MISTERPLAN SL

Hoja CC11107· NIF B10387736

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PARTENEA UNO SL
Former name :
RURAL GEST SISTEMAS DE RESERVAS SL

Legal information

Legal information for MISTERPLAN SL

NIF
Hoja registral
IRUS1000000958138
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 809 · Folio 28 · Hoja CC11107
Former names
RURAL GEST SISTEMAS DE RESERVAS SL2012-03-08 → 2017-04-04
StatusVigente

Activity

MISTERPLAN SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 13 filings for this company, from 8 March 2012 to 21 October 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MISTERPLAN SLPARTENEA UNO SLPARTENEA UNO SL

Registered actos

  1. Fusión por absorciónPublished 21/10/2026· Registered 14/10/2026· I/A 8
  2. NombramientosPublished 12/06/2026· Registered 04/06/2026· I/A 7
  3. NombramientosPublished 12/06/2026· Registered 04/06/2026· I/A 6
  4. Ceses/DimisionesPublished 12/06/2026· Registered 04/06/2026· I/A 5
  5. NombramientosPublished 12/06/2026· Registered 04/06/2026· I/A 5
  6. Ceses/DimisionesPublished 24/01/2018· Registered 03/01/2018· I/A 4
  7. NombramientosPublished 24/01/2018· Registered 03/01/2018· I/A 4
  8. NombramientosPublished 04/04/2017· Registered 23/03/2017· I/A 3
  9. Cambio de denominación socialPublished 04/04/2017· Registered 23/03/2017· I/A 3
  10. Ampliacion del objeto socialPublished 04/04/2017· Registered 23/03/2017· I/A 3
  11. Cambio de domicilio socialPublished 04/04/2017· Registered 23/03/2017· I/A 3
  12. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 2
  13. Cambio de domicilio socialPublished 08/03/2012· Registered 27/02/2012· I/A 2

Changes

  1. 21/10/2026Fusión por absorción
  2. 24/01/2018Cambio de denominación social

    RURAL GEST SISTEMAS DE RESERVAS SL→MISTERPLAN SL

  3. 04/04/2017Ampliación del objeto social

    Servicios informáticos y de telecomunicaciones. Agencia de viajes mayoristas-minoristas. Centrales de reservas como son la mediación e intermediación turistica. CNAE 6201.

  4. 04/04/2017Cambio de domicilio social

    C/ TRASHUMANCIA 5 Ptl.2 4 A (CACERES)

  5. 08/03/2012Cambio de domicilio social

    C/ OAXACA 17 1 - LOCAL 2 (CACERES)

Timeline (BORME)

  1. 21/10/2026#12157045
    Fusión por absorción
    MISTERPLAN SL. Fusión por absorción. Sociedades absorbidas: REDANDCOM SLL. Datos registrales. S 8 , H CC 11107, I/A 8 (14.10.26).
  2. 12/06/2026#9385843
    Nombramientos
    MISTERPLAN SL. Nombramientos. Apoderado: SERRANO DIAZ GERARDO. Datos registrales. S 8 , H CC 11107, I/A 7 ( 4.06.26).
  3. 12/06/2026#9385842
    Nombramientos
    MISTERPLAN SL. Nombramientos. Apoderado: DAVID DIAZ PEREZ. Datos registrales. S 8 , H CC 11107, I/A 6 ( 4.06.26).
  4. 12/06/2026#9385841
    Ceses/DimisionesNombramientos
    MISTERPLAN SL. Ceses/Dimisiones. Adm. Unico: DIAZ PEREZ DAVID. Nombramientos. Adm. Unico: PARTENEA UNO SL. Otros conceptos: Se renumeran las participaciones sociales de la 1 a la 3.006. Datos registrales. S 8 , H CC 11107, I/A 5 ( 4.06.26).
  5. 24/01/2018#4709759
    Ceses/DimisionesNombramientos
    MISTERPLAN SL. Ceses/Dimisiones. Adm. Solid.: SERRANO DIAZ GERARDO;DIAZ PEREZ DAVID;DIAZ DELGADO ARTURO. Nombramientos. Adm. Unico: DIAZ PEREZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  6. 04/04/2017#4321458

    Company name: RURAL GEST SISTEMAS DE RESERVAS SL

    NombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    RURAL GEST SISTEMAS DE RESERVAS SL. Nombramientos. Adm. Solid.: DIAZ DELGADO ARTURO. Cambio de denominación social. MISTERPLAN SL. Ampliacion del objeto social. Servicios informáticos y de telecomunicaciones. Agencia de viajes mayoristas-minoristas. …
  7. 08/03/2012#1630078

    Company name: RURAL GEST SISTEMAS DE RESERVAS SL

    Ceses/DimisionesCambio de domicilio social
    RURAL GEST SISTEMAS DE RESERVAS SL. Ceses/Dimisiones. Adm. Solid.: PINTADO MARTIN RAFAEL. Cambio de domicilio social. C/ OAXACA 17 1 - LOCAL 2 (CACERES). Datos registrales. T 809, L 636, F 27, S 8, H CC 11107, I/A 2 (27.02.12).

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.

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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.

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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/ TRASHUMANCIA 5 Ptl.2 4 A (CACERES), Cáceres
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 6290 — are listed together.

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