ALUMINIOS MERCHAN SL

Hoja M22573· NIF B80023088

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Merchan Urbanos Carlos

Legal information

Legal information for ALUMINIOS MERCHAN SL

NIF
Hoja registral
IRUS1000245869681
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 1192 · Folio 19 · Hoja M22573
StatusVigente

Activity

ALUMINIOS MERCHAN SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 26 February 2014 to 16 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALUMINIOS MERCHAN SLMerchan Urbanos CarlosMerchan Urbanos Carl…DISEFIC SOLUCIONES TECNICAS SLDISEFIC SOLUCIONES T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS MERCHAN SLMerchan Urbanos CarlosMerchan Urbanos Carl…

Beneficial owner (UBO)

Merchan Urbanos Carlos100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
ALUMINIOS MERCHAN SLMerchan Urbanos CarlosMerchan Urbanos Carl…

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 11
  2. Ampliacion del objeto socialPublished 13/09/2022· Registered 06/09/2022· I/A 10
  3. Modificaciones estatutariasPublished 21/01/2021· Registered 14/01/2021· I/A 9
  4. Declaración de unipersonalidadPublished 27/02/2014· Registered 18/02/2014· I/A 8
  5. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 7
  6. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 7
  7. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 7

Changes

  1. 16/06/2025Cambio de domicilio social

    C/ DE BRONCE 29 - NAVE 4 (LOECHES)

  2. 13/09/2022Ampliación del objeto social

    CONSTRUCCION COMPLETA. GESTION DE PUBLICIDAD EN TODOS SUS AMBITOS. LA PREPARARON, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD DE CUALQUIER MEDIO DE COMUNICACION SOCIAL, YA SEA ESCRITO, RADIADO, AUDIOVISUAL O ESTATICO, INTERNET Y REDES SOCIALES,.

  3. 21/01/2021Modificaciones estatutarias
  4. 27/02/2014Declaración de unipersonalidad

    MERCHAN URBANOS CARLOS

  5. 26/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8686757
    Cambio de domicilio social
    ALUMINIOS MERCHAN SL. Cambio de domicilio social. C/ DE BRONCE 29 - NAVE 4 (LOECHES). Datos registrales. S 8 , H M 22573, I/A 11 ( 9.06.25).
  2. 13/09/2022#7157561
    Ampliacion del objeto social
    ALUMINIOS MERCHAN SL. Ampliacion del objeto social. CONSTRUCCION COMPLETA. GESTION DE PUBLICIDAD EN TODOS SUS AMBITOS. LA PREPARARON, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD DE CUALQUIER MEDIO DE COMUNICACION SOCIAL, YA SEA ESCRITO…
  3. 21/01/2021#6215461
    Modificaciones estatutarias
    ALUMINIOS MERCHAN SL. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos sociales. Datos registrales. T 1192 , F 18, S 8, H M 22573, I/A 9 (14.01.21).
  4. 27/02/2014#2693031
    Declaración de unipersonalidad
    ALUMINIOS MERCHAN SL. Declaración de unipersonalidad. Socio único: MERCHAN URBANOS CARLOS. Datos registrales. T 1192 , F 18, S 8, H M 22573, I/A 8 (18.02.14).
  5. 26/02/2014#2690964
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUMINIOS MERCHAN SL. Ceses/Dimisiones. Adm. Solid.: MERCHAN URBANOS CARLOS;MERCHAN SANCHEZ AGUSTIN. Nombramientos. Adm. Unico: MERCHAN URBANOS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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/ DE BRONCE 29 - NAVE 4 (LOECHES), Loeches, 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector