METHOS HOLDING IMPACT SL

Hoja M876164· NIF B24888208

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
20/02/2026
Directors :
Montilla Perez Miguel, Altadill Arregui Jose, Fernandez Capo Jose, Escobar Gonzalez Jose Luis, Martinez Alberca Bernardo

Legal information

Legal information for METHOS HOLDING IMPACT SL

NIF
Hoja registral
IRUS1000467117877
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date20/02/2026
LocalityMadrid
StatusVigente

Activity

METHOS HOLDING IMPACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 February 2026. The Spanish commercial register has published 7 filings for this company, from 20 February 2026 to 5 August 2026, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La suscripción, asunción, adquisición, tenencia, enajenación, gestión y administración de acciones y participaciones sociales, así como de participaciones en el activo de sociedades de toda clase, ya sean civiles o mercantiles, cualquiera que sea la forma jurídica que adopten dichas sociedades...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
METHOS HOLDING IMPACT…Montilla Perez MiguelMontilla Perez MiguelAltadill Arregui JoseAltadill Arregui JoseEscobar Gonzalez Jose LuisEscobar Gonzalez Jos…Fernandez Capo JoseFernandez Capo JoseRENTA 4 CORPORATE SARENTA 4 CORPORATE SAINSEPAXXI SLINSEPAXXI SLMETHOS GROWTH SLMETHOS GROWTH SLRENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…ACEPRENSA METHOS SLACEPRENSA METHOS SLRENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …RENTA 4 HOSPITALITY III FCRE SARENTA 4 HOSPITALITY …RENTA 4 HOSPITALITY II FCRE SARENTA 4 HOSPITALITY …METHOS MEDIA SLMETHOS MEDIA SLSOCIEDAD ANONIMA DE DISTRIBUCION EDICION Y LIBRERIASSOCIEDAD ANONIMA DE …MOPE CONSULTORIA Y FORMACION SLMOPE CONSULTORIA Y F…MOPE NEGOCIOS SLMOPE NEGOCIOS SL

Cap table · shareholdings

  • FUNDACION METHOS100 %

    Legal entity · since 20/02/2026 · socio único (BORME)

Shareholders network map

3 nodes Person Company
METHOS HOLDING IMPACT…Fundacion MethosFundacion MethosACEPRENSA METHOS SLACEPRENSA METHOS SL

Beneficial owner (UBO)

FUNDACION METHOS100 %

Legal entity · since 20/02/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
METHOS HOLDING IMPACT…Fundacion MethosFundacion MethosACEPRENSA METHOS SLACEPRENSA METHOS SL

Registered actos

  1. Ampliación de capitalPublished 05/08/2026· Registered 29/07/2026· I/A 4
  2. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 3
  3. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 3
  4. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 2
  5. ConstituciónPublished 20/02/2026· Registered 13/02/2026· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2026· Registered 13/02/2026· I/A 1
  7. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 1

Changes

  1. 20/02/2026Declaración de unipersonalidad

    FUNDACION METHOS

Capital · events

  1. 05/08/2026Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  2. 20/02/2026Constitución
    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. 05/08/2026#9649254
    Ampliación de capital
    METHOS HOLDING IMPACT SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H M 876164, I/A 4 (29.07.26).
  2. 12/05/2026#9221642
    Ceses/DimisionesNombramientos
    METHOS HOLDING IMPACT SL. Ceses/Dimisiones. Secretario: FERNANDEZ CAPO JOSE. Nombramientos. Consejero: MONTILLA PEREZ MIGUEL. SecreNoConsj: MARTINEZ ALBERCA BERNARDO. Apo.Sol.: FERNANDEZ CAPO JOSE. Datos registrales. S 8 , H M 876164, I/A 3 ( 5.05.26…
  3. 24/02/2026#9088779
    Nombramientos
    METHOS HOLDING IMPACT SL. Nombramientos. Apoderado: ESCOBAR GONZALEZ JOSE LUIS;ALTADILL ARREGUI JOSE;FERNANDEZ CAPO JOSE;LOPEZ GALVEZ JOSE JESUS. Datos registrales. S 8 , H M 876164, I/A 2 (17.02.26).
  4. 20/02/2026#9084523
    ConstituciónDeclaración de unipersonalidadNombramientos
    METHOS HOLDING IMPACT SL. Constitución. Comienzo de operaciones: 20.11.25. Objeto social: 1. La suscripción, asunción, adquisición, tenencia, enajenación, gestión y administración de acciones y participaciones sociales, así como de participaciones en…

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 2026

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 addressAVDA DE BURGOS 8 - PISO 10, PUERTA A (MADRID), Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector