METRICA INTERACTIVA SL
Hoja M282676· NIF B82978404
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- EQUINOVA CONSULTING SL, MIRAFLORES PARTNERS SL
Legal information
Legal information for METRICA INTERACTIVA SL
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
- EQUINOVA CONSULTING SLSince 02/12/2025Administrador Solidario
- MIRAFLORES PARTNERS SLSince 02/12/2025Administrador Solidario
Former
- Perez Sanchez Francisco JoseCeased on 02/12/2025Administrador Único
Authorised representatives
Current
- Colino Merino SusanaSince 02/12/2025Representante
- Benitez-Piaya Chacon Maria-InmaculadaSince 02/12/2025Representante
- Chaberska EwaSince 02/12/2015Apoderado
Former
- Martos Garcia PatricioCeased on 12/11/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 13
- NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 13
- Modificaciones estatutariasPublished 10/12/2025· Registered 02/12/2025· I/A 13
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 12
- RevocacionesPublished 03/09/2019· Registered 27/08/2019· I/A 11
- Cambio de domicilio socialPublished 08/11/2017· Registered 31/10/2017· I/A 10
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 9
- RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 8
- NombramientosPublished 11/11/2013· Registered 30/10/2013· I/A 7
- Ceses/DimisionesPublished 11/11/2013· Registered 30/10/2013· I/A 6
- NombramientosPublished 11/11/2013· Registered 30/10/2013· I/A 6
- Cambio de domicilio socialPublished 11/11/2013· Registered 30/10/2013· I/A 6
- RevocacionesPublished 12/06/2009· Registered 27/05/2009· I/A 5
Changes
- 10/12/2025Modificaciones estatutarias
- 08/11/2017Cambio de domicilio social
CTRA DE FUENCARRAL A ALCOBENDAS 20 4º B (MADRID)
- 11/11/2013Cambio de domicilio social
AVDA SUR DEL AEROPUERTO DE BARAJAS 16 4 A (MADRID)
Timeline (BORME)
- 10/12/2025#8964041Ceses/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… - 03/09/2019#5567544Nombramientos
METRICA INTERACTIVA SL. Nombramientos. Apoderado: CHABERSKA EWA. Datos registrales. T 16584 , F 135, S 8, H M 282676, I/A 12 (27.08.19).
- 03/09/2019#5567543Revocaciones
METRICA INTERACTIVA SL. Revocaciones. Apoderado: CHABERSKA EWA. Datos registrales. T 16584 , F 135, S 8, H M 282676, I/A 11 (27.08.19).
- 08/11/2017#4610822Cambio 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).
- 11/12/2015#3628014Nombramientos
METRICA INTERACTIVA SL. Nombramientos. Apoderado: CHABERSKA EWA. Datos registrales. T 16584 , F 134, S 8, H M 282676, I/A 9 ( 2.12.15).
- 20/11/2014#3074081Revocaciones
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).
- 11/11/2013#2530505Nombramientos
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).
- 11/11/2013#2530504Ceses/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,… - 12/06/2009#254479Revocaciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.