MEPLUS ITG SL.
Active
Registry details
- Registered office
- C/ VIRGEN DE LOS PELIGROS 4 - CUARTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €310,987.82
- First publication
- 21 Feb 2017
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GARCIA RODRIGUEZ CIPRIANO |
| Sole director | ROMERO CASADO ANTONIO |
| Attorney-in-fact | PUENTE MEDINA ANTONIO |
| Board member | BARCA AGUEDA DOMINGO |
| Board member | GUILLEN ALBARRACIN JOSE VICTOR |
| Board member | JUEZ MARIN JOSE IGNACIO |
| Board member | MORALES VERISSIMO DE MIRA MARIA DEL ROCIO |
| Board member | MORIONES ARAMENDIA MARIA |
| Board member | PALACIOS GOMEZ PEDRO |
| Board member | PLANELLES CARAZO FERNANDO |
| Board member | SERRANO REIFS ANTONIO |
| Board member | SUSO EGUIA JOSU |
| Board member | TELLEZ VAZQUEZ GUILLERMO |
| Chairperson | ROMERO CASADO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MORIONES ARAMENDIA MARIA |
| Attorney-in-fact (joint, and joint and several) | ROMERO CASADO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | TORRES GIL FRANCISCO JAVIER |
| Secretary (not a board member) | SAINZ DE LOS TERREROS HERNAEZ ALBERTO |
| Vice chairperson | MORIONES ARAMENDIA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 332888 |
| 20 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 27533 |
| 20 May 2025 | Appointments | Notice 224965 |
| 19 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 82934 |
| 7 May 2024 | Appointments | Notice 212903 |
| 21 Feb 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 90502 |
| 19 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 228133 |
| 20 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 88036 |
| 19 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 419029 |
| 11 Feb 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 63479 |
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/meplus-itg-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).