MAT INVESTMENT HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €46,731,121
- First publication
- 29 Apr 2009
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MATOSAS HOSTE EDUARDO |
| Auditor | KPMG AUDITORES SL |
| Board member | BON VENT DE RIBA ROJA SL |
| Board member | SERRA CAILA FERNANDO |
| Board member | TUBAU ROCA RICARD |
| Chairperson | RELAT VIDAL PAU |
| Attorney-in-fact (joint, and joint and several) | CATARINEU BARENYS MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CRESPI JUANOLA JORDI |
| Attorney-in-fact (joint, and joint and several) | TOLEDO VARGAS JOSE |
| Committee member | MATOSAS HOSTE EDUARD |
| Committee member | MATOSAS HOSTE JUAN |
| Committee member | RELAT VIDAL PAU |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Honorary chairperson | MATOSAS HOSTE EDUARD |
| Honorary chairperson | MATOSAS HOSTE JUAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARBONELL SANTACANA RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARIA JOSE MATOSAS MATEU |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MATOSAS PIJUAN ALEXANDRE |
| Secretary (not a board member) | ROJI BUQUERAS JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Appointments | Notice 204086 |
| 6 Feb 2025 | Appointments | Notice 58349 |
| 21 Jun 2024 | Revocations | Notice 280648 |
| 21 Jun 2024 | Revocations | Notice 280647 |
| 21 Jun 2024 | Revocations | Notice 280645 |
| 21 Jun 2024 | Appointments | Notice 280643 |
| 23 Apr 2024 | Revocations, Appointments, Amendments to the articles of association | Notice 191899 |
| 3 Apr 2024 | Revocations, Appointments | Notice 160077 |
| 20 Feb 2024 | Revocations, Appointments | Notice 86544 |
| 30 Jun 2023 | Amendments to the articles of association | Notice 296047 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/mat-investment-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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