ABU MERIDIANA MARBELLA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SAN FERNANDO 9 - CP 41004.-
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €534,697
- First publication
- 5 Jan 2023
- Latest act
- 1 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INVERSIONES GRUPO ABU SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | FRANCO ORTIZ ALEJANDRO |
| Joint and several attorney-in-fact | JIMENEZ RUIZ ANTONIO JOSE |
| Joint and several attorney-in-fact | SANCHEZ COZAR JOSE ANTONIO |
| Board member | ALQUIMIA 2017 SL |
| Board member | BENDIS INVERSIONES SL |
| Board member | GARCIA TASSARA ALBERTO RAMON |
| Board member | HOGAR GLOBAL 2020 SOCIEDAD LIMITADA |
| Board member | INVERSIONES GRUPO ABU SOCIEDAD LIMITADA |
| Board member | JOSE ANTONIO SANCHEZ COZAR SL |
| Board member | TOBALLA INVESTMENT SOCIEDAD LIMITADA |
| Chairperson | INVERSIONES GRUPO ABU SOCIEDAD LIMITADA |
| Secretary (not a board member) | BERMUDO QUIJADA MIGUEL ANGEL |
| Vice secretary (not a board member) | BABIANO MENDOZA PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jun 2026 | Terminations of appointment/Resignations | Notice 260790 |
| 21 May 2026 | Amendments to the articles of association | Notice 241290 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 166796 |
| 21 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 88985 |
| 26 Sep 2024 | Appointments | Notice 413585 |
| 29 Jul 2024 | Other items | Notice 334290 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 334254 |
| 11 Jun 2024 | Revocations | Notice 264291 |
| 5 Jun 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 254965 |
| 5 Jan 2023 | Appointments | Notice 10938 |
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/abu-meridiana-marbella-sociedad-limitada
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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