MERAKI LOGISTICS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CTRA VILLARREAL-ONDA Km 3
- Municipality
- Vila-Real
- Province
- Castellón/Castelló
- Share capital
- €57,000
- First publication
- 4 Nov 2021
- Latest act
- 3 Apr 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CIFRE NEBOT JOSE RAFAEL |
| Joint and several attorney-in-fact | ESTEVE PIQUER MIGUEL ANTONIO |
| Joint and several attorney-in-fact | USO PRADES JAVIER |
| Board member | BOSFORO REAL ESTATE SL |
| Board member | CITRICER RESULTS SL |
| Board member | ESTEVE PIQUER MIGUEL ANTONIO |
| Chairperson | CITRICER RESULTS SL |
| Secretary | BOSFORO REAL ESTATE SL |
| Joint managing director | BOSFORO REAL ESTATE SL |
| Joint managing director | CITRICER RESULTS SL |
| Joint managing director | ESTEVE PIQUER MIGUEL ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2025 | Amendments to the articles of association, Change of registered office | Notice 157705 |
| 3 Apr 2025 | Appointments | Notice 157704 |
| 21 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 136504 |
| 21 Mar 2025 | Declaration of sole-shareholder status | Notice 136503 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 52461 |
| 10 Oct 2024 | Capital reduction, Amendments to the articles of association | Notice 432162 |
| 15 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 129053 |
| 4 Nov 2021 | Incorporation, Appointments | Notice 481220 |
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/meraki-logistics-sociedad-limitada
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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