MESSINIA HOLDING GROUP SL

Hoja M837084· NIF B19491893

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
93 095 901,00 €
Incorporation :
12/11/2024
Directors :
Lymperopoulos Fotios, Lymperopoulos Or Lymberopulos Georgios Fotis, Ortega Barletta Carlos Alberto, Alvarez De Linera Granda Pablo

Legal information

Legal information for MESSINIA HOLDING GROUP SL

NIF
Hoja registral
IRUS1000434524869
Legal formSociedad Limitada (SL)
Share capital93 095 901,00 €
Incorporation date12/11/2024
LocalityMadrid
StatusVigente

Activity

MESSINIA HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2024. The Spanish commercial register has published 7 filings for this company, from 12 November 2024 to 27 May 2025, across 4 distinct types of filing. Its registered share capital is 93 095 901,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La de sociedad tenedora de acciones y valores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MESSINIA HOLDING GROU…Lymperopoulos FotiosLymperopoulos FotiosOrtega Barletta Carlos AlbertoOrtega Barletta Carl…Lymperopoulos Or Lymberopulos Georgios FotisLymperopoulos Or Lym…PROCESADORA DEL MAR EUROPA SLPROCESADORA DEL MAR …

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 5
  2. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 5
  3. Reducción de capitalPublished 03/03/2025· Registered 24/02/2025· I/A 4
  4. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 3
  5. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 2
  6. ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
  7. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1

Capital · events

  1. 03/03/2025Reducción de capital
    Resulting capital: 93 095 901,00 €
  2. 12/11/2024Constitución
    Initial capital: 94 000 000,00 €

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. 27/05/2025#8654249
    Ceses/DimisionesNombramientos
    MESSINIA HOLDING GROUP SL. Ceses/Dimisiones. Consejero: SIERO LOPEZ JOSE LUIS. Nombramientos. Consejero: ORTEGA BARLETTA CARLOS ALBERTO. Datos registrales. S 8 , H M 837084, I/A 5 (20.05.25).
  2. 03/03/2025#8518708
    Reducción de capital
    MESSINIA HOLDING GROUP SL. Reducción de capital. Importe reducción: 904.099,00 Euros. Resultante Suscrito: 93.095.901,00 Euros. Datos registrales. S 8 , H M 837084, I/A 4 (24.02.25).
  3. 22/11/2024#8358651
    Nombramientos
    MESSINIA HOLDING GROUP SL. Nombramientos. Apoderado: BRIZZI MARIANO. Datos registrales. S 8 , H M 837084, I/A 3 (15.11.24).
  4. 21/11/2024#8356497
    Nombramientos
    MESSINIA HOLDING GROUP SL. Nombramientos. Apoderado: ORTEGA BARLETTA CARLOS ALBERTO. Datos registrales. S 8 , H M 837084, I/A 2 (15.11.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 12/11/2024#8337162
    ConstituciónNombramientos
    MESSINIA HOLDING GROUP SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: La de sociedad tenedora de acciones y valores. Domicilio: C/ PINAR 5/ OFICINA 306 (MADRID). Capital: 94.000.000,00 Euros. Nombramientos. Consejero: LYMPEROPOUL…

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 addressC/ PINAR 5/ OFICINA 306 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector