COMPONENTES ELECTRICOS MERCALUZ SA.
Active
Registry details
- Registered office
- CMNO DE LA SIERRA S/N - POLIGONO INDUSTRIAL SAN CA
- Municipality
- Redovan
- Province
- Alicante/Alacant
- Share capital
- —
- First publication
- 5 Mar 2009
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BALLARIN RALUY MARIO |
| Joint and several attorney-in-fact | BORN ERIC |
| Joint and several attorney-in-fact | EL PATXI 21 GESTION E INVERSION SL |
| Joint and several attorney-in-fact | FERRER VELASCO ELENA |
| Joint and several attorney-in-fact | GARCIA GARCIA ROCIO |
| Joint and several attorney-in-fact | LANNIGAN SUSAN |
| Joint and several attorney-in-fact | MANZANO DEL CERRO ANTONIO ANGEL |
| Joint and several attorney-in-fact | SKYMOR 2021 SL |
| Auditor | BERLOSAN AUDITORES SLP |
| Auditor | ESPACIO AUDITORES SLP |
| Board member | BALLARIN RALUY MARIO |
| Board member | BORN ERIC |
| Board member | EL PATXI 21 GESTION E INVERSION SL |
| Board member | LANNIGAN SUSAN |
| Board member | SKYMOR 2021 SL |
| Chairperson | BALLARIN RALUY MARIO |
| Secretary | LANNIGAN SUSAN |
| Joint attorney-in-fact | MORENO RUIZ ELOY |
| Joint attorney-in-fact | MORENO RUIZ FRANCISCO |
| Joint attorney-in-fact | MORENO RUIZ MARIA ISABEL |
| Joint attorney-in-fact | OLTRA BASCUÑANA ALEJANDRA |
| Joint attorney-in-fact | ORTIZ MARCOS BELEN |
| Joint attorney-in-fact | PELEGRIN MORENO MARIA DE LOS REYES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Appointments | Notice 442926 |
| 23 Sep 2026 | Appointments | Notice 424869 |
| 22 Sep 2026 | Appointments | Notice 423178 |
| 21 Sep 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 421730 |
| 9 Jan 2025 | Re-elections | Notice 8185 |
| 4 Dec 2023 | Re-elections | Notice 515246 |
| 17 Jan 2022 | Change of corporate purpose | Notice 16998 |
| 29 Oct 2020 | Re-elections | Notice 367923 |
| 19 Feb 2020 | Amendments to the articles of association | Notice 75598 |
| 18 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 73176 |
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/componentes-electricos-mercaluz-sa
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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