MEGACAL INSTRUMENTS IBERICA SL

Hoja M253526· NIF B82605445

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 560,00 €
Director :
Perez Martinez Casimiro

Legal information

Legal information for MEGACAL INSTRUMENTS IBERICA SL

NIF
Hoja registral
IRUS1000264278367
Legal formSociedad Limitada (SL)
Share capital10 560,00 €
LocalityMadrid
Phone
Register referenceTomo 15162 · Folio 78 · Hoja M253526
StatusVigente

Activity

MEGACAL INSTRUMENTS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 March 2010 to 27 April 2026, across 6 distinct types of filing. Its registered share capital is 10 560,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
MEGACAL INSTRUMENTS I…Perez Martinez CasimiroPerez Martinez Casim…

Registered actos

  1. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 8
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 7
  3. Cambio de domicilio socialPublished 22/12/2016· Registered 15/12/2016· I/A 6
  4. Ampliación de capitalPublished 02/03/2010· Registered 17/02/2010· I/A 5
  5. Ceses/DimisionesPublished 02/03/2010· Registered 17/02/2010· I/A 4
  6. NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 4
  7. Reducción de capitalPublished 02/03/2010· Registered 17/02/2010· I/A 4
  8. Modificaciones estatutariasPublished 02/03/2010· Registered 17/02/2010· I/A 4
  9. Cambio de domicilio socialPublished 02/03/2010· Registered 17/02/2010· I/A 4

Changes

  1. 22/12/2016Cambio de domicilio social

    C/ FORONDA, NUMERO 4, 4ª PLANTA (MADRID)

  2. 02/03/2010Cambio de domicilio social

    AVDA DE LA VEGA 1 (ALCOBENDAS)

  3. 02/03/2010Modificaciones estatutarias

Capital · events

  1. 02/03/2010Ampliación de capital
    Resulting capital: 10 560,00 € (+4 560,00 €)
  2. 02/03/2010Reducción de capital
    Resulting capital: 6 000,00 €

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. 27/04/2026#9196442
    Nombramientos
    MEGACAL INSTRUMENTS IBERICA SL. Nombramientos. Auditor: FERNANDEZ PUERTAS VICTOR MANUEL. Datos registrales. S 8 , H M 253526, I/A 8 (20.04.26).
  2. 19/06/2024#8131686
    Nombramientos
    MEGACAL INSTRUMENTS IBERICA SL. Nombramientos. Apoderado: PEREZ LORENZO ALEJANDRO. Datos registrales. S 8 , H M 253526, I/A 7 (11.06.24).
  3. 22/12/2016#4167158
    Cambio de domicilio social
    MEGACAL INSTRUMENTS IBERICA SL. Cambio de domicilio social. C/ FORONDA, NUMERO 4, 4ª PLANTA (MADRID). Datos registrales. T 15162 , F 78, S 8, H M 253526, I/A 6 (15.12.16).
  4. 02/03/2010#613829
    Ampliación de capital
    MEGACAL INSTRUMENTS IBERICA SL. Ampliación de capital. Capital: 4.560,00 Euros. Resultante Suscrito: 10.560,00 Euros. Datos registrales. T 15162 , F 77, S 8, H M 253526, I/A 5 (17.02.10).
  5. 02/03/2010#613828
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    MEGACAL INSTRUMENTS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: MICHELOT YVES-ROGER;PEREZ MARTINEZ CASIMIRO. Nombramientos. Adm. Unico: PEREZ MARTINEZ CASIMIRO. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 6.000,00 Eu…

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/ FORONDA, NUMERO 4, 4ª PLANTA (MADRID), Madrid
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 — CNAE 4650 — are listed together.

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