BALMAC MERIDIAN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 89 - LOCAL 3, PUERTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €503,000
- First publication
- 8 Jun 2023
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LLAGOSTERA MARTINEZ JUAN CARLOS |
| Attorney-in-fact | GONZALEZ GAMBOA MARIA FERNANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments | Notice 451006 |
| 10 Dec 2025 | Amendments to the articles of association | Notice 547975 |
| 10 Dec 2025 | Sole-shareholder company, Change of sole shareholder | Notice 547974 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 547973 |
| 23 Oct 2024 | Capital increase | Notice 452633 |
| 22 Nov 2023 | Change of corporate purpose | Notice 497785 |
| 8 Jun 2023 | Change of registered office | Notice 260720 |
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/balmac-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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