MELI PARTICIPACIONES SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 12 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €173,954,002
- First publication
- 3 Nov 2010
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 72
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ BALCELLS ROMERO IGNACIO |
| Attorney-in-fact | MARTINEZ DE LA SERNA JUAN |
| Attorney-in-fact | PASOS TOLDA STELLEO |
| Attorney-in-fact | PIGNANELLI LORENA CECILIA |
| Auditor | ERNST & YOUNG SL |
| Board member | GIMENEZ OSVALDO RAFAEL |
| Board member | LOPEZ BALCELLS ROMERO IGNACIO |
| Board member | MARTIN DE LOS SANTOS CARLOS |
| Board member | SUMMERS SEAN |
| Chairperson | MARTIN DE LOS SANTOS CARLOS |
| Joint attorney-in-fact | AGUIRRE SARAVIA PATRICIO |
| Joint attorney-in-fact | ALLIEVI DIEGO HORACIO |
| Joint attorney-in-fact | ALVAREZ PAULA NOEL |
| Joint attorney-in-fact | ANAVI ANDRES |
| Joint attorney-in-fact | ARREGUI MARIA PAULA |
| Joint attorney-in-fact | BEKES GREGORIO FRANCISCO |
| Joint attorney-in-fact | BEVACQUA EDUARDO |
| Joint attorney-in-fact | BUENAVENTURA ROMINA |
| Joint attorney-in-fact | CRAIG NICOLAS |
| Joint attorney-in-fact | DI MASSO ANDREA |
| Joint attorney-in-fact | FERNANDEZ SILVA SEBASTIAN |
| Joint attorney-in-fact | GALVEZ FEDERICO MARTIN |
| Joint attorney-in-fact | GIMENEZ OSVALDO RAFAEL |
| Joint attorney-in-fact | GOMEZ MARTINEZ FEDERICO ARIEL |
| Joint attorney-in-fact | IRAOLAGOITIA BELEN MARIA |
| Joint attorney-in-fact | LAGO FERNANDO ANTONIO |
| Joint attorney-in-fact | LOZANO CORREA NEMESIO |
| Joint attorney-in-fact | LUCENA LUCIA MARIA |
| Joint attorney-in-fact | MARTIN DE LOS SANTOS CARLOS |
| Joint attorney-in-fact | MARTINEZ ABAL GERARDO |
| Joint attorney-in-fact | MELAMUD MARCELO DANIEL |
| Joint attorney-in-fact | MELHEM ALEJANDRO |
| Joint attorney-in-fact | MICELI JULIAN |
| Joint attorney-in-fact | MONTERO RICARDO |
| Joint attorney-in-fact | MORONI SANTIAGO |
| Joint attorney-in-fact | and 12 more |
| Attorney-in-fact (joint, and joint and several) | ABAD JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ABATE TOMAS |
| Attorney-in-fact (joint, and joint and several) | ABUD REY FEDERICO JOSE |
| Attorney-in-fact (joint, and joint and several) | ACAL ERNESTO AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | ACCAME MARIA CLARA |
| Attorney-in-fact (joint, and joint and several) | AGUILAR JULIETA INES |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE SARAVIA PATRICIO |
| Attorney-in-fact (joint, and joint and several) | AIRASCA PORTA IVO FACUNDO |
| Attorney-in-fact (joint, and joint and several) | ALBERTO NICOLAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | ALEXAY FEDERICO |
| Attorney-in-fact (joint, and joint and several) | ALLIEVI DIEGO HORACIO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ AILLIN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ LUCIANA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ PAULA NOEL |
| Attorney-in-fact (joint, and joint and several) | AMADEO MAXIMO FEDERICO |
| Attorney-in-fact (joint, and joint and several) | AMATEIS NATALIA VANESA |
| Attorney-in-fact (joint, and joint and several) | ANANIA DIEGO |
| Attorney-in-fact (joint, and joint and several) | ANAVI ANDRES |
| Attorney-in-fact (joint, and joint and several) | ANDERSON PATRICIO |
| Attorney-in-fact (joint, and joint and several) | ANSALA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ANSEDE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ANTOGNINI LUCILA |
| Attorney-in-fact (joint, and joint and several) | ANZELIC LORENA ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | ARANGO AGUSTINA |
| Attorney-in-fact (joint, and joint and several) | ARRA DANIEL |
| Attorney-in-fact (joint, and joint and several) | and 385 more |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | TMF MANAGEMENT SPAINT SPAIN SL |
| Secretary (not a board member) | VIVES ROURA ALEX |
| Vice chairperson | LOPEZ BALCELLS ROMERO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Capital increase | Notice 166120 |
| 25 Feb 2026 | Re-elections | Notice 98911 |
| 25 Feb 2026 | Re-elections | Notice 98910 |
| 24 Feb 2026 | Capital increase, Capital increase, Capital increase | Notice 94911 |
| 8 May 2025 | Capital increase | Notice 206225 |
| 23 Apr 2025 | Capital increase, Capital increase | Notice 187105 |
| 20 Feb 2025 | Appointments | Notice 85346 |
| 31 Jan 2025 | Capital increase | Notice 50230 |
| 24 Jan 2025 | Capital increase, Capital increase | Notice 37484 |
| 26 Dec 2024 | Revocations, Appointments | Notice 563327 |
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/meli-participaciones-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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