META PARTICIPACIONES SL
Hoja M114641· NIF B80606429
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez-Davila Maia Leon Carlos
Legal information
Legal information for META PARTICIPACIONES SL
Activity
META PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 12 September 2011 to 13 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez-Davila Maia Leon CarlosSince 06/06/2024Administrador únicoAdministrador Único
Former
- Monteiro De Barros Claudio RobertoCeased on 06/06/2024Administrador Único
- Soroa Gutierrez Jaime SantiagoCeased on 05/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 10
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 10
- Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 10
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 9
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 9
Changes
- 13/06/2024Cambio de domicilio social
C/ FERNAN GONZALEZ 23 - BAJO A (MADRID)
Timeline (BORME)
- 13/06/2024#8123388Ceses/DimisionesNombramientosCambio de domicilio social
META PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Unico: MONTEIRO DE BARROS CLAUDIO ROBERTO. Nombramientos. Adm. Unico: FERNANDEZ- DAVILA MAIA LEON CARLOS. Cambio de domicilio social. C/ FERNAN GONZALEZ 23 - BAJO A (MADRID). Datos registrales. S 8 , H … - 12/02/2024#7928634Ceses/DimisionesNombramientos
META PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Unico: SOROA GUTIERREZ JAIME SANTIAGO. Nombramientos. Adm. Unico: MONTEIRO DE BARROS CLAUDIO ROBERTO. Datos registrales. T 7053 , F 144, S 8, H M 114641, I/A 9 ( 5.02.24).
- 12/09/2011#1372189
META PARTICIPACIONES SL. Otros conceptos: Mediante escrito legitimado Don Jaime Soroa Gutierrez, conDNI-1497434-L, en el que hace constar que ha cambiado de nombre, antes "Santiago" ahora "JAIME". Datos registrales. T 7053 , F 144, S 8, H M 114641, I…
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.