MEZTIN INVERSIONES SL

Hoja SA9746· NIF B37419553

VigenteSalamanca
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

NIF
Hoja registral
IRUS1000054793366
Legal formSociedad Limitada (SL)
LocalityGuijuelo
Phone
Register referenceTomo 520 · Folio 80 · Hoja SA9746
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
MEZTIN INVERSIONES SLCAMPI CITY BOY SLCAMPI CITY BOY SLINVERGOMEZ SLINVERGOMEZ SLPOLICHI SLPOLICHI SLINVERSORA MEZ SLINVERSORA MEZ SLJOSELITO JEREZ S.LJOSELITO JEREZ S.LJEREZ GUIJER TRANSPORTES S.LJEREZ GUIJER TRANSPO…EXPLOTACION AGROPECUARIA CANTALGALLO S.LEXPLOTACION AGROPECU…CAMPOJEREZ S.LCAMPOJEREZ S.LJOSELITO GUIJUELO SLJOSELITO GUIJUELO SLCOMERCIAL JABU SLCOMERCIAL JABU SLCASTILLO CUATRO SLCASTILLO CUATRO SLGASTREVER SLGASTREVER SLEXPLOTACIONES CUBILLO SLEXPLOTACIONES CUBILL…EXPLOTACIONES LAS CORCHAS SLEXPLOTACIONES LAS CO…CERDO CALIDAD SLCERDO CALIDAD SLLOS GUATELES SALOS GUATELES SAEXPLOTACIONES AGROPECUARIAS CHIMENEA SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS COTO DEL REY SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS GAITAN SLEXPLOTACIONES AGROPE…INVERSIONES EL CUBILLO SLINVERSIONES EL CUBIL…INVERSIONES RESTEN SLINVERSIONES RESTEN SLEXPLOTACION AGROPECUARIA CAMPI SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA INVERGOMEZ SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA MEZ SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA POLICHI SLEXPLOTACION AGROPECU…CARNICAS JOSELITO SACARNICAS JOSELITO SAEXPLOTACION AGROPECUARIA LA PARRILLA SLEXPLOTACION AGROPECU…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JOSELITO GUIJUELO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 28/11/2025· Registered 17/11/2025· I/A 7
  2. Modificaciones estatutariasPublished 28/11/2025· Registered 17/11/2025· I/A 7
  3. ReeleccionesPublished 24/11/2023· Registered 15/11/2023· I/A 6
  4. Ceses/DimisionesPublished 09/07/2021· Registered 01/07/2021· I/A 5
  5. NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 5

Changes

  1. 28/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2025#8946181
    ReeleccionesModificaciones 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
  2. 24/11/2023#7812185
    Reelecciones
    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).
  3. 09/07/2021#6519007
    Ceses/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.
  4. 24/02/2014#2686116
    Cambio 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).
  5. 25/07/2013#2386094
    Cambio 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

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Certified articles of association

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Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA RITA, 8, SALAMANCA, GUIJUELO
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 6421 — are listed together.