MECASONIC ESPAÑA SA

Hoja B72375· NIF A58027996

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Fabrice Joseph Di Manno, MECASONIC SA

Legal information

Legal information for MECASONIC ESPAÑA SA

NIF
Hoja registral
IRUS1000316109968
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 28668 · Folio 27 · Hoja B72375
StatusVigente

Activity

MECASONIC ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 26 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 24
  2. RevocacionesPublished 25/10/2023· Registered 17/10/2023· I/A 23
  3. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 21
  4. Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 20
  5. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 19
  6. Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 18
  7. RevocacionesPublished 23/04/2009· Registered 09/04/2009· I/A 17
  8. NombramientosPublished 23/04/2009· Registered 09/04/2009· I/A 17

Changes

  1. 31/03/2014Modificaciones estatutarias
  2. 22/05/2013Cambio de domicilio social

    AV DELS ALPS Num.56 (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 26/11/2025#8938871
    Nombramientos
    MECASONIC ESPAÑA SA. Nombramientos. ADM.UNICO: FABRICE JOSEPH DI MANNO. Datos registrales. S 8 , H B 72375, I/A 24 (19.11.25).
  2. 27/05/2025#8653790
    MECASONIC ESPAÑA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MECASONIC SA. Datos registrales. T 28668 , F 27, S 8, H B 72375, I/A 21 N (15.05.25).
  3. 25/10/2023#7761624
    Revocaciones
    MECASONIC ESPAÑA SA. Revocaciones. REPR.143 RRM: PALLARES FERRER FRANCISCO JOSE. Datos registrales. T 28668 , F 27, S 8, H B 72375, I/A 23 (17.10.23).
  4. 16/01/2020#5741208
    Nombramientos
    MECASONIC ESPAÑA SA. Nombramientos. ADM.UNICO: MECASONIC SA. Datos registrales. T 28668 , F 27, S 8, H B 72375, I/A 21 ( 8.01.20).
  5. 16/01/2020#5740861
    MECASONIC ESPAÑA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MECASONIC SA. Datos registrales. T 28668 , F 26, S 8, H B 72375, I/A 19 N ( 8.01.20).
  6. 31/03/2014#2741743
    Modificaciones estatutarias
    MECASONIC ESPAÑA SA. Modificaciones estatutarias. ART.31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28668 , F 26, S 8, H B 72375, I/A 20 (21.03.14).
  7. 04/02/2014#2650683
    Nombramientos
    MECASONIC ESPAÑA SA. Nombramientos. ADM.UNICO: MECASONIC SA. Datos registrales. T 28668 , F 26, S 8, H B 72375, I/A 19 (27.01.14).
  8. 22/05/2013#2283143
    Cambio de domicilio social
    MECASONIC ESPAÑA SA. Cambio de domicilio social. AV DELS ALPS Num.56 (CORNELLA DE LLOBREGAT). Datos registrales. T 28668 , F 26, S 8, H B 72375, I/A 18 (14.05.13).
  9. 23/04/2009#180675
    RevocacionesNombramientos
    MECASONIC ESPAÑA SA. Revocaciones. REPR.143 RRM: PATRICK GOUBEAU. Nombramientos. ADM.UNICO: MECASONIC SA. REPR.143 RRM: PALLARES FERRER FRANCISCO. Datos registrales. T 28668 , F 26, S 8, H B 72375, I/A 17 ( 9.04.09).

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 addressAV DELS ALPS Num.56 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector