MATSHAUEY GROUP SL
Hoja SS36957· NIF B75123539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 31/12/2014
Legal information
Legal information for MATSHAUEY GROUP SL
Activity
MATSHAUEY GROUP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 31 December 2014. The Spanish commercial register has published 10 filings for this company, from 31 December 2014 to 15 January 2026, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Former
- Garbayo Alduan Maria YolandaCeased on 29/12/2025Administrador Solidario
- Loinaz Garcia RamonCeased on 29/12/2025Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ORIAMENDI BERRI GRUPO SL100 %Vigente
Legal entity · since 31/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 29/12/2025· I/A 4
- NombramientosPublished 15/01/2026· Registered 29/12/2025· I/A 4
- DisoluciónPublished 15/01/2026· Registered 29/12/2025· I/A 4
- ExtinciónPublished 15/01/2026· Registered 29/12/2025· I/A 4
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 2
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 2
- Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 2
- ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
- Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1
Changes
- 15/01/2026Disolución
- 15/01/2026Extinción
- 09/02/2015Modificaciones estatutarias
- 31/12/2014Declaración de unipersonalidad
ORIAMENDI BERRI GRUPO SL
Capital · events
- 31/12/2014ConstituciónInitial capital: 6 000,00 €
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)
- 15/01/2026#9010757Ceses/DimisionesNombramientosDisoluciónExtinción
MATSHAUEY GROUP SL. Ceses/Dimisiones. Liquidador: LOINAZ GARCIA RAMON. Adm. Solid.: LOINAZ GARCIA RAMON;GARBAYO ALDUAN MARIA YOLANDA. Nombramientos. Liquidador: LOINAZ GARCIA RAMON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 369… - 09/02/2015#3181918Ceses/DimisionesNombramientosModificaciones estatutarias
MATSHAUEY GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOINAZ GARCIA RAMON. Nombramientos. Adm. Solid.: LOINAZ GARCIA RAMON;GARBAYO ALDUAN MARIA YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administra… - 31/12/2014#3134632ConstituciónDeclaración de unipersonalidadNombramientos
MATSHAUEY GROUP SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: Promoción inmobiliaria. Domicilio: PASEO ORIAMENDI Nº76. B. (DONOSTIA-SAN SEBASTIAN). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Socio único: ORIAMENDI …
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 2014
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 — Gipuzkoa — are listed together, with their address.