MEBANO SL

Hoja M72269· NIF B78013596

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
325 381,40 €
Directors :
Loras Gonzalez Diego, Sanz Romero Enrique

Legal information

Legal information for MEBANO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital325 381,40 €
LocalityMóstoles
Phone
Register referenceTomo 4391 · Folio 16 · Hoja M72269
StatusVigente

Activity

MEBANO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 11 filings for this company, from 31 August 2016 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 325 381,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/11/2025· Registered 14/11/2025· I/A 9
  2. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 9
  3. RevocacionesPublished 12/11/2025· Registered 04/11/2025· I/A 8
  4. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 7
  5. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 7
  6. Ampliación del objeto socialPublished 28/11/2024· Registered 21/11/2024· I/A 7
  7. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 7
  8. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 6
  9. Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 5
  10. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 5
  11. Ceses/DimisionesPublished 31/08/2016· Registered 08/08/1997· I/A 2

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ EMPECINADO 13 - BAJO 8 (MOSTOLES)

  2. 28/11/2024Ampliación del objeto social

    La prestación de servicios de representación, intermediación comercial y financiera, de consultoría y asesoramiento tanto a personas físicas, como a jurídicas en los planos nacional e internacional.

  3. 28/11/2024Cambio de domicilio social

    C/ MADRID 1 - LOCAL (ARROYOMOLINOS)

Capital · events

  1. 21/11/2025Ampliación de capital
    Resulting capital: 325 381,40 € (+319 972,40 €)

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. 21/11/2025#8932728
    Ampliación de capitalCambio de domicilio social
    MEBANO SL. Ampliación de capital. Capital: 319.972,40 Euros. Resultante Suscrito: 325.381,40 Euros. Cambio de domicilio social. C/ EMPECINADO 13 - BAJO 8 (MOSTOLES). Datos registrales. S 8 , H M 72269, I/A 9 (14.11.25).
  2. 12/11/2025#8911851
    Revocaciones
    MEBANO SL. Revocaciones. Apoderado: LORAS MENENDEZ ISIDORO. Datos registrales. S 8 , H M 72269, I/A 8 ( 4.11.25).
  3. 28/11/2024#8367870
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    MEBANO SL. Ceses/Dimisiones. Adm. Unico: LORAS MENENDEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: LORAS GONZALEZ DIEGO;SANZ ROMERO ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Am…
  4. 22/12/2016#4166928
    Nombramientos
    MEBANO SL. Nombramientos. Apoderado: LORAS MENENDEZ ISIDORO. Datos registrales. T 4391 , F 16, S 8, H M 72269, I/A 6 (14.12.16).
  5. 04/10/2016#4047462
    Ceses/DimisionesNombramientos
    MEBANO SL. Ceses/Dimisiones. Adm. Solid.: LORAS MENENDEZ ISIDORO;LORAS MENENDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LORAS MENENDEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  6. 31/08/2016#4008856
    Ceses/Dimisiones
    MEBANO SL. Ceses/Dimisiones. Adm. Solid.: ABAD ENJUTO GERARDO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DEL CESE DEL ADMINISTRADOR SOLIDARIO ABAD ENJUTO GERARDO. Datos registrales. T 4391 , F 11, S 8, H M 72269, I/A 2 ( …

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/ EMPECINADO 13 - BAJO 8 (MOSTOLES), Móstoles, 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