METADATA SL

Hoja MA38359· NIF B92071414

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Picon Dominguez Francisco

Legal information

Legal information for METADATA SL

NIF
Hoja registral
IRUS1000023257450
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2403 · Folio 83 · Hoja MA38359
StatusVigente

Activity

METADATA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 24 February 2016 to 29 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. La prestación de servicios informáticos y el desarrollo de software en general. La explotación de bases de datos y de toda actividad derivada de las tecnologías de la información. Entiendo que esto incluye todo el servicio de validación y soporte que realizamos sobre documentación de la plataform.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
METADATA SLPicon Dominguez FranciscoPicon Dominguez Fran…KONVERGIA, PLATAFORMAS AGRUPADAS AIEKONVERGIA, PLATAFORM…OCIO DESARROLLOS TECNICOS SLOCIO DESARROLLOS TEC…METAHUB GROUP SLMETAHUB GROUP SL

Cap table · shareholdings

  • METAHUB GROUP SL100 %

    Legal entity · since 02/04/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
METADATA SLMETAHUB GROUP SLMETAHUB GROUP SL

Beneficial owner (UBO)

METAHUB GROUP SL100 %Vigente

Legal entity · since 02/04/2025

Beneficial owner network map

2 nodes Person Company
METADATA SLMETAHUB GROUP SLMETAHUB GROUP SL

Registered actos

  1. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 9
  2. Cambio de identidad del socio únicoPublished 02/04/2025· Registered 26/03/2025· I/A 8
  3. Otros conceptosPublished 27/12/2024· Registered 19/12/2024· I/A 7
  4. Modificaciones estatutariasPublished 24/02/2016· Registered 16/02/2016· I/A 6
  5. Cambio de domicilio socialPublished 24/02/2016· Registered 16/02/2016· I/A 6

Changes

  1. 24/02/2016Cambio de domicilio social

    C/ GRAHAM BELL 6 3& - EDIFICIO HEVIMAR II, OFICINA (MALAGA)

  2. 24/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2025#8890380
    Nombramientos
    METADATA SL. Nombramientos. Auditor: EVIDENTIA AUDITORES SLP. Datos registrales. S 8 , H MA 38359, I/A 9 (22.10.25).
  2. 02/04/2025#8572404
    Cambio de identidad del socio único
    METADATA SL. Sociedad unipersonal. Cambio de identidad del socio único: METAHUB GROUP SL. Datos registrales. S 8 , H MA 38359, I/A 8 (26.03.25).
  3. 27/12/2024#8421811
    Otros conceptos
    METADATA SL. Otros conceptos: Adaptación de los Estatutos sociales a la Ley de Sociedades de Capital, RD 1/2010 de 2 de julio.- Cambio de objeto social. 1. La prestación de servicios informáticos y el desarrollo de software en general. La explotación…
  4. 24/02/2016#3732400
    Modificaciones estatutariasCambio de domicilio social
    METADATA SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ GRAHAM BELL 6 3& - EDIFICIO HEVIMAR II, OFICINA (MALAGA). Datos registrales. T 2403, L 1316, F 83, S 8, H MA 38359, I/A 6 (16.02.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAHAM BELL 6 3& - EDIFICIO HEVIMAR II, OFICINA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
24
beds
2
buildings

Registered as Metadata sl

TORREMOLINOS 3VELEZ-MALAGA 1

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector