METAMAX VR STUDIOS S.L
Hoja B583654· NIF B10979771
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/08/2022
- Director :
- Puig Hernandez Vicente
Legal information
Legal information for METAMAX VR STUDIOS S.L
Activity
METAMAX VR STUDIOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 August 2022. The Spanish commercial register has published 5 filings for this company, from 30 August 2022 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
SERVICIOS DE CONSULTORIA E INGENIERIA DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES, LA COMPRAVENTA AL POR MENOR,EL ARRENDAMIENTO (SALVO EL ARRENDAMIENTO FINANCIERO), ASI COMO SERVICIOS DE MANTENIMIENTO, ETC.
Directors and representatives
Directors
Current
- Puig Hernandez VicenteSince 10/03/2026Administrador Único
Former
- Romera Montoya DamianCeased on 10/03/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/03/2026· Registered 10/03/2026· I/A 2
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 2
- Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 2
- ConstituciónPublished 30/08/2022· Registered 23/08/2022· I/A 1
- NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 1
Changes
- 17/03/2026Cambio de domicilio social
PZ MAGDALENA TRIAS Num.7 P.1 PTA.1 (GAVA)
Capital · events
- 30/08/2022ConstituciónInitial capital: 3 100,00 €
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)
- 17/03/2026#9127444RevocacionesNombramientosCambio de domicilio social
METAMAX VR STUDIOS S.L. Revocaciones. ADM.UNICO: ROMERA MONTOYA DAMIAN. Nombramientos. ADM.UNICO: PUIG HERNANDEZ VICENTE. Cambio de domicilio social. PZ MAGDALENA TRIAS Num.7 P.1 PTA.1 (GAVA). Datos registrales. S 8 , H B 583654, I/A 2 (10.03.26).
- 30/08/2022#7140692ConstituciónNombramientos
METAMAX VR STUDIOS S.L. Constitución. Comienzo de operaciones: 27.07.22. Objeto social: SERVICIOS DE CONSULTORIA E INGENIERIA DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES, LA COMPRAVENTA AL POR MENOR,EL ARRENDAMIENTO (SALVO EL ARRENDAMIE…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.