FINQUES MEJUAL S.L
Hoja B393090· NIF B65230849
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/02/2010
- Directors :
- Mejuto Alba Elisabeth, Ignacio Romano, Alberich Puig Yvonne
- Former name :
- FINCAS MECA & ASSOCIATS 2007 SL
Legal information
Legal information for FINQUES MEJUAL S.L
Activity
FINQUES MEJUAL S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 February 2010. The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 21 May 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES.COMPRA,VENTA,ALQUILER DE TODO TIPO DE TERRENOS,.ADMINISTRCION DE FINCAS.CONSTRUCCION DE TODO TIPO DE OBRAS PUBLICAS O PRIVADAS,ETC.
Directors and representatives
Directors
Current
- Mejuto Alba ElisabethSince 25/10/2024Administrador Solidario
- Ignacio RomanoSince 03/02/2010Administrador Solidario
- Alberich Puig YvonneSince 31/07/2024Administrador Solidario
Former
- Meca Gonzalez Antonio PedroCeased on 31/07/2024Administrador Solidario
- Gomez Zambudio ElisabetCeased on 31/07/2024Administrador Solidario
- Romano Lema IgnacioCeased on 01/12/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/05/2025· Registered 12/05/2025· I/A 6
- RevocacionesPublished 04/11/2024· Registered 25/10/2024· I/A 5
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 5
- RevocacionesPublished 08/08/2024· Registered 31/07/2024· I/A 4
- NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 4
- Cambio de domicilio socialPublished 08/08/2024· Registered 31/07/2024· I/A 4
- RevocacionesPublished 14/12/2016· Registered 01/12/2016· I/A 3
- ConstituciónPublished 16/02/2010· Registered 03/02/2010· I/A 1
- NombramientosPublished 16/02/2010· Registered 03/02/2010· I/A 1
Changes
- 08/08/2024Cambio de domicilio social
AV DE LA TORRE DE LA VILA NUM.33-35 LOCAL 8 (SANT BOI DE LLOBREGAT)
Capital · events
- 16/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 21/05/2025#8642245
Company name: FINCAS MECA & ASSOCIATS 2007 SL
Cambio de denominación socialFINCAS MECA & ASSOCIATS 2007 SL. Cambio de denominación social. FINQUES MEJUAL S.L. Datos registrales. S 8 , H B 393090, I/A 6 (12.05.25).
- 04/11/2024#8323166
Company name: FINCAS MECA & ASSOCIATS 2007 SL
RevocacionesNombramientosFINCAS MECA & ASSOCIATS 2007 SL. Revocaciones. ADM.UNICO: ALBERICH PUIG YVONNE. Nombramientos. ADM.SOLIDAR.: ALBERICH PUIG YVONNE;MEJUTO ALBA ELISABETH. Datos registrales. S 8 , H B 393090, I/A 5 (25.10.24).
- 08/08/2024#8204986
Company name: FINCAS MECA & ASSOCIATS 2007 SL
RevocacionesNombramientosCambio de domicilio socialFINCAS MECA & ASSOCIATS 2007 SL. Revocaciones. ADM.SOLIDAR.: MECA GONZALEZ ANTONIO PEDRO;GOMEZ ZAMBUDIO ELISABET. Nombramientos. ADM.UNICO: ALBERICH PUIG YVONNE. Cambio de domicilio social. AV DE LA TORRE DE LA VILA NUM.33-35 LOCAL 8 (SANT BOI DE LLO… - 14/12/2016#4153453
Company name: FINCAS MECA & ASSOCIATS 2007 SL
RevocacionesFINCAS MECA & ASSOCIATS 2007 SL. Revocaciones. ADM.SOLIDAR.: ROMANO LEMA IGNACIO. Datos registrales. T 41680 , F 152, S 8, H B 393090, I/A 3 ( 1.12.16).
- 20/11/2014#3073172
Company name: FINCAS MECA & ASSOCIATS 2007 SL
FINCAS MECA & ASSOCIATS 2007 SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ESPAÑOLA Y MODIFICACION DE FILIACION DEL ADMINISTRADOR, LLAMANDOSE EN ADELANTE DON IGNACIO ROMANO LEMA. Datos registrales. T 41680 , F 151, S 8, H B 393090, I… - 16/02/2010#591074
Company name: FINCAS MECA & ASSOCIATS 2007 SL
ConstituciónNombramientosFINCAS MECA & ASSOCIATS 2007 SL. Constitución. Comienzo de operaciones: 15.12.09. Objeto social: LA COMPRA,VENTA,Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES.COMPRA,VENTA,ALQUILER DE TODO TIPO DE TERRENOS,.ADMINISTRCION DE FINCAS.CONSTRUCCION DE TODO …
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 2010
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.