MEDARAN SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500
- First publication
- 30 Apr 2021
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | META RE SARL |
| Attorney-in-fact | COOKE ANDREW JAMES |
| Attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact | HOLGADO HERRERO MANUEL |
| Attorney-in-fact | MOLINA CUBILLO BELEN |
| Attorney-in-fact | QUINTANO VILLA ALVARO |
| Joint attorney-in-fact | COOKE ANDREW JAMES |
| Joint attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint attorney-in-fact | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | MOLINA CUBILLO BELEN |
| Attorney-in-fact (joint, and joint and several) | COOKE ANDREW |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA LETICIA |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MOLINA CUBILLO BELEN |
| Attorney-in-fact (joint, and joint and several) | QUINTANA VILLA ALVARO |
| Attorney-in-fact (joint, and joint and several) | QUINTANO VILLA ALVARO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANGREMAN MONTEIRO DE MENESES FERRERIRA RUI JORGE |
| Representative | SALIM HEJAL SAID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Appointments | Notice 135064 |
| 18 Feb 2025 | Revocations, Appointments | Notice 80944 |
| 19 Jul 2024 | Revocations | Notice 323441 |
| 25 Apr 2023 | Appointments | Notice 192249 |
| 20 Feb 2023 | Appointments | Notice 88522 |
| 27 Oct 2022 | Sole-shareholder company, Change of sole shareholder | Notice 471666 |
| 10 Oct 2022 | Appointments | Notice 445835 |
| 23 Sep 2022 | Change of registered office | Notice 425201 |
| 22 Jul 2022 | Appointments | Notice 342546 |
| 6 Jul 2022 | Appointments | Notice 316404 |
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/medaran-sl
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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