MECALUX SERVIS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2009
- Latest act
- 22 Oct 2025
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MECALUX SA |
| Attorney-in-fact | CARRILLO LOSTAO JAVIER |
| Attorney-in-fact | CARRILLO RODRIGUEZ JOSE LUIS |
| Attorney-in-fact | CLOSAS HERRERA MARIA DOLORES |
| Attorney-in-fact | ESTRADA SOLER ORIOL |
| Attorney-in-fact | FORES RAFOLS ALBERT |
| Attorney-in-fact | GARCIA SEGOVIA MARTA |
| Attorney-in-fact | MARTINEZ MOLINA JUAN JESUS |
| Attorney-in-fact | MORENO LEONCIO MARIA ANGELES |
| Attorney-in-fact | QUINTIN CASANOVA MARIA PILAR |
| Joint and several attorney-in-fact | CLOSAS HERRERA MARIA DOLORES |
| Joint and several attorney-in-fact | GARCIA SEGOVIA MARTA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Representative | CARRILLO LOSTAO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2025 | Re-elections | Notice 461165 |
| 4 Feb 2025 | Revocations | Notice 55560 |
| 17 Dec 2024 | Appointments | Notice 546628 |
| 16 Dec 2024 | Appointments | Notice 544418 |
| 25 Oct 2024 | Re-elections | Notice 457341 |
| 14 Mar 2024 | Appointments | Notice 130404 |
| 19 Oct 2023 | Appointments | Notice 446187 |
| 19 Oct 2023 | Appointments | Notice 446186 |
| 19 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 446185 |
| 18 Sep 2023 | Re-elections | Notice 404666 |
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-servis-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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