MEP & HVAC SOLUTIONS SL
Hoja MA151083· NIF B93689891
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 165 000,00 €
- Incorporation :
- 13/06/2019
- Director :
- Sepulveda Molinos Carlos
Legal information
Legal information for MEP & HVAC SOLUTIONS SL
Activity
MEP & HVAC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2019. The Spanish commercial register has published 3 filings for this company, from 13 June 2019 to 24 June 2025, across 3 distinct types of filing. Its registered share capital is 7 165 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
6420. Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: 6832. Gestión y administración de la propiedad inmobiliaria Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la tit.
Directors and representatives
Directors
Current
- Sepulveda Molinos CarlosSince 05/06/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/06/2025· Registered 17/06/2025· I/A 2
- ConstituciónPublished 13/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 1
Capital · events
- 24/06/2025Ampliación de capitalResulting capital: 7 165 000,00 € (+7 162 000,00 €)
- 13/06/2019ConstituciónInitial 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)
- 24/06/2025#8701251Ampliación de capital
MEP & HVAC SOLUTIONS SL. Ampliación de capital. Capital: 7.162.000,00 Euros. Resultante Suscrito: 7.165.000,00 Euros. Datos registrales. S 8 , H MA151083, I/A 2 (17.06.25).
- 13/06/2019#5445816ConstituciónNombramientos
MEP & HVAC SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: 6420. Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: 6832. Gestión y administración de la propiedad inmobiliaria Las…
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 2019
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.