MERAVEN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €1,650,646.50
- First publication
- 3 Nov 2009
- Latest act
- 12 Dec 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FUENTES FERNANDEZ ALVARO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ FERNANDO IVAN |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ VICTOR |
| Joint director | FUENTES FERNANDEZ VICTOR |
| Joint director | GRUPO A1 S.A |
| Joint attorney-in-fact | FUENTES FERNANDEZ ALVARO |
| Joint attorney-in-fact | FUENTES FERNANDEZ FERNANDO-IVAN |
| Joint attorney-in-fact | FUENTES FERNANDEZ VICTOR |
| Joint attorney-in-fact | SANCHO MAYORGA MARTA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2025 | Change of company name, Change of corporate purpose | Notice 552988 |
| 27 Nov 2025 | Capital increase | Notice 526615 |
| 23 May 2016 | Appointments | Notice 217587 |
| 23 May 2016 | Appointments | Notice 217586 |
| 23 May 2016 | Appointments | Notice 217585 |
| 23 May 2016 | Revocations | Notice 217584 |
| 23 May 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 217583 |
| 3 Nov 2009 | Appointments | Notice 460034 |
| 3 Nov 2009 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 460033 |
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/meraven-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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