MECALUX SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €25,392,015
- First publication
- 6 Feb 2009
- Latest act
- 7 Oct 2025
- Acts in the BORME
- 138
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLOSAS HERRERA MARIA DOLORS |
| Attorney-in-fact | FORES RAFOLS ALBERT |
| Attorney-in-fact | MARTINEZ MOLINA JUAN JESUS |
| Attorney-in-fact | NEIRA FERNANDEZ JAVIER |
| Attorney-in-fact | PEÑARANDA NEGRETE JESUS |
| Attorney-in-fact | POLADURA VECINO JOSE LUIS |
| Attorney-in-fact | RIVAS CALVO JAVIER |
| Joint and several attorney-in-fact | ANDRES CASTAÑEDA JOSE MARIA |
| Joint and several attorney-in-fact | CLOSAS HERRERA MARIA DOLORS |
| Joint and several attorney-in-fact | ESTRADA SOLER ORIOL |
| Joint and several attorney-in-fact | GARCIA SEGOVIA MARTA |
| Joint and several attorney-in-fact | GOMEZ GALLARDO FRANCISCO MANUEL |
| Joint and several attorney-in-fact | MARTIN HERNANDEZ ADRIAN |
| Joint and several attorney-in-fact | MARTINEZ MOLINA JUAN JESUS |
| Joint and several attorney-in-fact | QUINTIN CASANOVA MARIA PILAR |
| Joint and several attorney-in-fact | VICIOSA GONZALEZ SERGIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ACEROLUX SL |
| Board member | ALTUBE ARSUAGA GREGORIO |
| Board member | ARTA CAPITAL SOCGESTORA DE ENTDE CAPITAL RIESGO |
| Board member | BRESLA INVESTMENTS SL |
| Board member | CARRILLO LOSTAO DANIEL |
| Board member | CARRILLO LOSTAO JAVIER |
| Board member | CARRILLO LOSTAO MARCIAL |
| Board member | CARRILLO RODRIGUEZ JOSE LUIS |
| Board member | CARRILLO TORRES PILAR |
| Board member | MONTES PEREZ EDUARDO |
| Chairperson | CARRILLO LOSTAO JAVIER |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Independent director | MONTES PEREZ EDUARDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARRILLO LOSTAO GREGORIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ZARDOYA ARANA ALBERTO |
| Joint and several managing director | CARRILLO LOSTAO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2025 | Appointments | Notice 435637 |
| 30 Jul 2025 | Appointments | Notice 342631 |
| 17 Jun 2025 | Revocations, Appointments | Notice 272276 |
| 17 Jun 2025 | Revocations | Notice 272275 |
| 21 Jan 2025 | Revocations | Notice 27240 |
| 21 Jan 2025 | Appointments | Notice 27238 |
| 17 Jan 2025 | Revocations, Appointments, Amendments to the articles of association | Notice 21644 |
| 26 Dec 2024 | Appointments | Notice 561583 |
| 26 Dec 2024 | Appointments | Notice 561582 |
| 23 Dec 2024 | Appointments | Notice 556372 |
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/mecalux-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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