MEEUS RODRIGUEZ HOLDING SL

Hoja M877692· NIF B26637538

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2026
Directors :
Rodriguez Garzotto Analia Adela, Augusto Meeus Federico

Legal information

Legal information for MEEUS RODRIGUEZ HOLDING SL

NIF
Hoja registral
IRUS1000466722260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2026
StatusVigente

Activity

MEEUS RODRIGUEZ HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2026. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actuar como sociedad holding mediante la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MEEUS RODRIGUEZ HOLDI…Augusto Meeus FedericoAugusto Meeus Federi…Rodriguez Garzotto Analia AdelaRodriguez Garzotto A…ALBOREA SALUD SLALBOREA SALUD SL

Registered actos

  1. ConstituciónPublished 02/03/2026· Registered 23/02/2026· I/A 1
  2. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 1

Capital · events

  1. 02/03/2026Constitución
    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. 02/03/2026#9099167
    ConstituciónNombramientos
    MEEUS RODRIGUEZ HOLDING SL. Constitución. Comienzo de operaciones: 21.01.26. Objeto social: Actuar como sociedad holding mediante la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE JORGE MANRIQUE 8 - CHALET 12 (BOADILLA DEL MONTE), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector