MECANI UNION DEL SUR ESTE SA

Hoja SE13801· NIF A41206582

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Benjumea Llorente Javier, Serra Goizueta Monica
Former name :
INVERSIONES VEGA RETAMA SA

Legal information

Legal information for MECANI UNION DEL SUR ESTE SA

NIF
Hoja registral
IRUS1000005013436
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 1741 · Folio 225 · Hoja SE13801
Former names
INVERSIONES VEGA RETAMA SA2012-02-10 → 2025-10-15
StatusVigente

Activity

MECANI UNION DEL SUR ESTE SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 February 2012 to 15 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MECANI UNION DEL SUR …Benjumea Llorente JavierBenjumea Llorente Ja…Serra Goizueta MonicaSerra Goizueta MonicaINVERSION CORPORATIVA I C SAINVERSION CORPORATIV…ABENJAMAR INMOBILIARIA SLABENJAMAR INMOBILIAR…

Registered actos

  1. NombramientosPublished 15/10/2025· Registered 07/10/2025· I/A 18
  2. NombramientosPublished 15/10/2025· Registered 07/10/2025· I/A 17
  3. Modificaciones estatutariasPublished 15/10/2025· Registered 07/10/2025· I/A 17
  4. ReeleccionesPublished 10/08/2017· Registered 31/07/2017· I/A 15
  5. Modificaciones estatutariasPublished 10/08/2017· Registered 31/07/2017· I/A 15
  6. Cambio de domicilio socialPublished 10/08/2017· Registered 31/07/2017· I/A 15
  7. ReeleccionesPublished 01/08/2013· Registered 19/07/2013· I/A 14
  8. Modificaciones estatutariasPublished 10/02/2012· Registered 30/01/2012· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVERSIONES VEGA RETAMA SA→MECANI UNION DEL SUR ESTE SA

  2. 15/10/2025Modificaciones estatutarias
  3. 10/08/2017Cambio de domicilio social

    C/ MARIANA DE PINEDA 16 - 41004 (SEVILLA)

  4. 10/08/2017Modificaciones estatutarias
  5. 10/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2025#8866767

    Company name: INVERSIONES VEGA RETAMA SA

    Nombramientos
    INVERSIONES VEGA RETAMA SA. Nombramientos. Apoderado: LOPEZ LASARTE FERNANDO. Datos registrales. S 8 , H SE 13801, I/A 18 ( 7.10.25).
  2. 15/10/2025#8866766

    Company name: INVERSIONES VEGA RETAMA SA

    NombramientosModificaciones estatutarias
    INVERSIONES VEGA RETAMA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BENJUMEA LLORENTE JAVIER;SERRA GOIZUETA MONICA. Nombramientos. Adm. Unico: BENJUMEA LLORENTE JAVIER. Modificaciones estatutarias. 16º. Duración del cargo. 15º. Artícul…
  3. 10/08/2017#4503769

    Company name: INVERSIONES VEGA RETAMA SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INVERSIONES VEGA RETAMA SA. Reelecciones. Adm. Solid.: BENJUMEA LLORENTE JAVIER;SERRA GOIZUETA MONICA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.-. Cambio de domicilio social. C/ MARIANA DE PINEDA 16 - 41004 (SEV…
  4. 01/08/2013#2396805

    Company name: INVERSIONES VEGA RETAMA SA

    Reelecciones
    INVERSIONES VEGA RETAMA SA. Reelecciones. Adm. Solid.: BENJUMEA LLORENTE JAVIER;SERRA GOIZUETA MONICA. Datos registrales. T 1741 , F 225, S 8, H SE 13801, I/A 14 (19.07.13).
  5. 10/02/2012#1588039

    Company name: INVERSIONES VEGA RETAMA SA

    Modificaciones estatutarias
    INVERSIONES VEGA RETAMA SA. Modificaciones estatutarias. 18. Retribución de Administradores.-. Datos registrales. T 1741 , F 225, S 8, H SE 13801, I/A 13 (30.01.12).

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/ MARIANA DE PINEDA 16 - 41004 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province