MELCA INVESTMENTS 2023 SL.
Active
Registry details
- Registered office
- C/ PRIM NUMERO 19, BAJOS DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Mar 2023
- Latest act
- 18 May 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ MARTINEZ LETICIA MARIA |
| Joint and several attorney-in-fact | BLASI CASADO MARCOS |
| Joint and several attorney-in-fact | BOIX BUENDIA DAVID |
| Joint and several attorney-in-fact | JACOBS TAMARA ESMERALDA |
| Joint and several attorney-in-fact | NUET BLANCH FRANCISCO JAVIER |
| Joint and several attorney-in-fact | VISTRA ADMINISTRATION SERVICES SL |
| Joint and several attorney-in-fact | VISTRA ADMINISTRATION SERVICES SLU |
| Board member | MARINAS REDONDO JUAN MIGUEL |
| Board member | RAMIREZ DE HARO AGUIRRE FERNANDO |
| Board member | RIESTRA MAÑERU JUAN |
| Chairperson | RAMIREZ DE HARO AGUIRRE FERNANDO |
| Secretary | MARINAS REDONDO JUAN MIGUEL |
| Joint managing director | MARINAS REDONDO JUAN MIGUEL |
| Joint managing director | RAMIREZ DE HARO AGUIRRE FERNANDO |
| Joint managing director | RIESTRA MAÑERU JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 233982 |
| 7 May 2026 | Appointments | Notice 219572 |
| 30 Dec 2025 | Other items | Notice 584269 |
| 12 Dec 2024 | Appointments | Notice 539198 |
| 12 Mar 2024 | Appointments | Notice 125157 |
| 9 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 431327 |
| 20 Jul 2023 | Sole-shareholder company, Change of sole shareholder | Notice 328783 |
| 28 Mar 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 151425 |
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/melca-investments-2023-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).