MERAK IMS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PLANTA 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Sep 2017
- Latest act
- 23 Apr 2026
- Acts in the BORME
- 7
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 |
| Auditor | ERNST & YOUNG 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 |
| 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 |
|---|---|---|
| 23 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 197737 |
| 19 Feb 2026 | Appointments | Notice 88297 |
| 21 Jan 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 24518 |
| 27 Dec 2019 | Appointments | Notice 541309 |
| 22 Dec 2017 | Change of registered office | Notice 501764 |
| 4 Dec 2017 | Sole-shareholder company, Change of sole shareholder | Notice 476239 |
| 27 Sep 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 384901 |
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/merak-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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