METAHUB GROUP SL
Hoja MA188536· NIF B21665229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 689 660,00 €
- Incorporation :
- 01/04/2025
- Director :
- Picon Dominguez Francisco
Legal information
Legal information for METAHUB GROUP SL
Activity
METAHUB GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 1 April 2025. The Spanish commercial register has published 4 filings for this company, from 1 April 2025 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 3 689 660,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier.
Directors and representatives
Directors
Current
- Picon Dominguez FranciscoSince 25/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Picon Dominguez Francisco100 %
Individual · ultimate beneficial owner · since 01/04/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/03/2026· Registered 12/03/2026· I/A 2
- ConstituciónPublished 01/04/2025· Registered 25/03/2025· I/A 1
- Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 1
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 1
Changes
- 01/04/2025Declaración de unipersonalidad
PICON DOMINGUEZ FRANCISCO
Capital · events
- 19/03/2026Ampliación de capitalResulting capital: 3 689 660,00 € (+8 510,00 €)
- 01/04/2025ConstituciónInitial capital: 3 681 150,00 €
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)
- 19/03/2026#9134738Ampliación de capital
METAHUB GROUP SL. Ampliación de capital. Capital: 8.510,00 Euros. Resultante Suscrito: 3.689.660,00 Euros. Datos registrales. S 8 , H MA188536, I/A 2 (12.03.26).
- 01/04/2025#8569953ConstituciónDeclaración de unipersonalidadNombramientos
METAHUB GROUP SL. Constitución. Comienzo de operaciones: 7.03.25. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas p…
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 2025
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 — CNAE 6421 — are listed together.