META GLOBAL ENERGY SL

Hoja M814649· NIF B70674569

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2024
Director :
Gil Regulez Santiago Jose

Legal information

Legal information for META GLOBAL ENERGY SL

NIF
Hoja registral
IRUS1000315037559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2024
LocalityBoadilla del Monte
Register referenceTomo 46384 · Folio 20 · Hoja M814649
StatusVigente

Activity

META GLOBAL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 February 2024. The Spanish commercial register has published 5 filings for this company, from 14 February 2024 to 16 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 68.10/ Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 70.10/ Actividades de las sedes centrales, 49.41/ Transporte de mercancías por carretera, 47.30/ Comercio al por menor de combustible para la automoción en establecimientos especializados, 47.26/ Co.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
META GLOBAL ENERGY SLGil Regulez Santiago JoseGil Regulez Santiago…LIMSERCOM STAR GROUP SLLIMSERCOM STAR GROUP…TRIENS NFT SLTRIENS NFT SLMETA INVESTMENT GROUP 2023 SLMETA INVESTMENT GROU…TREXX FINTECH SLTREXX FINTECH SLTREXX&META 2000 SLTREXX&META 2000 SLMETA DIGITAL INVESTMENTS SLMETA DIGITAL INVESTM…META MMA SPORTS SLMETA MMA SPORTS SLMETA GLOBAL MOBILITY SLMETA GLOBAL MOBILITY…NOVERA CAPITAL PARTNERS SLNOVERA CAPITAL PARTN…STAR SERVICIOS INTEGRALES SLSTAR SERVICIOS INTEG…LOS CASTILLOS PUNTO DE ENCUENTRO SLLOS CASTILLOS PUNTO …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
META GLOBAL ENERGY SLMETA INVESTMENT GROUP 2023 SLMETA INVESTMENT GROU…TRIENS NFT SLTRIENS NFT SLMETA GLOBAL MOBILITY SLMETA GLOBAL MOBILITY…

Beneficial owner (UBO)

META INVESTMENT GROUP 2023 SL100 %Vigente

Legal entity · since 14/02/2024

Beneficial owner network map

4 nodes Person Company
META GLOBAL ENERGY SLMETA INVESTMENT GROUP 2023 SLMETA INVESTMENT GROU…TRIENS NFT SLTRIENS NFT SLMETA GLOBAL MOBILITY SLMETA GLOBAL MOBILITY…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 2
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 2
  3. ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
  5. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1

Changes

  1. 14/02/2024Declaración de unipersonalidad

    META INVESTMENT GROUP 2023 SL

Capital · events

  1. 14/02/2024Constitución
    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. 16/04/2025#8596037
    Ceses/DimisionesNombramientos
    META GLOBAL ENERGY SL. Ceses/Dimisiones. Adm. Unico: DOSUNA VALERO RUBEN. Nombramientos. Adm. Unico: GIL REGULEZ SANTIAGO JOSE. Datos registrales. S 8 , H M 814649, I/A 2 ( 9.04.25).
  2. 14/02/2024#7933014
    ConstituciónDeclaración de unipersonalidadNombramientos
    META GLOBAL ENERGY SL. Constitución. Comienzo de operaciones: 7.02.24. Objeto social: Actividad principal: 68.10/ Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 70.10/ Actividades de las sedes centrales, 49.41/ Transporte d…

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/ VALLE DEL TORMES, NUMERO 2 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector