MERAMA LATAM & EUROPE SL.
Active
Registry details
- Registered office
- C/ CASTELLO 66 - 3º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €58,000
- First publication
- 8 Feb 2022
- Latest act
- 16 Dec 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALLEANI DESIREE-MACARENA |
| Attorney-in-fact | GALLO KORKOWKI SALVADOR |
| Attorney-in-fact | JUAN PEREZ DIEGO |
| Attorney-in-fact | ROMERO JARAIZ GORKA |
| Attorney-in-fact | RUIZ MANZANO ANDRES |
| Attorney-in-fact | SALINAS IDOATE PABLO |
| Attorney-in-fact | TYLE SUJAY |
| Joint and several attorney-in-fact | GALLEANI DESIREE MACARENA |
| Joint and several attorney-in-fact | GALLO KORKOWKI SALVADOR |
| Joint and several attorney-in-fact | JUAN PEREZ DIEGO |
| Joint and several attorney-in-fact | POBLETE CASTRO ARTURO |
| Joint and several attorney-in-fact | POBLETE CASTRO TOMAS |
| Board member | GALLO KORKOWKI SALVADOR |
| Board member | REPRESENTA DIRECTOR SERVICES SL |
| Board member | TYLE SUJAY |
| Chairperson | TYLE SUJAY |
| Secretary | REPRESENTA DIRECTOR SERVICES SL |
| Representative | PONS PRATS MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2024 | Revocations | Notice 544218 |
| 2 Sep 2024 | Appointments | Notice 378861 |
| 19 Mar 2024 | Appointments | Notice 137591 |
| 17 Feb 2023 | Capital increase | Notice 86148 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 344489 |
| 4 Jul 2022 | Appointments, Change of registered office | Notice 311038 |
| 25 Feb 2022 | Appointments | Notice 86542 |
| 8 Feb 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 56902 |
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/merama-latam-europe-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).