DAMASO MELERO SA

Hoja CO1127· NIF A29202280

Struck off · 27/05/2025Córdoba
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DAMASO MELERO SA

NIF
Hoja registral
IRUS1000004634034
Legal formSociedad Anónima (SA)
LocalityPuente Genil
Register referenceTomo 485 · Folio 193 · Hoja CO1127
StatusLiquidada

Activity

DAMASO MELERO SA is a Sociedad Anónima (SA) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 17 filings for this company, from 27 October 2009 to 27 May 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

10 nodes Person Company
DAMASO MELERO SAMelero Muñoz DamasoMelero Muñoz DamasoMUÑOZ MELERO SLMUÑOZ MELERO SLDAMASO MUÑOZ MELERO SLDAMASO MUÑOZ MELERO …MUÑOZ TORRES COMUNICACIONES SLMUÑOZ TORRES COMUNIC…EXPERTEL COMUNICACIONES SLEXPERTEL COMUNICACIO…EXPERTEL COMUNICACIONES SOCIEDAD LIMITADAEXPERTEL COMUNICACIO…CATORCE CERO CERO SOCIEDAD LIMITADACATORCE CERO CERO SO…LICHI PHONE SOCIEDAD LIMITADALICHI PHONE SOCIEDAD…ALMACENES MELERO SAALMACENES MELERO SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAMASO MELERO SAMelero Muñoz DamasoMelero Muñoz Damaso

Beneficial owner (UBO)

Melero Muñoz Damaso100 %

Individual · ultimate beneficial owner · since 27/05/2025

Beneficial owner network map

2 nodes Person Company
DAMASO MELERO SAMelero Muñoz DamasoMelero Muñoz Damaso

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2025· Registered 20/05/2025· I/A 27
  2. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 27
  3. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 27
  4. DisoluciónPublished 27/05/2025· Registered 20/05/2025· I/A 27
  5. ExtinciónPublished 27/05/2025· Registered 20/05/2025· I/A 27
  6. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 26
  7. Ceses/DimisionesPublished 11/03/2015· Registered 05/03/2015· I/A 25
  8. NombramientosPublished 11/03/2015· Registered 05/03/2015· I/A 25
  9. Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 24
  10. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 24
  11. Modificaciones estatutariasPublished 02/12/2014· Registered 25/11/2014· I/A 24
  12. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 23
  13. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 22
  14. ReeleccionesPublished 25/11/2010· Registered 16/11/2010· I/A 21
  15. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 20

Changes

  1. 27/05/2025Declaración de unipersonalidad

    MELERO MUÑOZ DAMASO

  2. 27/05/2025Disolución
  3. 27/05/2025Extinción
  4. 02/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2025#8653870
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    DAMASO MELERO SA. Declaración de unipersonalidad. Socio único: MELERO MUÑOZ DAMASO. Ceses/Dimisiones. Adm. Unico: MELERO REINA BELEN MARIA. Nombramientos. Liquidador: MELERO MUÑOZ DAMASO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H …
  2. 02/01/2025#10590883
    DAMASO MELERO SA. Reapertura hoja registral. Datos registrales. S 8 , H CO 1127, I/A 1 C (23.12.24).
  3. 09/10/2018#5078702
    DAMASO MELERO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 485 , F 193, S 8, H CO 1127, I/A 1 H ( 1.10.18).
  4. 24/06/2015#3384527
    Nombramientos
    DAMASO MELERO SA. Nombramientos. Apoderado: MELERO MUÑOZ DAMASO. Datos registrales. T 538 , F 26, S 8, H CO 1127, I/A 26 (17.06.15).
  5. 11/03/2015#3231270
    Ceses/DimisionesNombramientos
    DAMASO MELERO SA. Ceses/Dimisiones. Adm. Solid.: MELERO REINA MARIA PAZ;MELERO REINA BELEN MARIA. Nombramientos. Adm. Unico: MELERO REINA BELEN MARIA. Otros conceptos: Artículo de los estatutos: 15. Administración y Representacion.-. Artículo de los …
  6. 02/12/2014#3091302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAMASO MELERO SA. Ceses/Dimisiones. Adm. Unico: MELERO MUÑOZ DAMASO. Nombramientos. Adm. Solid.: MELERO REINA MARIA PAZ;MELERO REINA BELEN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  7. 11/02/2014#2663476
    Nombramientos
    DAMASO MELERO SA. Nombramientos. Auditor: EUDITA MV CECA AUDITORES FINANCIEROS SLP. Datos registrales. T 538 , F 24, S 8, H CO 1127, I/A 23 ( 4.02.14).
  8. 03/08/2011#1327233
    Nombramientos
    DAMASO MELERO SA. Nombramientos. Auditor: ARBONA PRINI JOSE ANGEL. Aud.Supl.: ARBONA PRINI JOAQUIN ALBERTO. Datos registrales. T 538 , F 24, S 8, H CO 1127, I/A 22 (25.07.11).
  9. 25/11/2010#961779
    Reelecciones
    DAMASO MELERO SA. Reelecciones. Adm. Unico: MELERO MUÑOZ DAMASO. Datos registrales. T 538 , F 24, S 8, H CO 1127, I/A 21 (16.11.10).
  10. 27/10/2009#438225
    Nombramientos
    DAMASO MELERO SA. Nombramientos. Apo.Sol.: MELERO REINA MARIA PAZ;MELERO REINA BELEN MARIA. Datos registrales. T 538 , F 23, S 8, H CO 1127, I/A 20 (16.10.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLemoniez 27-29, CÓRDOBA, PUENTE GENIL
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 — Comercio al por mayor de bebidas — are listed together.

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