MERINO COLLANTES SL

Hoja M230285· NIF B82257353

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
894 000,00 €
Directors :
Merino Collantes Isaac, Merino Collantes Silvia

Legal information

Legal information for MERINO COLLANTES SL

NIF
Hoja registral
IRUS1000262423549
Legal formSociedad Limitada (SL)
Share capital894 000,00 €
LocalityFuenlabrada
Phone
Register referenceTomo 27246 · Folio 204 · Hoja M230285
StatusVigente

Activity

MERINO COLLANTES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 November 2009 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 894 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MERINO COLLANTES SLMerino Collantes IsaacMerino Collantes Isa…Merino Collantes SilviaMerino Collantes Sil…MERINO COMPONENTES INDUSTRIALES SLMERINO COMPONENTES I…MERIDARI SLMERIDARI SL

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2025· Registered 07/05/2025· I/A 9
  2. Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 9
  3. Fusión por absorciónPublished 20/12/2021· Registered 10/12/2021· I/A 8
  4. Ceses/DimisionesPublished 09/07/2018· Registered 29/06/2018· I/A 7
  5. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 7
  6. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 6
  7. Ampliación de capitalPublished 03/12/2009· Registered 23/11/2009· I/A 5
  8. Ceses/DimisionesPublished 30/11/2009· Registered 17/11/2009· I/A 4
  9. NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 4

Changes

  1. 14/05/2025Cambio de domicilio social

    C/ MONZA 7 - POLIGONO INDUSTRIAL URANGA (FUENLABRADA)

  2. 14/05/2025Modificaciones estatutarias
  3. 20/12/2021Fusión por absorción

Capital · events

  1. 03/12/2009Ampliación de capital
    Resulting capital: 894 000,00 € (+390 122,00 €)

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. 14/05/2025#8633055
    Modificaciones estatutariasCambio de domicilio social
    MERINO COLLANTES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MONZA 7 - POLIGONO INDUSTRIAL URANGA (FUENLABRADA). Datos registrales. S 8 , H M 230285, I/A 9 ( 7.05…
  2. 20/12/2021#6732228
    Fusión por absorción
    MERINO COLLANTES SL. Fusión por absorción. Sociedades absorbidas: MERINO COMERCIAL SL. Datos registrales. T 27246 , F 204, S 8, H M 230285, I/A 8 (10.12.21).
  3. 09/07/2018#4958503
    Ceses/DimisionesNombramientos
    MERINO COLLANTES SL. Ceses/Dimisiones. Adm. Unico: COLLANTES GARCIA MARIA DEL PILAR. Nombramientos. Adm. Mancom.: MERINO COLLANTES ISAAC;MERINO COLLANTES SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  4. 29/03/2010#653704
    Nombramientos
    MERINO COLLANTES SL. Nombramientos. Apoderado: MERINO RAMOS ENRIQUE ISAAC. Datos registrales. T 14033 , F 150, S 8, H M 230285, I/A 6 (16.03.10).
  5. 03/12/2009#495239
    Ampliación de capital
    MERINO COLLANTES SL. Ampliación de capital. Capital: 390.122,00 Euros. Resultante Suscrito: 894.000,00 Euros. Datos registrales. T 14033 , F 150, S 8, H M 230285, I/A 5 (23.11.09).
  6. 30/11/2009#488866
    Ceses/DimisionesNombramientos
    MERINO COLLANTES SL. Ceses/Dimisiones. Adm. Unico: MERINO RAMOS ENRIQUE ISAAC. Nombramientos. Adm. Unico: COLLANTES GARCIA MARIA DEL PILAR. Datos registrales. T 14033 , F 149, S 8, H M 230285, I/A 4 (17.11.09).

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

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 addressC/ MONZA 7 - POLIGONO INDUSTRIAL URANGA (FUENLABRADA), Fuenlabrada, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector