MEISTER BUILDERS SL

Hoja M832414· NIF B19391598

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática y gestión de instalaciones informáticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2024
Director :
Moeller Willy

Legal information

Legal information for MEISTER BUILDERS SL

NIF
Hoja registral
IRUS1000431527966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2024
LocalityMadrid
StatusVigente

Activity

MEISTER BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática y gestión de instalaciones informáticas” (CNAE 6220). It was incorporated on 11 October 2024. The Spanish commercial register has published 4 filings for this company, from 11 October 2024 to 16 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220 · Actividades de consultoría informática y gestión de instalaciones informáticas

Corporate purpose

MODIFICACION DEL OBJETO SOCIAL. CNAE 6220.- Actividades de consultoría informática y gestión de instalaciones informáticas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MEISTER BUILDERS SLMoeller WillyMoeller WillyFLIEGER SPAIN SLFLIEGER SPAIN SLFLIEGER HUB SL EN LIQUIDACIONFLIEGER HUB SL EN LI…DIGIU CONSULTING SL EN LIQUIDACIONDIGIU CONSULTING SL …MEDIKUS HEALTHTECH SOLUTIONS SLMEDIKUS HEALTHTECH S…COWORK SPACE ALMAGRO SLCOWORK SPACE ALMAGRO…IN4SAP SOLUTIONS SLIN4SAP SOLUTIONS SL

Cap table · shareholdings

  • FLIEGER SPAIN SL100 %

    Legal entity · since 11/10/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MEISTER BUILDERS SLFLIEGER SPAIN SLFLIEGER SPAIN SLLA PRENSA BEERS AND BURGERS SLLA PRENSA BEERS AND …AMAZONIQUE SANTANYI SLAMAZONIQUE SANTANYI …

Beneficial owner (UBO)

FLIEGER SPAIN SL100 %Vigente

Legal entity · since 11/10/2024

Beneficial owner network map

4 nodes Person Company
MEISTER BUILDERS SLFLIEGER SPAIN SLFLIEGER SPAIN SLLA PRENSA BEERS AND BURGERS SLLA PRENSA BEERS AND …AMAZONIQUE SANTANYI SLAMAZONIQUE SANTANYI …

Registered actos

  1. Cambio de objeto socialPublished 16/07/2025· Registered 09/07/2025· I/A 2
  2. ConstituciónPublished 11/10/2024· Registered 04/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 11/10/2024· Registered 04/10/2024· I/A 1
  4. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 1

Changes

  1. 16/07/2025Cambio de objeto social

    MODIFICACION DEL OBJETO SOCIAL. CNAE 6220.- Actividades de consultoría informática y gestión de instalaciones informáticas.

  2. 11/10/2024Declaración de unipersonalidad

    FLIEGER SPAIN SL

Capital · events

  1. 11/10/2024Constitución
    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. 16/07/2025#8737080
    Cambio de objeto social
    MEISTER BUILDERS SL. Cambio de objeto social. MODIFICACION DEL OBJETO SOCIAL. CNAE 6220.- Actividades de consultoría informática y gestión de instalaciones informáticas. Datos registrales. S 8 , H M 832414, I/A 2 ( 9.07.25).
  2. 11/10/2024#8290164
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEISTER BUILDERS SL. Constitución. Comienzo de operaciones: 30.08.24. Objeto social: La construcción completa, reparación y conservación de edificaciones. Domicilio: PASEO GENERAL MARTINEZ CAMPOS 11 BAJO IZ (MADRID). Capital: 3.000,00 Euros. Declarac…

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 2024

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 GENERAL MARTINEZ CAMPOS 11 BAJO IZ (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 consultoría informática y gestión de instalaciones informáticas — are listed together.

Prospect this sectorAll companies in this sector