METAHOUSE SL
Hoja M757557· NIF B67844282
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/12/2021
- Director :
- Rodriguez Martin Luis Miguel
Legal information
Legal information for METAHOUSE SL
Activity
METAHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 December 2021. The Spanish commercial register has published 4 filings for this company, from 28 December 2021 to 17 July 2026, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles tanto rústicos como urbanos y su explotación en régimen de alquiler (excluido el arrendamiento financiero).La realización de obras y reformas destinadas a la rehabilitación o reformas de viviendas o edificios en general.
Directors and representatives
Directors
Current
- Rodriguez Martin Luis MiguelSince 21/12/2021Administrador Único
Authorised representatives
Current
- Valiñani Gonzalez ElenaSince 22/01/2026Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/07/2026· Registered 10/07/2026· I/A 3
- NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 2
- ConstituciónPublished 28/12/2021· Registered 21/12/2021· I/A 1
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 1
Changes
- 17/07/2026Modificaciones estatutarias
Capital · events
- 28/12/2021ConstituciónInitial capital: 3 200,00 €
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)
- 17/07/2026#9558071Modificaciones estatutarias
METAHOUSE SL. Modificaciones estatutarias. Se modifica el artículo 17 de los estatutos sociales.. Datos registrales. S 8 , H M 757557, I/A 3 (10.07.26).
- 29/01/2026#9041423Nombramientos
METAHOUSE SL. Nombramientos. Apo.Sol.: VALIÑANI GONZALEZ ELENA. Datos registrales. S 8 , H M 757557, I/A 2 (22.01.26).
- 28/12/2021#6747370ConstituciónNombramientos
METAHOUSE SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles tanto rústicos como urbanos y su explotación en régimen de alquiler (excluido el arrendamien…
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 2021
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 — Promoción inmobiliaria — are listed together.