FIBEX MERIDIAN S.L.
Active
Registry details
- Registered office
- CL ESCOLES PIES Num.102
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,222,000
- First publication
- 21 Aug 2023
- Latest act
- 3 Mar 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | CALZADA NAVAR JAVIER |
| Board member | NOLBAR INVESTMENTS PROJECT SL |
| Board member | RUBIO PLANELLAS JAVIER |
| Chairperson | RUBIO PLANELLAS JAVIER |
| Secretary | CALZADA NAVAR JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VILA RECOLONS ALFONSO |
| Vice secretary (not a board member) | BARREDA VELAZQUEZ MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2025 | Capital increase, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 101589 |
| 13 May 2024 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 217221 |
| 13 May 2024 | Revocations, Appointments | Notice 217220 |
| 3 Jan 2024 | Revocations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 3340 |
| 21 Aug 2023 | Incorporation, Appointments | Notice 373453 |
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/fibex-meridian-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).