MECALUX SOFTWARE SOLUTIONS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 12 Nov 2014
- Latest act
- 4 Nov 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANTIAGO FERNANDEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARRILLO LOSTAO JAVIER |
| Joint and several attorney-in-fact | CARRILLO RODRIGUEZ JOSE LUIS |
| 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 | QUINTIN CASANOVA MARIA PILAR |
| Joint and several attorney-in-fact | SANTIAGO FERNANDEZ JOSE LUIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Nov 2025 | Appointments | Notice 482176 |
| 7 Oct 2025 | Appointments | Notice 435646 |
| 22 Jan 2025 | Revocations | Notice 30053 |
| 17 Dec 2024 | Appointments | Notice 545249 |
| 17 Dec 2024 | Appointments | Notice 545245 |
| 17 Dec 2024 | Appointments | Notice 545237 |
| 16 Oct 2024 | Appointments | Notice 440698 |
| 16 Oct 2023 | Appointments | Notice 438670 |
| 10 Oct 2023 | Appointments | Notice 432541 |
| 22 Aug 2023 | Revocations | Notice 375165 |
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-software-solutions-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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