MATOSI SL
Hoja M39215· NIF B80218357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puerto Ortuño Candida Maria
Legal information
Legal information for MATOSI SL
Activity
MATOSI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 October 2024 to 4 November 2025, across 5 distinct types of filing.
Corporate purpose
La prestación de servicios de consultoría y asesoramiento en materia inmobiliaria. La promoción y adquisición de toda clase de inmuebles, para destinarlos a la venta, o su explotación en arrendamiento, o por cualquier otro título válido en Derecho.
Directors and representatives
Directors
Current
- Puerto Ortuño Candida MariaSince 28/10/2025Administrador Único
Former
- Pardo Ruiz EvaCeased on 28/10/2025Administrador Único
- SHINE FINANCE SACeased on 21/10/2024Administrador Único
Authorised representatives
Former
- Zamora Arce BernalCeased on 21/10/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 12
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 12
- Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 11
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 11
- Modificaciones estatutariasPublished 28/10/2024· Registered 21/10/2024· I/A 11
- Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 11
- Cambio de objeto socialPublished 28/10/2024· Registered 21/10/2024· I/A 11
Changes
- 28/10/2024Cambio de domicilio social
C/ VELAZQUEZ 27 1º - EXTERIOR IZQUIERDA (MADRID)
- 28/10/2024Cambio de objeto social
La prestación de servicios de consultoría y asesoramiento en materia inmobiliaria. La promoción y adquisición de toda clase de inmuebles, para destinarlos a la venta, o su explotación en arrendamiento, o por cualquier otro título válido en Derecho.
- 28/10/2024Modificaciones estatutarias
Timeline (BORME)
- 04/11/2025#8899518Ceses/DimisionesNombramientos
MATOSI SL. Ceses/Dimisiones. Adm. Unico: PARDO RUIZ EVA. Nombramientos. Adm. Unico: PUERTO ORTUÑO CANDIDA MARIA. Datos registrales. S 8 , H M 39215, I/A 12 (28.10.25).
- 28/10/2024#8314489Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MATOSI SL. Ceses/Dimisiones. Adm. Unico: SHINE FINANCE SA. Representan: ZAMORA ARCE BERNAL. Nombramientos. Adm. Unico: PARDO RUIZ EVA. Modificaciones estatutarias. ADAPTACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Fecha de Cierre de Ejercicio: 31/1…
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 — Madrid — are listed together, with their address.