METRICA INTERACTIVA SL

Hoja M282676· NIF B82978404

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
EQUINOVA CONSULTING SL, MIRAFLORES PARTNERS SL

Legal information

Legal information for METRICA INTERACTIVA SL

NIF
Hoja registral
IRUS1000266538570
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16584 · Folio 135 · Hoja M282676
StatusVigente

Activity

METRICA INTERACTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 12 June 2009 to 10 December 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
METRICA INTERACTIVA SLEQUINOVA CONSULTING SLEQUINOVA CONSULTING …MIRAFLORES PARTNERS SLMIRAFLORES PARTNERS …METRICA CONSULTING SLMETRICA CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 13
  2. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 13
  3. Modificaciones estatutariasPublished 10/12/2025· Registered 02/12/2025· I/A 13
  4. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 12
  5. RevocacionesPublished 03/09/2019· Registered 27/08/2019· I/A 11
  6. Cambio de domicilio socialPublished 08/11/2017· Registered 31/10/2017· I/A 10
  7. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 9
  8. RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 8
  9. NombramientosPublished 11/11/2013· Registered 30/10/2013· I/A 7
  10. Ceses/DimisionesPublished 11/11/2013· Registered 30/10/2013· I/A 6
  11. NombramientosPublished 11/11/2013· Registered 30/10/2013· I/A 6
  12. Cambio de domicilio socialPublished 11/11/2013· Registered 30/10/2013· I/A 6
  13. RevocacionesPublished 12/06/2009· Registered 27/05/2009· I/A 5

Changes

  1. 10/12/2025Modificaciones estatutarias
  2. 08/11/2017Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS 20 4º B (MADRID)

  3. 11/11/2013Cambio de domicilio social

    AVDA SUR DEL AEROPUERTO DE BARAJAS 16 4 A (MADRID)

Timeline (BORME)

  1. 10/12/2025#8964041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METRICA INTERACTIVA SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ FRANCISCO JOSE. Nombramientos. Representan: COLINO MERINO SUSANA;BENITEZ-PIAYA CHACON MARIA-INMACULADA. Adm. Solid.: EQUINOVA CONSULTING SL;MIRAFLORES PARTNERS SL. Modificaciones est
  2. 03/09/2019#5567544
    Nombramientos
    METRICA INTERACTIVA SL. Nombramientos. Apoderado: CHABERSKA EWA. Datos registrales. T 16584 , F 135, S 8, H M 282676, I/A 12 (27.08.19).
  3. 03/09/2019#5567543
    Revocaciones
    METRICA INTERACTIVA SL. Revocaciones. Apoderado: CHABERSKA EWA. Datos registrales. T 16584 , F 135, S 8, H M 282676, I/A 11 (27.08.19).
  4. 08/11/2017#4610822
    Cambio de domicilio social
    METRICA INTERACTIVA SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS 20 4º B (MADRID). Datos registrales. T 16584 , F 135, S 8, H M 282676, I/A 10 (31.10.17).
  5. 11/12/2015#3628014
    Nombramientos
    METRICA INTERACTIVA SL. Nombramientos. Apoderado: CHABERSKA EWA. Datos registrales. T 16584 , F 134, S 8, H M 282676, I/A 9 ( 2.12.15).
  6. 20/11/2014#3074081
    Revocaciones
    METRICA INTERACTIVA SL. Revocaciones. Apoderado: MARTOS GARCIA PATRICIO. Datos registrales. T 16584 , F 134, S 8, H M 282676, I/A 8 (12.11.14).
  7. 11/11/2013#2530505
    Nombramientos
    METRICA INTERACTIVA SL. Nombramientos. Apoderado: MARTOS GARCIA PATRICIO. Datos registrales. T 16584 , F 133, S 8, H M 282676, I/A 7 (30.10.13).
  8. 11/11/2013#2530504
    Ceses/DimisionesNombramientosCambio de domicilio social
    METRICA INTERACTIVA SL. Ceses/Dimisiones. Adm. Unico: MARTOS GARCIA PATRICIO. Nombramientos. Adm. Unico: PEREZ SANCHEZ FRANCISCO JOSE. Cambio de domicilio social. AVDA SUR DEL AEROPUERTO DE BARAJAS 16 4 A (MADRID). Datos registrales. T 16584 , F 132,
  9. 12/06/2009#254479
    Revocaciones
    METRICA INTERACTIVA SL. Revocaciones. Apo.Manc.: BARCO MOLGORA RAFAEL. Datos registrales. T 16584 , F 132, S 8, H M 282676, I/A 5 (27.05.09).

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

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 addressCTRA DE FUENCARRAL A ALCOBENDAS 20 4º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.