MERIDION PSFV SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 28
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €745,428
- First publication
- 11 May 2021
- Latest act
- 27 Nov 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VALLE GUTIERREZ LEOPOLDO JOSE |
| Joint director | JUSTEL MIRANDA RAUL |
| Joint director | RODRIGUEZ ASCASO RAUL DE LOS SANTOS |
| Attorney-in-fact (joint, and joint and several) | BADILLO SERRANO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CARRETERO ESTEBAN ELENA MARIA |
| Attorney-in-fact (joint, and joint and several) | CAZORLA RUIZ ANTONIO JOSE |
| Attorney-in-fact (joint, and joint and several) | DE LA CRUZ MARTINEZ PABLO FEDERICO |
| Attorney-in-fact (joint, and joint and several) | DIAZ RODRIGUEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE VINZENZI ALEJO SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PILAR MARIA PAZ |
| Attorney-in-fact (joint, and joint and several) | JUSTEL MIRANDA RAUL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SERRANO MARIA DE LOS DOLORES |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ BERROCAL CELIA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PARIS RAUL |
| Attorney-in-fact (joint, and joint and several) | MATESANZ POSTIGO FERMIN |
| Attorney-in-fact (joint, and joint and several) | MILLIGAN WENZEL EDUARDO MARTIN |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ REDONDO VANESA |
| Attorney-in-fact (joint, and joint and several) | NARANJO IBAÑEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ASCASO RAUL DE LOS SANTOS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODRIGUEZ VANESSA |
| Attorney-in-fact (joint, and joint and several) | SANTOS MONTERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | VALLE GUTIERREZ LEOPOLDO JOSE |
| Attorney-in-fact (joint, and joint and several) | VENTUREIRA FERNANDEZ LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2025 | Revocations, Appointments, Other items | Notice 526908 |
| 21 Jul 2025 | Revocations, Appointments | Notice 328025 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 328024 |
| 28 Apr 2023 | Sole-shareholder company, Change of sole shareholder, Appointments | Notice 199916 |
| 11 Oct 2022 | Revocations, Appointments | Notice 447305 |
| 10 Mar 2022 | Capital increase | Notice 107313 |
| 27 Dec 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 558796 |
| 13 May 2021 | Appointments | Notice 224693 |
| 11 May 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 219871 |
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/meridion-psfv-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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