METAGALIA SL

Hoja MA167839· NIF B10745719

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2022
Director :
Membrives Rey Herminio Jose

Legal information

Legal information for METAGALIA SL

NIF
Hoja registral
IRUS1000048552980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2022
LocalityTorremolinos
Register referenceTomo 6186 · Folio 51 · Hoja MA167839
StatusVigente

Activity

METAGALIA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 16 June 2022. The Spanish commercial register has published 4 filings for this company, from 16 June 2022 to 23 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La fabricación, elaboración, transformación, compra-venta, comercialización, representación, importación y exportación de toda clase de artículos de joyería, platería, bisutería, piedras preciosas o semipreciosas; así como la compostura, arreglo y conservación de las mismas. La venta en online o en.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
METAGALIA SLMembrives Rey Herminio JoseMembrives Rey Hermin…YOUNG DIAMOND SLYOUNG DIAMOND SLESPERANTO JEWELLERY SLESPERANTO JEWELLERY …HERMINIO MEMBRIVES REY SLHERMINIO MEMBRIVES R…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLMITIGA CAPITAL SLMITIGA CAPITAL SLTAGNI & MAGNI SLTAGNI & MAGNI SLORIENT 33 CORPORATE SLORIENT 33 CORPORATE …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
METAGALIA SLMembrives Rey Herminio JoseMembrives Rey Hermin…HERMINIO MEMBRIVES REY SLHERMINIO MEMBRIVES R…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLSEAGE ADMINISTRACION SLSEAGE ADMINISTRACION…

Beneficial owner (UBO)

Membrives Rey Herminio Jose100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

7 nodes Person Company
METAGALIA SLMembrives Rey Herminio JoseMembrives Rey Hermin…HERMINIO MEMBRIVES REY SLHERMINIO MEMBRIVES R…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLSEAGE ADMINISTRACION SLSEAGE ADMINISTRACION…

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2025· Registered 15/04/2025· I/A 2
  2. ConstituciónPublished 16/06/2022· Registered 08/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 16/06/2022· Registered 08/06/2022· I/A 1
  4. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 1

Changes

  1. 23/04/2025Modificaciones estatutarias
  2. 16/06/2022Declaración de unipersonalidad

    MEMBRIVES REY HERMINIO JOSE

Capital · events

  1. 16/06/2022Constitución
    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. 23/04/2025#8604022
    Modificaciones estatutarias
    METAGALIA SL. Modificaciones estatutarias. 16. Retribucion del órgano de Administración.-. Datos registrales. S 8 , H MA167839, I/A 2 (15.04.25).
  2. 16/06/2022#7026554
    ConstituciónDeclaración de unipersonalidadNombramientos
    METAGALIA SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: La fabricación, elaboración, transformación, compra-venta, comercialización, representación, importación y exportación de toda clase de artículos de joyería, platería, bisu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA DORADA 6 (TORREMOLINOS), Torremolinos, Málaga
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector