MECA 22 HOLDING SL

Hoja M775174· NIF B72504210

Struck off · 25/04/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
29/09/2022

Legal information

Legal information for MECA 22 HOLDING SL

NIF
Hoja registral
IRUS1000311363246
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date29/09/2022
Register referenceTomo 43934 · Folio 115 · Hoja M775174
StatusLiquidada

Activity

MECA 22 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 September 2022. The Spanish commercial register has published 11 filings for this company, from 29 September 2022 to 25 April 2025, across 7 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Carvalho Mario Sergio Venancio100 %

Individual · ultimate beneficial owner · since 29/09/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 5
  2. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 5
  3. DisoluciónPublished 25/04/2025· Registered 16/04/2025· I/A 5
  4. ExtinciónPublished 25/04/2025· Registered 16/04/2025· I/A 5
  5. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 4
  6. Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 3
  7. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 3
  8. Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 2
  9. ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
  10. Declaración de unipersonalidadPublished 29/09/2022· Registered 22/09/2022· I/A 1
  11. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1

Changes

  1. 25/04/2025Disolución
  2. 25/04/2025Extinción
  3. 25/07/2023Modificaciones estatutarias
  4. 29/09/2022Declaración de unipersonalidad

    DE CARVALHO MARIO SERGIO VENANCIO

Capital · events

  1. 29/09/2022Constitución
    Initial capital: 300 000,00 €

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. 25/04/2025#8608236
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MECA 22 HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: DE CARVALHO MARIO SERGIO VENANCIO;CORPAG SERVICES ESPAÑA SL. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Nombramientos. Liquidador: CORPAG SERVICES ESPAÑA SL. Representan: AGEO ALVAREZ DE TOLEDO TOMA…
  2. 25/08/2023#7688300
    Nombramientos
    MECA 22 HOLDING SL. Nombramientos. Apoderado: DE CARVALHO MARIO SERGIO VENANCIO;AGEO ALVAREZ DE TOLEDO TOMAS. Datos registrales. T 43934 , F 115, S 8, H M 775174, I/A 4 (18.08.23).
  3. 25/08/2023#7688299
    Ceses/DimisionesNombramientos
    MECA 22 HOLDING SL. Ceses/Dimisiones. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Adm. Solid.: DE CARVALHO MARIO SERGIO VENANCIO;CORPAG SERVICES ESPAÑA SL. Nombramientos. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Adm. Mancom.: DE CARVALHO MARIO SERGI…
  4. 25/07/2023#7643344
    Modificaciones estatutarias
    MECA 22 HOLDING SL. Modificaciones estatutarias. 25. Datos registrales. T 43934 , F 114, S 8, H M 775174, I/A 2 (18.07.23).
  5. 29/09/2022#7176590
    ConstituciónDeclaración de unipersonalidadNombramientos
    MECA 22 HOLDING SL. Constitución. Comienzo de operaciones: 14.09.22. Objeto social: La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la corre…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 8 2º B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector