MEGAPARK DOS HERMANAS SA

Hoja M421293· NIF A84890755

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 750,00 €
Director :
Trillo Figueroa Enarsson Antonia Maria

Legal information

Legal information for MEGAPARK DOS HERMANAS SA

NIF
Hoja registral
IRUS1000278600870
Legal formSociedad Anónima (SA)
Share capital60 750,00 €
LocalityMadrid
Phone
Register referenceTomo 37813 · Folio 192 · Hoja M421293
StatusVigente

Activity

MEGAPARK DOS HERMANAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 December 2018 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 60 750,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
MEGAPARK DOS HERMANAS…Trillo Figueroa Enarsson Antonia MariaTrillo Figueroa Enar…ARLANDA GESTION Y ADMINISTRACION DE EMPRESAS SLARLANDA GESTION Y AD…ARCONA IBERICA SAARCONA IBERICA SAMEGAPARK DOS HERMANAS SAMEGAPARK DOS HERMANA…

Registered actos

  1. ReeleccionesPublished 21/01/2026· Registered 15/01/2026· I/A 11
  2. ReeleccionesPublished 26/12/2024· Registered 18/12/2024· I/A 10
  3. RevocacionesPublished 26/12/2023· Registered 18/12/2023· I/A 9
  4. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 8
  5. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 7
  6. Reducción de capitalPublished 05/02/2021· Registered 29/01/2021· I/A 6
  7. Reducción de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 5
  8. Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 4

Changes

  1. 07/12/2022Cambio de domicilio social

    C/ SERRANO - NUMERO 110, 1º PLANTA (MADRID)

  2. 26/12/2018Cambio de domicilio social

    C/ FELIPE IV 3 - 3º IZQ

Capital · events

  1. 05/02/2021Reducción de capital
    Resulting capital: 60 750,00 €
  2. 17/03/2020Reducción de capital
    Resulting capital: 10 125 000,00 €

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. 21/01/2026#9024139
    Reelecciones
    MEGAPARK DOS HERMANAS SA. Reelecciones. Auditor: MUNT AUDIT&FORENSIC SLP. Datos registrales. S 8 , H M 421293, I/A 11 (15.01.26).
  2. 26/12/2024#8418118
    Reelecciones
    MEGAPARK DOS HERMANAS SA. Reelecciones. Adm. Unico: TRILLO FIGUEROA ENARSSON ANTONIA MARIA. Datos registrales. S 8 , H M 421293, I/A 10 (18.12.24).
  3. 26/12/2023#7855756
    Revocaciones
    MEGAPARK DOS HERMANAS SA. Revocaciones. Apoderado: FARIZA FERNANDEZ VICENTE JOSE;DELGADO CASANOVA ENRIQUE. Datos registrales. T 37813 , F 192, S 8, H M 421293, I/A 9 (18.12.23).
  4. 06/07/2023#7614597
    Nombramientos
    MEGAPARK DOS HERMANAS SA. Nombramientos. Auditor: MUNT AUDIT&FORENSIC SLP. Datos registrales. T 37813 , F 192, S 8, H M 421293, I/A 8 (29.06.23).
  5. 07/12/2022#7279965
    Cambio de domicilio social
    MEGAPARK DOS HERMANAS SA. Cambio de domicilio social. C/ SERRANO - NUMERO 110, 1º PLANTA (MADRID). Datos registrales. T 37813 , F 192, S 8, H M 421293, I/A 7 (29.11.22).
  6. 05/02/2021#6243939
    Reducción de capital
    MEGAPARK DOS HERMANAS SA. Reducción de capital. Importe reducción: 10.064.250,00 Euros. Resultante Suscrito: 60.750,00 Euros. Datos registrales. T 37813 , F 191, S 8, H M 421293, I/A 6 (29.01.21).
  7. 17/03/2020#5846419
    Reducción de capital
    MEGAPARK DOS HERMANAS SA. Reducción de capital. Importe reducción: 1.875.000,00 Euros. Resultante Suscrito: 10.125.000,00 Euros. Datos registrales. T 37813 , F 191, S 8, H M 421293, I/A 5 (10.03.20).
  8. 26/12/2018#5190732
    Cambio de domicilio social
    MEGAPARK DOS HERMANAS SA. Cambio de domicilio social. C/ FELIPE IV 3 - 3º IZQ. (MADRID). Datos registrales. T 37813 , F 191, S 8, H M 421293, I/A 4 (18.12.18).

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/ SERRANO - NUMERO 110, 1º 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 6812 — are listed together.

Prospect this sectorAll companies in this sector