ME KUNOS SL

Hoja M117398· NIF B80713365

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
729 015,65 €
Directors :
Arranz Meleno Luis, Meleno Kohl Susana Guadalupe

Legal information

Legal information for ME KUNOS SL

NIF
Hoja registral
IRUS1000250855248
Legal formSociedad Limitada (SL)
Share capital729 015,65 €
LocalityAlcobendas
Phone
Registro MercantilMADRID
Register referenceTomo 10680 · Folio 196 · Hoja M117398
StatusVigente

Activity

ME KUNOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 5 April 2017 to 18 August 2025, across 6 distinct types of filing. Its registered share capital is 729 015,65 €.

Corporate purpose

EL ASESORAMIENTO EN MATERIA FINANCIERA, FISCAL Y DE INVERSIONES, ASI COMO LA GESTION, ADMINISTRACION Y DIRECCION DE EMPRESAS. LA PROMOCION Y TENENCIA DE BIENES INMUEBLES, EN SUS DIVERSAS MODALIDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 10
  2. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 10
  3. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 9
  4. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 8
  5. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 8
  6. Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 7
  7. Fusión por absorciónPublished 11/03/2020· Registered 04/03/2020· I/A 7
  8. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 6
  9. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 6
  10. Cambio de domicilio socialPublished 05/04/2017· Registered 28/03/2017· I/A 6
  11. Cambio de objeto socialPublished 05/04/2017· Registered 28/03/2017· I/A 6

Changes

  1. 11/03/2020Fusión por absorción
  2. 05/04/2017Cambio de domicilio social

    C/ DALIA Nº54, 2ºC (ALCOBENDAS)

  3. 05/04/2017Cambio de objeto social

    EL ASESORAMIENTO EN MATERIA FINANCIERA, FISCAL Y DE INVERSIONES, ASI COMO LA GESTION, ADMINISTRACION Y DIRECCION DE EMPRESAS. LA PROMOCION Y TENENCIA DE BIENES INMUEBLES, EN SUS DIVERSAS MODALIDADES.

Capital · events

  1. 11/03/2020Ampliación de capital
    Resulting capital: 729 015,65 € (+590 782,87 €)

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. 18/08/2025#8789288
    Ceses/DimisionesNombramientos
    ME KUNOS SL. Ceses/Dimisiones. Adm. Mancom.: ARRANZ MELENO BLANCA;ARRANZ MELENO LUIS. Nombramientos. Adm. Unico: MELENO KOHL SUSANA GUADALUPE. Adm.Supl.: ARRANZ MELENO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  2. 31/07/2025#8762209
    Nombramientos
    ME KUNOS SL. Nombramientos. Apoderado: MELENO KOHL SUSANA GUADALUPE. Datos registrales. S 8 , H M 117398, I/A 9 (23.07.25).
  3. 31/07/2025#8762208
    Ceses/DimisionesNombramientos
    ME KUNOS SL. Ceses/Dimisiones. Adm. Unico: ARRANZ CARRO JESUS. Nombramientos. Adm. Mancom.: ARRANZ MELENO BLANCA;ARRANZ MELENO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos regis…
  4. 11/03/2020#5837367
    Ampliación de capitalFusión por absorción
    ME KUNOS SL. Ampliación de capital. Capital: 590.782,87 Euros. Resultante Suscrito: 729.015,65 Euros. Fusión por absorción. Sociedades absorbidas: RC 97 SL. Datos registrales. T 10680 , F 196, S 8, H M 117398, I/A 7 ( 4.03.20).
  5. 05/04/2017#4324469
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ME KUNOS SL. Ceses/Dimisiones. Adm. Unico: ARRANZ CARRO LUIS. Nombramientos. Adm. Unico: ARRANZ CARRO JESUS. Apoderado: ARRANZ CARRO LUIS BENITO. Cambio de domicilio social. C/ DALIA Nº54, 2ºC (ALCOBENDAS). Cambio de objeto social. EL ASESORAMIENTO E…

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/ DALIA Nº54, 2ºC (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province