MESTERPAKKEN SL
Hoja MA168615· NIF B10882611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2022
- Director :
- Andersen Mathias Nitzsch
- Former name :
- MATIANI GROUP SL
Legal information
Legal information for MESTERPAKKEN SL
Activity
MESTERPAKKEN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 28 July 2022. The Spanish commercial register has published 6 filings for this company, from 28 July 2022 to 25 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática. Actividades secundarias. Consultoría empresarial y asesoramiento de gestión operativa. Intermediación en alquiler vacacional.
Directors and representatives
Directors
Current
- Andersen Mathias NitzschSince 19/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/03/2026· Registered 18/03/2026· I/A 2
- Cambio de domicilio socialPublished 25/03/2026· Registered 18/03/2026· I/A 2
- Cambio de objeto socialPublished 25/03/2026· Registered 18/03/2026· I/A 2
- ConstituciónPublished 28/07/2022· Registered 19/07/2022· I/A 1
- Declaración de unipersonalidadPublished 28/07/2022· Registered 19/07/2022· I/A 1
- NombramientosPublished 28/07/2022· Registered 19/07/2022· I/A 1
Changes
- 25/03/2026Cambio de domicilio social
C/ SEVILLA 33 Esc.1 1º B (FUENGIROLA)
- 25/03/2026Cambio de objeto social
Otros servicios relacionados con las tecnologías de la información y la informática. Actividades secundarias. Consultoría empresarial y asesoramiento de gestión operativa. Intermediación en alquiler vacacional.
- 28/07/2022Declaración de unipersonalidad
ANDERSEN MATHIAS NITZSCH
Capital · events
- 28/07/2022ConstituciónInitial 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)
- 25/03/2026#9144737
Company name: MATIANI GROUP SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialMATIANI GROUP SL. Cambio de denominación social. MESTERPAKKEN SL. Cambio de domicilio social. C/ SEVILLA 33 Esc.1 1º B (FUENGIROLA). Cambio de objeto social. Otros servicios relacionados con las tecnologías de la información y la informática. Activid… - 28/07/2022#7093287
Company name: MATIANI GROUP SL
ConstituciónDeclaración de unipersonalidadNombramientosMATIANI GROUP SL. Constitución. Comienzo de operaciones: 7.07.22. Objeto social: Actividad Principal: 9602. Peluquería y otros tratamientos de belleza. Actividad Secundaria: 4110. Promoción Inmobiliaria. 6820. Alquiler de bienes inmobiliarios por cue…
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 2022
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 — CNAE 6290 — are listed together.