MERYDEIS GRUPPO SL.
Active
Registry details
- Registered office
- C/ LAS AMERICAS 2 - EDIFICIO CODESA 2 OFICINA 1-2. (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €108,010
- First publication
- 25 Jun 2009
- Latest act
- 3 Jun 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JANES MENENDEZ PEDRO |
| Attorney-in-fact | JOAQUIN MAROTO SANZ |
| Attorney-in-fact | PORCEL OLIVARES ANTONIO CARLOS |
| Auditor | AUNANCE AUDITORES SLP |
| Auditor | CONSULTORES VALORADORES Y AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2024 | Capital increase | Notice 250858 |
| 30 Jan 2024 | Appointments | Notice 49267 |
| 2 Oct 2023 | Appointments | Notice 420959 |
| 22 Oct 2021 | Appointments | Notice 464691 |
| 3 Sep 2018 | Amendments to the articles of association | Notice 360345 |
| 21 May 2018 | Amendments to the articles of association | Notice 213136 |
| 3 Apr 2018 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 148273 |
| 25 Jan 2018 | Appointments | Notice 39758 |
| 24 Jan 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 36916 |
| 25 Jun 2009 | Capital increase, Capital increase, Other items | Notice 287855 |
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/merydeis-gruppo-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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