ACTIVOS MERLIN SL
Hoja SE138788· NIF B44950012
- 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
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
- Mena Feliciano ManuelSince 19/03/2026Administrador Solidario
- Contreras Bernal Jose MariaSince 27/06/2025Administrador Solidario
- Galvan Garcia Jose ManuelSince 27/06/2025Administrador Solidario
- Galvan Garcia Juan PedroSince 27/06/2025Administrador Solidario
Former
- Contreras Luna Emilio JoseCeased on 19/03/2026Administrador Solidario
- Bejines Guzman Ana MariaCeased on 27/06/2025Administrador Único
Authorised representatives
Current
- Galbarro Jimenez JorgeSince 16/05/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2026· Registered 19/03/2026· I/A 6
- NombramientosPublished 27/03/2026· Registered 19/03/2026· I/A 6
- Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 5
- NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 5
- Modificaciones estatutariasPublished 04/07/2025· Registered 27/06/2025· I/A 5
- Cambio de domicilio socialPublished 04/07/2025· Registered 27/06/2025· I/A 5
- Ampliación de capitalPublished 06/06/2023· Registered 29/05/2023· I/A 3
- Modificaciones estatutariasPublished 06/06/2023· Registered 29/05/2023· I/A 3
- NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 2
- ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1
Changes
- 04/07/2025Cambio de domicilio social
AVDA DE LEONARDO DA VINCI 64 (PALACIOS Y VILLAFRANCA (LOS)
- 04/07/2025Modificaciones estatutarias
- 06/06/2023Modificaciones estatutarias
Capital · events
- 06/06/2023Ampliación de capitalResulting capital: 73 000,00 € (+70 000,00 €)
- 13/04/2023ConstituciónInitial 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)
- 27/03/2026#9150058Ceses/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).
- 04/07/2025#8720080Ceses/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… - 06/06/2023#7565486Ampliación 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)… - 25/05/2023#7547713Nombramientos
ACTIVOS MERLIN SL. Nombramientos. Apoderado: GALBARRO JIMENEZ JORGE. Datos registrales. T 7385 , F 66, S 8, H SE138788, I/A 2 (16.05.23).
- 13/04/2023#7485108ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.