MECOINVEST SL
Hoja M889302· NIF B88706635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2026
- Director :
- GRUFAMARA SL
Legal information
Legal information for MECOINVEST SL
Activity
MECOINVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2026. The Spanish commercial register has published 5 filings for this company, from 19 June 2026 to 14 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) Promoción Inmobiliaria: La Sociedad estará autorizada para promover proyectos inmobiliarios, lo que implica la adquisición de terrenos, la realización de estudios de viabilidad, la obtención de permisos y licencias necesarias, la planificación y diseño de los proyectos, la comercialización de las.
Directors and representatives
Directors
Current
- GRUFAMARA SLSince 12/06/2026Administrador Único
Authorised representatives
Current
- Bravo Osorio MariaSince 12/06/2026Representante
Directors network map
Cap table · shareholdings
- GRUFAMARA SL100 %
Legal entity · since 14/09/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUFAMARA SL100 %Vigente
Legal entity · since 14/09/2026
Beneficial owner network map
Registered actos
- Cambio de identidad del socio únicoPublished 14/09/2026· Registered 07/09/2026· I/A 2
- Cambio de denominación socialPublished 14/09/2026· Registered 07/09/2026· I/A 2
- ConstituciónPublished 19/06/2026· Registered 12/06/2026· I/A 1
- Declaración de unipersonalidadPublished 19/06/2026· Registered 12/06/2026· I/A 1
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
LANTIA CAPITAL, SL→MECOINVEST SL
- 19/06/2026Declaración de unipersonalidad
UROLA INVESTMENTS SL
Capital · events
- 19/06/2026ConstituciónInitial 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)
- 14/09/2026#10742660Cambio de identidad del socio únicoCambio de denominación social
MECOINVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUFAMARA SL. Cambio de denominación social. LANTIA CAPITAL, SL. Datos registrales. S 8 , H M 889302, I/A 2 ( 7.09.26).
- 19/06/2026#9420722ConstituciónDeclaración de unipersonalidadNombramientos
MECOINVEST SL. Constitución. Comienzo de operaciones: 5.05.26. Objeto social: a) Promoción Inmobiliaria: La Sociedad estará autorizada para promover proyectos inmobiliarios, lo que implica la adquisición de terrenos, la realización de estudios de via…
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 2026
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 — CNAE 6812 — are listed together.