MICRO ELECTRONICA MAS S.L

Hoja B37912· NIF B58325077

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Mas Vilardell Pedro, Perez Canet Montserrat, Mas Perez Laia

Legal information

Legal information for MICRO ELECTRONICA MAS S.L

NIF
Hoja registral
IRUS1000316295065
Legal formSociedades de responsabilidad limitada
LocalityOrís
Phone
Register referenceTomo 32420 · Folio 106 · Hoja B37912
Former names
MICRO ELECTRONICA MAS SA2010-02-16 → 2019-12-04
StatusVigente

Activity

MICRO ELECTRONICA MAS S.L is a Sociedades de responsabilidad limitada with its registered office in Orís (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 16 February 2010 to 29 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, CESION, PERMUTA, PROMOCION, ADMINISTRACION, CONSTRUCCION, REHABILITACION, EXPLOTACION Y INTERMEDIACION DE TODA CLASE DE EDIFICACIONES, TERRENOS Y SOLARES, ASI COMO DE LAS VIVIENDAS Y LOCALES QUE INTEGREN...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 29/07/2026· Registered 22/07/2026· I/A 20
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 19
  3. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 18
  4. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 18
  5. Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 17
  6. Cambio de objeto socialPublished 16/03/2023· Registered 09/03/2023· I/A 17
  7. RevocacionesPublished 04/12/2019· Registered 26/11/2019· I/A 16
  8. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 16
  9. Cambio de domicilio socialPublished 04/12/2019· Registered 26/11/2019· I/A 16
  10. RevocacionesPublished 26/01/2015· Registered 19/01/2015· I/A 15
  11. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 15
  12. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 14
  13. RevocacionesPublished 16/02/2010· Registered 05/02/2010· I/A 13
  14. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 13

Changes

  1. 29/07/2026Cambio de domicilio social

    LG MAS PUIGSERINAENLL,CASA PRINCIPAL, 54 (ORIS)

  2. 16/03/2023Cambio de denominación social

    MICRO ELECTRONICA MAS SA→MICRO ELECTRONICA MAS S.L

  3. 16/03/2023Cambio de domicilio social

    CL AIGUAFREDA, NUM.8, NAVE 1 (AMETLLA DEL VALLES (L'))

  4. 16/03/2023Cambio de objeto social

    LA COMPRAVENTA, CESION, PERMUTA, PROMOCION, ADMINISTRACION, CONSTRUCCION, REHABILITACION, EXPLOTACION Y INTERMEDIACION DE TODA CLASE DE EDIFICACIONES, TERRENOS Y SOLARES, ASI COMO DE LAS VIVIENDAS Y LOCALES QUE INTEGREN...

  5. 04/12/2019Cambio de domicilio social

    CL DE LA SINIA 15, POL

  6. 25/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2026#9610586
    Cambio de domicilio social
    MICRO ELECTRONICA MAS S.L. Cambio de domicilio social. LG MAS PUIGSERINAENLL,CASA PRINCIPAL, 54 (ORIS). Datos registrales. S 8 , H B 37912, I/A 20 (22.07.26).
  2. 23/01/2025#8450059
    Nombramientos
    MICRO ELECTRONICA MAS S.L. Nombramientos. APODERAD.SOL: MAS PEREZ GERARD. Datos registrales. S 8 , H B 37912, I/A 19 (16.01.25).
  3. 21/01/2025#8444111
    RevocacionesNombramientos
    MICRO ELECTRONICA MAS S.L. Revocaciones. ADM.SOLIDAR.: PEREZ CANET MONTSERRAT;MAS VILARDELL PEDRO. Nombramientos. CONSEJERO: MAS VILARDELL PEDRO. PRESIDENTE: MAS VILARDELL PEDRO. CONS.DEL.SOL: MAS VILARDELL PEDRO. CONSEJERO: PEREZ CANET MONTSERRAT. S…
  4. 16/03/2023#7440089
    Cambio de domicilio socialCambio de objeto social
    MICRO ELECTRONICA MAS S.L. Cambio de domicilio social. CL AIGUAFREDA, NUM.8, NAVE 1 (AMETLLA DEL VALLES (L')). Cambio de objeto social. LA COMPRAVENTA, CESION, PERMUTA, PROMOCION, ADMINISTRACION, CONSTRUCCION, REHABILITACION, EXPLOTACION Y INTERMEDIA…
  5. 04/12/2019#5689863

    Company name: MICRO ELECTRONICA MAS SA

    RevocacionesNombramientosCambio de domicilio social
    MICRO ELECTRONICA MAS SA. Transformación de sociedad. Denominación y forma adoptada: MICRO ELECTRONICA MAS S.L. Revocaciones. ADM.SOLIDAR.: MAS VILARDELL PERE;PEREZ CANET MONTSERRAT. Nombramientos. ADM.SOLIDAR.: PEREZ CANET MONTSERRAT;MAS VILARDELL P…
  6. 26/01/2015#3157437

    Company name: MICRO ELECTRONICA MAS SA

    RevocacionesNombramientos
    MICRO ELECTRONICA MAS SA. Revocaciones. ADM.SOLIDAR.: MAS VILARDELL PERE;PEREZ CANET MONTSERRAT. Nombramientos. ADM.SOLIDAR.: MAS VILARDELL PERE;PEREZ CANET MONTSERRAT. Datos registrales. T 32420 , F 102, S 8, H B 37912, I/A 15 (19.01.15).
  7. 25/03/2014#2732900

    Company name: MICRO ELECTRONICA MAS SA

    Modificaciones estatutarias
    MICRO ELECTRONICA MAS SA. Modificaciones estatutarias. ADICION ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32420 , F 102, S 8, H B 37912, I/A 14 (17.03.14).
  8. 16/02/2010#591696

    Company name: MICRO ELECTRONICA MAS SA

    RevocacionesNombramientos
    MICRO ELECTRONICA MAS SA. Revocaciones. ADM.SOLIDAR.: MAS VILARDELL PEDRO;PEREZ CANET MONTSERRAT. Nombramientos. ADM.SOLIDAR.: MAS VILARDELL PERE;PEREZ CANET MONTSERRAT. Datos registrales. T 32420 , F 102, S 8, H B 37912, I/A 13 ( 5.02.10).

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 addressLG MAS PUIGSERINAENLL, CASA PRINCIPAL, 54 (ORIS), Orís, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector