MATRERO SPORT SL
Hoja M765876· NIF B09748302
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 831 300,00 €
- Incorporation :
- 18/04/2022
- Director :
- Cascabelo Ferreyra Marcelo Fabian
Legal information
Legal information for MATRERO SPORT SL
Activity
MATRERO SPORT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2022. The Spanish commercial register has published 4 filings for this company, from 18 April 2022 to 15 March 2023, across 4 distinct types of filing. Its registered share capital is 831 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1).- Actividades de las Sociedades Holding: (a).- La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el Capital Social.
Directors and representatives
Directors
Current
- Cascabelo Ferreyra Marcelo FabianSince 07/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cascabelo Ferreyra Marcelo Fabian100 %
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 18/04/2022Declaración de unipersonalidad
CASCABELO FERREYRA MARCELO FABIAN
Capital · events
- 15/03/2023Ampliación de capitalResulting capital: 831 300,00 € (+828 300,00 €)
- 18/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2023#7438068Ampliación de capital
MATRERO SPORT SL. Ampliación de capital. Capital: 828.300,00 Euros. Resultante Suscrito: 831.300,00 Euros. Datos registrales. T 43355 , F 197, S 8, H M 765876, I/A 2 ( 8.03.23).
- 18/04/2022#6916361ConstituciónDeclaración de unipersonalidadNombramientos
MATRERO SPORT SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: "1).- Actividades de las Sociedades Holding: (a).- La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones social…
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.