METSALA-MAÇANET10 SOCIEDAD LIMITADA

Hoja GI53664· NIF B55151815

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 423 752,00 €
Incorporation :
03/12/2012
Director :
Joaquim Llorens Abad

Legal information

Legal information for METSALA-MAÇANET10 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216676164
Legal formSociedad Limitada (SL)
Share capital2 423 752,00 €
Incorporation date03/12/2012
Register referenceTomo 2896 · Folio 46 · Hoja GI53664
Former names
METSALA-MACANET10 SOCIEDAD LIMITADA2012-12-03 → 2014-02-07
StatusVigente

Activity

METSALA-MAÇANET10 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 December 2012. The Spanish commercial register has published 13 filings for this company, from 3 December 2012 to 27 January 2026, across 7 distinct types of filing. Its registered share capital is 2 423 752,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La inversión y explotación inmobiliaria en sentido amplio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METSALA-MAÇANET10 SOC…Llorens Abad JoaquimLlorens Abad Joaquim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METSALA-MAÇANET10 SOC…Joan Llorens CollsJoan Llorens Colls

Beneficial owner (UBO)

Joan Llorens Colls100 %

Individual · ultimate beneficial owner · since 03/12/2012

Beneficial owner network map

2 nodes Person Company
METSALA-MAÇANET10 SOC…Joan Llorens CollsJoan Llorens Colls

Registered actos

  1. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 7
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 7
  3. Cambio de domicilio socialPublished 27/01/2026· Registered 20/01/2026· I/A 7
  4. Ceses/DimisionesPublished 26/04/2023· Registered 20/04/2023· I/A 6
  5. NombramientosPublished 26/04/2023· Registered 20/04/2023· I/A 6
  6. Modificaciones estatutariasPublished 26/04/2023· Registered 20/04/2023· I/A 6
  7. Ampliación de capitalPublished 16/01/2017· Registered 09/01/2017· I/A 5
  8. Ampliación de capitalPublished 20/01/2015· Registered 13/01/2015· I/A 4
  9. Ampliación de capitalPublished 07/02/2014· Registered 31/01/2014· I/A 3
  10. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 2
  11. ConstituciónPublished 03/12/2012· Registered 21/11/2012· I/A 1
  12. Declaración de unipersonalidadPublished 03/12/2012· Registered 21/11/2012· I/A 1
  13. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 1

Changes

  1. 27/01/2026Cambio de domicilio social

    C/ PEIUS PASCUAL, 6 17007 (GIRONA)

  2. 26/04/2023Modificaciones estatutarias
  3. 20/01/2015Cambio de denominación social

    METSALA-MACANET10 SOCIEDAD LIMITADA→METSALA-MAÇANET10 SOCIEDAD LIMITADA

  4. 03/12/2012Declaración de unipersonalidad

    JOAN LLORENS COLLS

Capital · events

  1. 16/01/2017Ampliación de capital
    Resulting capital: 2 423 752,00 € (+234 261,00 €)
  2. 20/01/2015Ampliación de capital
    Resulting capital: 2 189 491,00 € (+54 100,00 €)
  3. 07/02/2014Ampliación de capital
    Resulting capital: 2 135 391,00 € (+97 000,00 €)
  4. 18/01/2013Ampliación de capital
    Resulting capital: 2 038 391,00 € (+419 514,00 €)
  5. 03/12/2012Constitución
    Initial capital: 1 618 877,00 €

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. 27/01/2026#9035313
    Ceses/DimisionesNombramientosCambio de domicilio social
    METSALA-MAÇANET10 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN LLORENS COLLS;MARIA ASUNCION ABAD GRABULOSA. Nombramientos. Adm. Unico: JOAQUIM LLORENS ABAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 26/04/2023#7502763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METSALA-MAÇANET10 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN LLORENS COLLS. Nombramientos. Adm. Solid.: JOAN LLORENS COLLS;MARIA ASUNCION ABAD GRABULOSA. Modificaciones estatutarias. Modificado el artículo 10º de los estatutos.. Otros conc…
  3. 16/01/2017#4191715
    Ampliación de capital
    METSALA-MAÇANET10 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 234.261,00 Euros. Resultante Suscrito: 2.423.752,00 Euros. Datos registrales. T 2896 , F 46, S 8, H GI 53664, I/A 5 ( 9.01.17).
  4. 20/01/2015#3147328
    Ampliación de capital
    METSALA-MAÇANET10 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.100,00 Euros. Resultante Suscrito: 2.189.491,00 Euros. Datos registrales. T 2896 , F 45, S 8, H GI 53664, I/A 4 (13.01.15).
  5. 07/02/2014#2659045

    Company name: METSALA-MACANET10 SOCIEDAD LIMITADA

    Ampliación de capital
    METSALA-MACANET10 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 2.135.391,00 Euros. Datos registrales. T 2896 , F 45, S 8, H GI 53664, I/A 3 (31.01.14).
  6. 18/01/2013#2077120

    Company name: METSALA-MACANET10 SOCIEDAD LIMITADA

    Ampliación de capital
    METSALA-MACANET10 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 419.514,00 Euros. Resultante Suscrito: 2.038.391,00 Euros. Datos registrales. T 2896 , F 44, S 8, H GI 53664, I/A 2 (10.01.13).
  7. 03/12/2012#2012880

    Company name: METSALA-MACANET10 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    METSALA-MACANET10 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: La inversión y explotación inmobiliaria en sentido amplio. Domicilio: C/ MACANET 10 (VIDRERES). Capital: 1.618.877,00 Euros. Declaración de unipersona…

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 2012

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 addressC/ PEIUS PASCUAL, 6 17007 (GIRONA), Girona
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector