METAVERSIA PLASENCIA SL
Hoja CC17110· NIF B56419633
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2023
- Director :
- Jimenez Gonzalez Maria Del Pilar
Legal information
Legal information for METAVERSIA PLASENCIA SL
Activity
METAVERSIA PLASENCIA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 6 November 2023. The Spanish commercial register has published 5 filings for this company, from 6 November 2023 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Otras actividades recreativas, de entretenimiento. Comercialización de software, hardware, productos informáticos, telefonía y resto de productos basados en tecnología de realidad virtual, realidad aumentada y otras nuevas tecnologías. Venta al mayor y menor de videojuegos. Actividades programación.
Directors and representatives
Directors
Current
- Jimenez Gonzalez Maria Del PilarSince 11/03/2025Administrador Único
Former
- Garcia Tejeda Jose CarlosCeased on 11/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL AUTOMATIC SL100 %Vigente
Legal entity · since 27/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 3
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
- Declaración de unipersonalidadPublished 27/02/2025· Registered 18/02/2025· I/A 2
- ConstituciónPublished 06/11/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 06/11/2023· Registered 23/10/2023· I/A 1
Changes
- 27/02/2025Declaración de unipersonalidad
GRUPO EMPRESARIAL AUTOMATIC SL
Capital · events
- 06/11/2023ConstituciónInitial 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)
- 18/03/2025#8545213Ceses/DimisionesNombramientos
METAVERSIA PLASENCIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA TEJEDA JOSE CARLOS. Nombramientos. Adm. Unico: JIMENEZ GONZALEZ MARIA DEL PILAR. Datos registrales. S 8 , H CC 17110, I/A 3 (11.03.25).
- 27/02/2025#8513465Declaración de unipersonalidad
METAVERSIA PLASENCIA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL AUTOMATIC SL. Datos registrales. S 8 , H CC 17110, I/A 2 (18.02.25).
- 06/11/2023#7778911ConstituciónNombramientos
METAVERSIA PLASENCIA SL. Constitución. Comienzo de operaciones: 20.09.23. Objeto social: Otras actividades recreativas, de entretenimiento. Comercialización de software, hardware, productos informáticos, telefonía y resto de productos basados en tecn…
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 2023
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 — Otras actividades recreativas y de entretenimiento — are listed together.