GRUPO MENENDEZ CORP SL

Hoja AS49655· NIF B52539541

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 432 749,00 €
Incorporation :
25/04/2016
Directors :
Menendez Gonzalez Ruben, Menendez Meana Oscar, Menendez Meana Ruben

Legal information

Legal information for GRUPO MENENDEZ CORP SL

NIF
Hoja registral
IRUS1000237610969
Legal formSociedad Limitada (SL)
Share capital1 432 749,00 €
Incorporation date25/04/2016
LocalityGijón
Register referenceTomo 4191 · Folio 64 · Hoja AS49655
StatusVigente

Activity

GRUPO MENENDEZ CORP SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 April 2016. The Spanish commercial register has published 9 filings for this company, from 25 April 2016 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 1 432 749,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. La sociedad tiene por objeto: 1- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, integramente, en forma parcial o en régimen de propiedad horizontal. (CNAE: 6.

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

14 nodes Person Company
GRUPO MENENDEZ CORP SLMenendez Meana OscarMenendez Meana OscarMenendez Meana RubenMenendez Meana RubenMenendez Gonzalez RubenMenendez Gonzalez Ru…RECREATIVOS GIJON SOCIEDAD LIMITADARECREATIVOS GIJON SO…ALBERTO MENENDEZ SAALBERTO MENENDEZ SAASTURINVAROL SLASTURINVAROL SLBINMA SABINMA SARUASOL ASTUR SLRUASOL ASTUR SLOPERAPUESTASASTUR SLOPERAPUESTASASTUR SLPROYECTOS Y CONSTRUCCIONES PROYECTIRSA SLPROYECTOS Y CONSTRUC…ASTURLEONESA 2005, SOCIEDAD LIMITADAASTURLEONESA 2005, S…GRUPO NORPROM SOCIEDAD LIMITADAGRUPO NORPROM SOCIED…CASTIELLO BARREO SOCIEDAD LIMITADACASTIELLO BARREO SOC…

Registered actos

  1. RevocacionesPublished 15/01/2026· Registered 09/01/2026· I/A 6
  2. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 5
  3. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 4
  4. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 4
  5. Modificaciones estatutariasPublished 08/11/2023· Registered 31/10/2023· I/A 4
  6. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 3
  7. NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 2
  8. ConstituciónPublished 25/04/2016· Registered 15/04/2016· I/A 1
  9. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 08/11/2023Modificaciones estatutarias

Capital · events

  1. 25/04/2016Constitución
    Initial capital: 1 432 749,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/01/2026#9012517
    Revocaciones
    GRUPO MENENDEZ CORP SL. Revocaciones. Auditor: DULA AUDITORES SLP. Datos registrales. S 8 , H AS 49655, I/A 6 ( 9.01.26).
  2. 27/12/2023#7859734
    Nombramientos
    GRUPO MENENDEZ CORP SL. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 4191 , F 64, S 8, H AS 49655, I/A 5 (20.12.23).
  3. 08/11/2023#7783756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO MENENDEZ CORP SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ GONZALEZ RUBEN. Nombramientos. Adm. Solid.: MENENDEZ GONZALEZ RUBEN;MENENDEZ MEANA RUBEN;MENENDEZ MEANA OSCAR. Modificaciones estatutarias. 18. Organización de la administración de la soc…
  4. 20/02/2023#7397626
    Nombramientos
    GRUPO MENENDEZ CORP SL. Nombramientos. Auditor: ZAADE AUDITORES SLP. Datos registrales. T 4191 , F 64, S 8, H AS 49655, I/A 3 (13.02.23).
  5. 17/03/2017#4296015
    Nombramientos
    GRUPO MENENDEZ CORP SL. Nombramientos. Apoderado: MENENDEZ MEANA RUBEN. Datos registrales. T 4191 , F 63, S 8, H AS 49655, I/A 2 ( 8.03.17).
  6. 25/04/2016#3827821
    ConstituciónNombramientos
    GRUPO MENENDEZ CORP SL. Constitución. Comienzo de operaciones: 11.03.16. Objeto social: CNAE 6420. La sociedad tiene por objeto: 1- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PORTUGAL 16 ENTSLO (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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