MECAB14 S.L
Hoja B603674· NIF B56497878
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 236 345,00 €
- Incorporation :
- 03/11/2023
- Director :
- Mena Castany Ramon
Legal information
Legal information for MECAB14 S.L
Activity
MECAB14 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 November 2023. The Spanish commercial register has published 4 filings for this company, from 3 November 2023 to 7 February 2025, across 3 distinct types of filing. Its registered share capital is 4 236 345,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Mena Castany RamonSince 24/10/2023Administrador Único
Auditors
Current
- BDO AUDITORES SLPSince 07/02/2025AUDT.CTS.CONAuditor de Cuentas Consolidadas
Directors network map
Registered actos
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
- Ampliación de capitalPublished 03/05/2024· Registered 23/04/2024· I/A 2
- ConstituciónPublished 03/11/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 03/11/2023· Registered 24/10/2023· I/A 1
Capital · events
- 03/05/2024Ampliación de capitalResulting capital: 4 236 345,00 € (+4 233 345,00 €)
- 03/11/2023ConstituciónInitial 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)
- 07/02/2025#8478760Nombramientos
MECAB14 S.L. Nombramientos. AUDT.CTS.CON: BDO AUDITORES SLP. Datos registrales. S 8 , H B 603674, I/A 3 (31.01.25).
- 03/05/2024#8061827Ampliación de capital
MECAB14 S.L. Ampliación de capital. Capital: 4.233.345,00 Euros. Resultante Suscrito: 4.236.345,00 Euros. Datos registrales. T 48988 , F 189, S 8, H B 603674, I/A 2 (23.04.24).
- 03/11/2023#7774938ConstituciónNombramientos
MECAB14 S.L. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC.…
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 2023
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.