IN MECE GESTIONA S.L

Hoja B593288· NIF B44800654

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 660 500,00 €
Incorporation :
04/04/2023
Directors :
Iranzo Tejedor Maria Elena, Iranzo Guimera Marta, Iranzo Guimera Carlos, Iranzo Tejedor Ernesto Fernando

Legal information

Legal information for IN MECE GESTIONA S.L

NIF
Hoja registral
IRUS1000383404964
Legal formSociedades de responsabilidad limitada
Share capital3 660 500,00 €
Incorporation date04/04/2023
Register referenceTomo 48707 · Folio 130 · Hoja B593288
StatusVigente

Activity

IN MECE GESTIONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 April 2023. The Spanish commercial register has published 6 filings for this company, from 4 April 2023 to 15 September 2025, across 2 distinct types of filing. Its registered share capital is 3 660 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL, ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
IN MECE GESTIONA S.LIranzo Guimera CarlosIranzo Guimera CarlosIranzo Tejedor Ernesto FernandoIranzo Tejedor Ernes…TRANSPORTES IRANZO SATRANSPORTES IRANZO SAGDP RECYCLING PROCESS SLGDP RECYCLING PROCES…

Registered actos

  1. NombramientosPublished 25/06/2025· Registered 17/06/2025· I/A 4
  2. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 3
  3. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 2
  4. ConstituciónPublished 04/04/2023· Registered 27/03/2023· I/A 1
  5. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 1

Capital · events

  1. 04/04/2023Constitución
    Initial capital: 3 660 500,00 €

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)

  1. 15/09/2025#8822443
    IN MECE GESTIONA S.L. Fe de erratas: En el BORME no.119/2025 y con referencia 286494 SE COMETIO ERROR AL INDICAR EL CARGO DE AUDITOR DE "ACTIVA AUDITORIA & CONSULTORIA SLP",HABIENDO SIDO NOMBRADO COMO "AUDITOR DE CUENTAS CONSOLIDADAS". Datos registra…
  2. 25/06/2025#8702797
    Nombramientos
    IN MECE GESTIONA S.L. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 593288, I/A 4 (17.06.25).
  3. 12/04/2023#7481056
    Nombramientos
    IN MECE GESTIONA S.L. Nombramientos. APODERAD.SOL: IRANZO GUIMERA CARLOS. Datos registrales. T 48707 , F 130, S 8, H B 593288, I/A 3 ( 3.04.23).
  4. 12/04/2023#7481055
    Nombramientos
    IN MECE GESTIONA S.L. Nombramientos. APODERAD.SOL: IRANZO TEJEDOR ERNESTO FERNANDO. Datos registrales. T 48707 , F 129, S 8, H B 593288, I/A 2 ( 3.04.23).
  5. 04/04/2023#7470527
    ConstituciónNombramientos
    IN MECE GESTIONA S.L. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN EL C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAISOS CATALANS, 16, B (CASTELLBISBAL), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector