MATTERIA CAPITAL SL

Hoja M715986· NIF B88618434

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2020
Director :
Lopez Marcote Jose Manuel

Legal information

Legal information for MATTERIA CAPITAL SL

NIF
Hoja registral
IRUS1000305576059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2020
LocalityMadrid
Register referenceTomo 40302 · Folio 202 · Hoja M715986
StatusVigente

Activity

MATTERIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 6 April 2020. The Spanish commercial register has published 5 filings for this company, from 6 April 2020 to 26 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones y promover como intermediario independiente por cuenta ajena, la captación de fondos para dichas actividades. CNAE 6619: Otras actividades auxiliares a los servicios financieros, etc.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
MATTERIA CAPITAL SLLopez Marcote Jose ManuelLopez Marcote Jose M…EMPORIUM PATRIMONIAL DE INMUEBLES SLEMPORIUM PATRIMONIAL…MIKOR GRUPO EMPRESARIAL SLMIKOR GRUPO EMPRESAR…PUBLIDATIS SLPUBLIDATIS SLDESTER APLICACIONES INTEGRALES SLDESTER APLICACIONES …PUBLIDATIS EVENTS SLPUBLIDATIS EVENTS SLSEFISE RENT A CAR S.LSEFISE RENT A CAR S.LNUEVA GESTION PATRIMONIAL 2016 SLNUEVA GESTION PATRIM…INMOVENTA GAVA 2017 S.LINMOVENTA GAVA 2017 …INVERSIONES DEL BESOS Y MARESME 2020 S.LINVERSIONES DEL BESO…VITALICIO DE INVERSIONES 2020 S.LVITALICIO DE INVERSI…EMPORIUM CARS 2021 S.LEMPORIUM CARS 2021 S…EMPORIUM PATRIMONIOS COMERCIALES E INDUSTRIALES S.LEMPORIUM PATRIMONIOS…EMPORIUM PATRIMONIOS TURISTICOS Y HOTELEROS DEL FUTURO S.LEMPORIUM PATRIMONIOS…INVERVITALIA SPAIN S.LINVERVITALIA SPAIN S…EMPORIUM INVESTMENTS&BUSINESS S.LEMPORIUM INVESTMENTS…EMPORIUM VIVIENDAS RESIDENCIALES SLEMPORIUM VIVIENDAS R…EMPORIUM RESIDENCIALES PATRIMONIALES SLEMPORIUM RESIDENCIAL…CONSORCIO DE INVERSIONES AGRUPADAS SLCONSORCIO DE INVERSI…OBRADOIRO CLUB DE AMIGOS BALONCESTO SADOBRADOIRO CLUB DE AM…EMPORIUM ADVISORY GLOBAL SLEMPORIUM ADVISORY GL…EMPORIUM RENT A CAR SLEMPORIUM RENT A CAR …EMPORIUM PATRIMONIAL DE INVERSIONES SLEMPORIUM PATRIMONIAL…EMPORIUM INVERSIONES E INMUEBLES SLEMPORIUM INVERSIONES…LUNK BEAUTY SLLUNK BEAUTY SLEMPORIUM GENERAL DE INVERSIONES SLEMPORIUM GENERAL DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATTERIA CAPITAL SLFML71 CREACIONES EMPRESARIALES SLFML71 CREACIONES EMP…

Beneficial owner (UBO)

FML71 CREACIONES EMPRESARIALES SL100 %Vigente

Legal entity · since 06/04/2020

Beneficial owner network map

2 nodes Person Company
MATTERIA CAPITAL SLFML71 CREACIONES EMPRESARIALES SLFML71 CREACIONES EMP…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 2
  2. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 2
  3. ConstituciónPublished 06/04/2020· Registered 30/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 06/04/2020· Registered 30/03/2020· I/A 1
  5. NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 06/04/2020Declaración de unipersonalidad

    FML71 CREACIONES EMPRESARIALES SL

Capital · events

  1. 06/04/2020Constitución
    Initial 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)

  1. 26/05/2021#6439383
    Ceses/DimisionesNombramientos
    MATTERIA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARTIN LOARTE FERNANDO. Nombramientos. Adm. Unico: LOPEZ MARCOTE JOSE MANUEL. Datos registrales. T 40302 , F 202, S 8, H M 715986, I/A 2 (19.05.21).
  2. 06/04/2020#5865543
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATTERIA CAPITAL SL. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones y promover como intermediario independiente por cuenta ajena, la captación d…

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 2020

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 addressPASEO DE LA CASTELLANA 194 (MADRID), 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.

Prospect this sectorAll companies in this sector