MP MACHINING SL

Hoja SS44786· NIF B09975046

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Incorporation :
19/04/2022
Directors :
Luengo Lasa Harkaitz, Durst Ryan Lamar, Maneiro Cobas Maria Milagros, Weaver Bruce

Legal information

Legal information for MP MACHINING SL

NIF
Hoja registral
IRUS1000126556361
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Incorporation date19/04/2022
LocalityIrun
Registro MercantilGIPUZKOA
Register referenceTomo 3045 · Folio 200 · Hoja SS44786
StatusVigente

Activity

MP MACHINING SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). It was incorporated on 19 April 2022. The Spanish commercial register has published 12 filings for this company, from 19 April 2022 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 550 000,00 €.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Corporate purpose

la fabricación, mecanizado, montaje y pruebas de componentes y equipos para la industria siderúrgica y otros sectores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MP MACHINING SLDurst Ryan LamarDurst Ryan LamarManeiro Cobas Maria MilagrosManeiro Cobas Maria …Weaver BruceWeaver BruceLuengo Lasa HarkaitzLuengo Lasa HarkaitzATHADER SLATHADER SL

Cap table · shareholdings

  • ATHADER SL100 %

    Legal entity · since 07/11/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MP MACHINING SLATHADER SLATHADER SLATHADER SMART SERVICE SLATHADER SMART SERVIC…

Beneficial owner (UBO)

ATHADER SL100 %Vigente

Legal entity · since 07/11/2025

Beneficial owner network map

3 nodes Person Company
MP MACHINING SLATHADER SLATHADER SLATHADER SMART SERVICE SLATHADER SMART SERVIC…

Registered actos

  1. NombramientosPublished 22/05/2026· Registered 04/05/2026· I/A 9
  2. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 8
  3. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 8
  4. NombramientosPublished 07/11/2025· Registered 27/10/2025· I/A 7
  5. Declaración de unipersonalidadPublished 07/11/2025· Registered 27/10/2025· I/A 6
  6. Ceses/DimisionesPublished 07/11/2025· Registered 27/10/2025· I/A 6
  7. NombramientosPublished 07/11/2025· Registered 27/10/2025· I/A 6
  8. Modificaciones estatutariasPublished 07/11/2025· Registered 27/10/2025· I/A 6
  9. Ampliación de capitalPublished 06/05/2025· Registered 11/04/2025· I/A 4
  10. NombramientosPublished 17/06/2022· Registered 07/06/2022· I/A 2
  11. ConstituciónPublished 19/04/2022· Registered 04/04/2022· I/A 1
  12. NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 07/11/2025Declaración de unipersonalidad

    ATHADER SL

  2. 07/11/2025Modificaciones estatutarias

Capital · events

  1. 06/05/2025Ampliación de capital
    Resulting capital: 550 000,00 € (+500 000,00 €)
  2. 19/04/2022Constitución
    Initial capital: 50 000,00 €

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. 22/05/2026#9272314
    Nombramientos
    MP MACHINING SL. Nombramientos. Apoderado: SAN MATIAS BECERRO JAVIER. Datos registrales. S 8 , H SS 44786, I/A 9 ( 4.05.26).
  2. 19/03/2026#9133766
    Ceses/DimisionesNombramientos
    MP MACHINING SL. Ceses/Dimisiones. Secretario: COX DAVID. Consejero: COX DAVID. Nombramientos. Secretario: WEAVER BRUCE. Consejero: DURST RYAN LAMAR. Datos registrales. S 8 , H SS 44786, I/A 8 (12.03.26).
  3. 07/11/2025#8906582
    Nombramientos
    MP MACHINING SL. Nombramientos. Apoderado: LUENGO LASA HARKAITZ. Datos registrales. S 8 , H SS 44786, I/A 7 (27.10.25).
  4. 07/11/2025#8906581
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MP MACHINING SL. Declaración de unipersonalidad. Socio único: ATHADER SL. Ceses/Dimisiones. Adm. Mancom.: AMIANO ERASUN JUAN MARTIN;LUENGO LASA ARKAITZ. Nombramientos. Consejero: LUENGO LASA HARKAITZ;COX DAVID;WEAVER BRUCE;MANEIRO COBAS MARIA MILAGRO…
  5. 06/05/2025#8618145
    Ampliación de capital
    MP MACHINING SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. S 8 , H SS 44786, I/A 4 (11.04.25).
  6. 17/06/2022#7028284
    Nombramientos
    MP MACHINING SL. Nombramientos. Apoderado: GARRIDO LIROZ JUAN CARLOS. Datos registrales. T 3045 , F 200, S 8, H SS 44786, I/A 2 ( 7.06.22).
  7. 19/04/2022#6918383
    ConstituciónNombramientos
    MP MACHINING SL. Constitución. Comienzo de operaciones: 28.03.22. Objeto social: la fabricación, mecanizado, montaje y pruebas de componentes y equipos para la industria siderúrgica y otros sectores. Domicilio: C/ OIANZABALETA Nº8. (IRUN). Capital: 5…

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 2022

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/ OIANZABALETA Nº8, Irun, Gipuzkoa
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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.

Prospect this sectorAll companies in this sector