FINANCE MERANO 2023 SL
Hoja M786955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2023
- Director :
- Quiros Mateu Victor-Manuel
Legal information
Legal information for FINANCE MERANO 2023 SL
Activity
FINANCE MERANO 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2023. The Spanish commercial register has published 4 filings for this company, from 20 February 2023 to 9 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento...
Directors and representatives
Directors
Current
- Quiros Mateu Victor-ManuelSince 02/04/2025Administrador Único
Former
- Gestion Y Administracion De Participaciones Y ValoCeased on 02/04/2025Administrador Único
Authorised representatives
Former
- Calviño Breijo PedroCeased on 02/04/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 2
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 2
- ConstituciónPublished 20/02/2023· Registered 13/02/2023· I/A 1
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 1
Capital · events
- 20/02/2023ConstituciónInitial 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)
- 09/04/2025#8583773Ceses/DimisionesNombramientos
FINANCE MERANO 2023 SL. Ceses/Dimisiones. Adm. Unico: GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO. Representan: CALVIÑO BREIJO PEDRO. Nombramientos. Adm. Unico: QUIROS MATEU VICTOR-MANUEL. Datos registrales. S 8 , H M 786955, I/A 2 ( 2.04.25).
- 20/02/2023#7396994ConstituciónNombramientos
FINANCE MERANO 2023 SL. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.