MARINA MERIDIONAL SA.
Active
Registry details
- Registered office
- C/ ORENSE 20 - PLANTA 1ª, OFICINA 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €25,000,000
- First publication
- 17 Oct 2011
- Latest act
- 18 Jul 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRERAS BARRERAS JOSE ALBERTO |
| Attorney-in-fact | BARRERAS RUANO TERESA |
| Attorney-in-fact | MORENO PORTILLO JUAN |
| Auditor | MAZARS AUDITORES SLP |
| Board member | BARRERAS BARRERAS JOSE ALBERTO |
| Board member | BARRERAS RUANO ANA BELEN |
| Board member | JIMENEZ DE CISNEROS CID FRANCISCO-JAVIER |
| Board member | MORENO PORTILLO JUAN |
| Chairperson | BARRERAS BARRERAS JOSE ALBERTO |
| Managing director | MORENO PORTILLO JUAN |
| Secretary (not a board member) | SOLACHE GUERRAS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2025 | Change of registered office | Notice 325671 |
| 7 Jun 2024 | Appointments | Notice 259345 |
| 6 Oct 2023 | Terminations of appointment/Resignations | Notice 429352 |
| 19 Apr 2023 | Appointments | Notice 182960 |
| 26 Jul 2021 | Capital increase | Notice 355546 |
| 2 Jun 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 266064 |
| 1 Feb 2021 | Appointments | Notice 48177 |
| 29 Jan 2021 | Capital increase | Notice 44989 |
| 19 Aug 2020 | Merger by absorption | Notice 275346 |
| 7 Aug 2020 | Merger by absorption | Notice 259966 |
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/marina-meridional-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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