SBD MASAGAS SL
Hoja B168585· NIF B61432365
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 771 426,00 €
- Director :
- MH SOLUCIONES ENERGETICAS SL
Legal information
Legal information for SBD MASAGAS SL
Activity
SBD MASAGAS SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 12 January 2026, across 4 distinct types of filing. Its registered share capital is 771 426,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- MH SOLUCIONES ENERGETICAS SLSince 24/10/2022Administrador Único
Former
- MARTIN HIDALGO SLCeased on 09/08/2022Administrador Único
Authorised representatives
Former
- Martin Heras EmilioCeased on 15/02/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/02/2023· Registered 15/02/2023· I/A 17
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 16
- RevocacionesPublished 18/08/2022· Registered 09/08/2022· I/A 15
- RevocacionesPublished 18/01/2013· Registered 09/01/2013· I/A 14
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 14
- Cambio de domicilio socialPublished 04/09/2012· Registered 20/08/2012· I/A 13
- Ampliación de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 12
Changes
- 04/09/2012Cambio de domicilio social
CL CAMP Num.81 (CERDANYOLA DEL VALLES)
Capital · events
- 26/03/2009Ampliación de capitalResulting capital: 771 426,00 € (+212 364,00 €)
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)
- 12/01/2026#9003832
SBD MASAGAS SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:MH SERVICIOS CORPORATIVOS S.L. Datos registrales. S 8 , H B 168585, I/A 18 ( 2.01.26).
- 22/02/2023#7401447Revocaciones
SBD MASAGAS SL. Revocaciones. APODERADO: MARTIN HERAS EMILIO. Datos registrales. T 38401 , F 64, S 8, H B 168585, I/A 17 (15.02.23).
- 31/10/2022#7220296Nombramientos
SBD MASAGAS SL. Nombramientos. ADM.UNICO: MH SOLUCIONES ENERGETICAS SL. REPR.143 RRM: MARTIN HIDALGO MARCOS. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "MH SOLUCIONES ENERGETICAS,SL". Datos registrales. T 38401 , F 64, … - 18/08/2022#7125395Revocaciones
SBD MASAGAS SL. Revocaciones. ADM.UNICO: MARTIN HIDALGO SL. REPR.143 RRM: MARTIN HIDALGO MARCOS. Datos registrales. T 38401 , F 64, S 8, H B 168585, I/A 15 ( 9.08.22).
- 18/01/2013#2076149RevocacionesNombramientos
SBD MASAGAS SL. Revocaciones. REPR.143 RRM: MARTIN HERAS ANTONIO JOSE. Nombramientos. REPR.143 RRM: MARTIN HIDALGO MARCOS. Datos registrales. T 38401 , F 64, S 8, H B 168585, I/A 14 ( 9.01.13).
- 04/09/2012#1881550Cambio de domicilio social
SBD MASAGAS SL. Cambio de domicilio social. CL CAMP Num.81 (CERDANYOLA DEL VALLES). Datos registrales. T 38401 , F 63, S 8, H B 168585, I/A 13 (20.08.12).
- 26/03/2009#138007Ampliación de capital
SBD MASAGAS SL. Ampliación de capital. Capital: 212.364,00 Euros. Resultante Suscrito: 771.426,00 Euros. Datos registrales. T 38401 , F 63, S 8, H B 168585, I/A 12 (13.03.09).
Official documents
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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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.