ARCAN MERIDIAN SL.
Active
Registry details
- Registered office
- AVDA FELIPE II 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €820,206
- First publication
- 16 Sep 2025
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | CASANOVAS GONZALEZ LUIS |
| Board member | GEAR IAN RICHARD |
| Board member | SANCHEZ ASIAIN FERNANDEZ TERESA |
| Chairperson | GEAR IAN RICHARD |
| Secretary | CASANOVAS GONZALEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS GONZALEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | GEAR IAN RICHARD |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ASIAIN FERNANDEZ TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Appointments | Notice 47688 |
| 21 Jan 2026 | Terminations of appointment/Resignations, Other items | Notice 30253 |
| 26 Dec 2025 | Amendments to the articles of association | Notice 579131 |
| 26 Dec 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 579130 |
| 24 Dec 2025 | Capital increase | Notice 575175 |
| 24 Dec 2025 | Capital increase | Notice 575174 |
| 26 Nov 2025 | Other items | Notice 523908 |
| 16 Sep 2025 | Change of registered office | Notice 408547 |
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/arcan-meridian-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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