MATRIAN INVERSIONES SOCIEDAD LIMITADA

Hoja GR17840· NIF B18565622

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
295 000,00 €
Directors :
Angel Martinez Santiago, Maria Trinidad Jimenez Santiago

Legal information

Legal information for MATRIAN INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208162569
Legal formSociedad Limitada (SL)
Share capital295 000,00 €
Register referenceTomo 933 · Folio 220 · Hoja GR17840
StatusVigente

Activity

MATRIAN INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 August 2015 to 7 April 2025, across 7 distinct types of filing. Its registered share capital is 295 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Santiago Buendia Maria100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  3. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 3
  4. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 3
  6. Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
  8. Ampliación de capitalPublished 24/08/2015· Registered 17/08/2015· I/A 2

Changes

  1. 23/01/2019Ampliación del objeto social

    Ampliado en: b) La comercialización, mantenimiento, reparación, instalación y arrendamiento de máquinas de escribir, calculadoras, fotocopiadoras, equipos de proceso de datos, cajas registradoras, reproductoras y en general productos de hardware, así como software y los accesorios y complementos de.

  2. 23/01/2019Cambio de domicilio social

    AVDA DE LA PALMERA 12 (GRANADA)

  3. 23/01/2019Declaración de unipersonalidad

    SANTIAGO BUENDIA MARIA

  4. 23/01/2019Modificaciones estatutarias

Capital · events

  1. 23/01/2019Ampliación de capital
    Resulting capital: 295 000,00 € (+145 000,00 €)
  2. 24/08/2015Ampliación de capital
    Resulting capital: 150 000,00 € (+90 000,00 €)

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)

  1. 07/04/2025#8578529
    MATRIAN INVERSIONES SOCIEDAD LIMITADA. Fe de erratas: El administrador Solidario designada correcta es DOÑA MARIA TRINIDAD MARTINEZ SANTIAGO con D.N.I./N.I.F. 74659552B. Datos registrales. S 8 , H GR 17840, I/A 4 (19.11.24).
  2. 26/11/2024#8362756
    Ceses/DimisionesNombramientos
    MATRIAN INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA SANTIAGO BUENDIA. Nombramientos. Adm. Solid.: MARIA TRINIDAD JIMENEZ SANTIAGO;ANGEL MARTINEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 23/01/2019#5218833
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MATRIAN INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTIAGO BUENDIA MARIA. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 295.000,00 Euros. Modificaciones estatutarias. Se modifica el parrafo t…
  4. 24/08/2015#3474497
    Ampliación de capital
    MATRIAN INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 933 , F 220, S 8, H GR 17840, I/A 2 (17.08.15).

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 addressAVDA DE LA PALMERA 12 (GRANADA), Granada
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