MEZTIN INVERSIONES SL
Hoja SA9746· NIF B37419553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CAMPI CITY BOY SL, INVERGOMEZ SL, INVERSORA MEZ SL, POLICHI SL
Legal information
Legal information for MEZTIN INVERSIONES SL
Activity
MEZTIN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 25 July 2013 to 28 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- CAMPI CITY BOY SLSince 01/07/2021PresidenteConsejero
- INVERGOMEZ SLSince 01/07/2021Consejero
- INVERSORA MEZ SLConsejero
- POLICHI SLSince 01/07/2021ConsejeroSecretario
Former
- Gomez Gomez Juan JoseCeased on 01/07/2021Administrador Único
Authorised representatives
Current
- Gomez Martin Juan LuisSince 01/07/2021Apoderado Solidario
- Gomez Martin JoseSince 01/07/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- JOSELITO GUIJUELO SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JOSELITO GUIJUELO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 28/11/2025· Registered 17/11/2025· I/A 7
- Modificaciones estatutariasPublished 28/11/2025· Registered 17/11/2025· I/A 7
- ReeleccionesPublished 24/11/2023· Registered 15/11/2023· I/A 6
- Ceses/DimisionesPublished 09/07/2021· Registered 01/07/2021· I/A 5
- NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 5
Changes
- 28/11/2025Modificaciones estatutarias
Timeline (BORME)
- 28/11/2025#8946181ReeleccionesModificaciones estatutarias
MEZTIN INVERSIONES SL. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Modificaciones estatutarias. Artículo 12..- PRESIDENTE Y SECRETARIO DEL CONSEJO DE ADMINISTRACION. a) Nombramiento. El Consejo de Administración elegirá de en… - 24/11/2023#7812185Reelecciones
MEZTIN INVERSIONES SL. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Datos registrales. T 520 , F 80, S 8, H SA 9746, I/A 6 (15.11.23).
- 09/07/2021#6519007Ceses/DimisionesNombramientos
MEZTIN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ JUAN JOSE. Nombramientos. Consejero: CAMPI CITY BOY SL. Presidente: CAMPI CITY BOY SL. Consejero: POLICHI SL. Secretario: POLICHI SL. Consejero: INVERGOMEZ SL;INVERSORA MEZ SL. Apo.Sol.… - 24/02/2014#2686116Cambio de identidad del socio único
MEZTIN INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSELITO GUIJUELO SL. Datos registrales. T 320 , F 133, S 8, H SA 9746, I/A 4 ( 5.02.14).
- 25/07/2013#2386094Cambio de identidad del socio único
MEZTIN INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARGO INVERSIONES Y PROYECTOS SL. Datos registrales. T 320 , F 133, S 8, H SA 9746, I/A 3 (12.07.13).
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.