MESONE SA.
Active
Registry details
- Registered office
- AVDA DE LOS BARRANCOS 1 - LAS MATAS (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €306,561
- First publication
- 26 Feb 2010
- Latest act
- 13 Oct 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ HERNANDO MIGUEL |
| Attorney-in-fact | PEÑA SOBALER HUGO ISAAC |
| Attorney-in-fact | RAMIRO ARRIBAS TEODORA |
| Attorney-in-fact | TORRES PAREDES PABLO |
| Joint and several director | PEÑA SOBALER HUGO ISAAC |
| Joint and several director | PEÑA SOBALER LUIS FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 445312 |
| 5 Dec 2023 | Capital increase | Notice 519027 |
| 31 May 2022 | Capital increase | Notice 248659 |
| 30 Nov 2021 | Amendments to the articles of association, Other items, Change of registered office | Notice 518692 |
| 30 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 518691 |
| 5 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 51957 |
| 21 Aug 2013 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 371346 |
| 26 Feb 2010 | Re-elections | Notice 83355 |
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/mesone-sa
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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