ACTIVOS MERLIN SL

Hoja SE138788· NIF B44950012

VigenteSevilla
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
13/04/2023
Directors :
Mena Feliciano Manuel, Contreras Bernal Jose Maria, Galvan Garcia Jose Manuel, Galvan Garcia Juan Pedro

Legal information

Legal information for ACTIVOS MERLIN SL

NIF
Hoja registral
IRUS1000043664971
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date13/04/2023
LocalityLos Palacios y Villafranca
Register referenceTomo 7385 · Folio 67 · Hoja SE138788
StatusVigente

Activity

ACTIVOS MERLIN SL is a Sociedad Limitada (SL) with its registered office in Los Palacios y Villafranca (Sevilla, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 April 2023. The Spanish commercial register has published 11 filings for this company, from 13 April 2023 to 27 March 2026, across 6 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ACTIVOS MERLIN SLContreras Bernal Jose MariaContreras Bernal Jos…Galvan Garcia Jose ManuelGalvan Garcia Jose M…Galvan Garcia Juan PedroGalvan Garcia Juan P…Mena Feliciano ManuelMena Feliciano ManuelREFORMAS BAMUGAR SLREFORMAS BAMUGAR SLTRANSPORTES Y GRUAS GALVAN SOCIEDAD LIMITADATRANSPORTES Y GRUAS …

Registered actos

  1. Ceses/DimisionesPublished 27/03/2026· Registered 19/03/2026· I/A 6
  2. NombramientosPublished 27/03/2026· Registered 19/03/2026· I/A 6
  3. Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 5
  4. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 5
  5. Modificaciones estatutariasPublished 04/07/2025· Registered 27/06/2025· I/A 5
  6. Cambio de domicilio socialPublished 04/07/2025· Registered 27/06/2025· I/A 5
  7. Ampliación de capitalPublished 06/06/2023· Registered 29/05/2023· I/A 3
  8. Modificaciones estatutariasPublished 06/06/2023· Registered 29/05/2023· I/A 3
  9. NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 2
  10. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  11. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 04/07/2025Cambio de domicilio social

    AVDA DE LEONARDO DA VINCI 64 (PALACIOS Y VILLAFRANCA (LOS)

  2. 04/07/2025Modificaciones estatutarias
  3. 06/06/2023Modificaciones estatutarias

Capital · events

  1. 06/06/2023Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 13/04/2023Constitución
    Initial capital: 3 000,00 €

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. 27/03/2026#9150058
    Ceses/DimisionesNombramientos
    ACTIVOS MERLIN SL. Ceses/Dimisiones. Adm. Solid.: CONTRERAS LUNA EMILIO JOSE. Nombramientos. Adm. Solid.: MENA FELICIANO MANUEL. Datos registrales. S 8 , H SE138788, I/A 6 (19.03.26).
  2. 04/07/2025#8720080
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTIVOS MERLIN SL. Ceses/Dimisiones. Adm. Unico: BEJINES GUZMAN ANA MARIA. Nombramientos. Adm. Solid.: GALVAN GARCIA JOSE MANUEL;GALVAN GARCIA JUAN PEDRO;CONTRERAS BERNAL JOSE MARIA;CONTRERAS LUNA EMILIO JOSE. Modificaciones estatutarias. Artículo de
  3. 06/06/2023#7565486
    Ampliación de capitalModificaciones estatutarias
    ACTIVOS MERLIN SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5..- Capital social. Datos registrales. T 7385 , F 67, S 8, H SE138788, I/A 3 (29.05.23)
  4. 25/05/2023#7547713
    Nombramientos
    ACTIVOS MERLIN SL. Nombramientos. Apoderado: GALBARRO JIMENEZ JORGE. Datos registrales. T 7385 , F 66, S 8, H SE138788, I/A 2 (16.05.23).
  5. 13/04/2023#7485108
    ConstituciónNombramientos
    ACTIVOS MERLIN SL. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: AVDA DE SEVILLA 94 A - CP: 41720 (PALACIOS Y VILLAFRANCA (LOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BEJ

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 2023

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 LEONARDO DA VINCI 64 (PALACIOS Y VILLAFRANCA (LOS), Los Palacios y Villafranca, Sevilla
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 — Agentes de la propiedad inmobiliaria — are listed together.