MEKTES INVERSIONES S.L

Hoja B570871· NIF B67720920

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
74 140,00 €
Incorporation :
24/11/2021
Director :
BLAUMAR CAPITAL INVESTMENT SL

Legal information

Legal information for MEKTES INVERSIONES S.L

NIF
Hoja registral
IRUS1000381157973
Legal formSociedades de responsabilidad limitada
Share capital74 140,00 €
Incorporation date24/11/2021
Register referenceTomo 48425 · Folio 33 · Hoja B570871
StatusVigente

Activity

MEKTES INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 November 2021. The Spanish commercial register has published 13 filings for this company, from 24 November 2021 to 10 December 2025, across 6 distinct types of filing. Its registered share capital is 74 140,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 10/12/2025· Registered 02/12/2025· I/A 8
  2. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 7
  3. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 6
  4. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 5
  5. RevocacionesPublished 13/04/2022· Registered 05/04/2022· I/A 4
  6. NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 4
  7. Modificaciones estatutariasPublished 13/04/2022· Registered 05/04/2022· I/A 4
  8. Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 3
  9. RevocacionesPublished 01/03/2022· Registered 21/02/2022· I/A 2
  10. NombramientosPublished 01/03/2022· Registered 21/02/2022· I/A 2
  11. Cambio de domicilio socialPublished 01/03/2022· Registered 21/02/2022· I/A 2
  12. ConstituciónPublished 24/11/2021· Registered 16/11/2021· I/A 1
  13. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 1

Changes

  1. 13/04/2022Modificaciones estatutarias
  2. 01/03/2022Cambio de domicilio social

    CL VALENCIA Num.264 P.1 (BARCELONA)

Capital · events

  1. 10/12/2025Ampliación de capital
    Resulting capital: 74 140,00 € (+19 553,00 €)
  2. 30/03/2022Ampliación de capital
    Resulting capital: 54 587,00 € (+51 587,00 €)
  3. 24/11/2021Constitución
    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. 10/12/2025#8962907
    Ampliación de capital
    MEKTES INVERSIONES S.L. Ampliación de capital. Capital: 19.553,00 Euros. Resultante Suscrito: 74.140,00 Euros. Datos registrales. S 8 , H B 570871, I/A 8 ( 2.12.25).
  2. 30/08/2022#7140634
    Nombramientos
    MEKTES INVERSIONES S.L. Nombramientos. APODERAD.SOL: MORA ESTEVE ALEX. Datos registrales. T 48425 , F 33, S 8, H B 570871, I/A 7 (22.08.22).
  3. 30/08/2022#7140633
    Nombramientos
    MEKTES INVERSIONES S.L. Nombramientos. APODERAD.SOL: MOLES RIBERA ARCADI. Datos registrales. T 48425 , F 32, S 8, H B 570871, I/A 6 (22.08.22).
  4. 30/08/2022#7140632
    Nombramientos
    MEKTES INVERSIONES S.L. Nombramientos. APODERAD.SOL: REVERTER PLANET FERNANDO. Datos registrales. T 48055 , F 118, S 8, H B 570871, I/A 5 (22.08.22).
  5. 13/04/2022#6913139
    RevocacionesNombramientosModificaciones estatutarias
    MEKTES INVERSIONES S.L. Revocaciones. ADM.SOLIDAR.: CASTELLO PASCUAL MIGUEL MARIA;CORBATERA JORGE SERGI;MOLES RIBERA ARCADI. Nombramientos. ADM.UNICO: BLAUMAR CAPITAL INVESTMENT SL. REPR.143 RRM: CASTELLO PASCUAL MIGUEL MARIA. Modificaciones estatuta…
  6. 30/03/2022#6884197
    Ampliación de capital
    MEKTES INVERSIONES S.L. Ampliación de capital. Capital: 51.587,00 Euros. Resultante Suscrito: 54.587,00 Euros. Datos registrales. T 48055 , F 115, S 8, H B 570871, I/A 3 (23.03.22).
  7. 01/03/2022#6834608
    RevocacionesNombramientosCambio de domicilio social
    MEKTES INVERSIONES S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: CASTELLO PASCUAL MIGUEL MARIA;CORBATERA JORGE SERGI;MOLES RIBERA ARCADI. Cambio de domicilio social. CL VALENCIA Num.264 P.1 (BARCELONA). Datos r…
  8. 24/11/2021#6695741
    ConstituciónNombramientos
    MEKTES INVERSIONES S.L. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONS…

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 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL VALENCIA Num.264 P.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector