrales. T 8150 , F 158, S 8, H M 131526, I/A 6 (20.06.12).
  5. 20/06/2012#1777668
    Reelecciones
    MATOSHI SA. Reelecciones. Adm. Unico: MARINA ESTEBAN EDUARDO. Datos registrales. T 8150 , F 158, S 8, H M 131526, I/A 5 ( 8.06.12).

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 addressVERGARA NUMERO 6, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector