MEISSA IMS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Sep 2017
- Latest act
- 6 May 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several director | INTERTRUST (SPAIN) SL |
| Joint and several director | SPV SPAIN 5 SL |
| Board member | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Board member | CSC SPV 5 (SPAIN) SL |
| Board member | HERNANDEZ VITON ENRIQUE |
| Chairperson | HERNANDEZ VITON ENRIQUE |
| Secretary | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | CANDELA MARROQUIN BLANCA |
| Representative | FERRER-SAMA SERVER CRISTINA |
| Vice chairperson | CSC SPV 5 (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 216741 |
| 18 Feb 2026 | Re-elections | Notice 84598 |
| 23 Feb 2023 | Re-elections | Notice 96241 |
| 21 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 24540 |
| 27 Dec 2019 | Appointments | Notice 541299 |
| 12 Dec 2019 | Appointments | Notice 511260 |
| 30 Jul 2019 | Revocations | Notice 331565 |
| 19 Jun 2019 | Appointments | Notice 266557 |
| 27 Feb 2018 | Sole-shareholder company, Change of sole shareholder | Notice 93758 |
| 26 Dec 2017 | Change of registered office | Notice 504765 |
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/meissa-ims-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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