MARLIN MG5 PORTFOLIO EUROPE SA.
Active
Registry details
- Registered office
- C/ GRAN VIA 40 - 2ª PLANTA, SUITE 410
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €168,212
- First publication
- 25 Jun 2025
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALDERON SANTOS GONZALO |
| Board member | BENJUMEA ALVAREZ DE TOLEDO IGNACIO |
| Board member | DEVESA MORANDEIRA RAMON |
| Board member | MENCOS VILA ROMULO |
| Board member | MERINO DEL PORTILLO RAMON |
| Board member | MERINO ENSEÑAT FRANCISCO JAVIER |
| Board member | TEJEDOR LAZARO CARLOS |
| Chairperson | MERINO ENSEÑAT FRANCISCO JAVIER |
| Joint managing director | MENCOS VILA ROMULO |
| Joint managing director | TEJEDOR LAZARO CARLOS |
| Secretary (not a board member) | GONZALEZ-LLERA OJANGUREN MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Appointments | Notice 458697 |
| 14 Jul 2026 | Appointments | Notice 330695 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 126914 |
| 21 Nov 2025 | Payment of unpaid share capital | Notice 516560 |
| 25 Jun 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 287271 |
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/marlin-mg5-portfolio-europe-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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