MEGARON ADMINISTRATION SERVICE SA
Hoja TF4559· NIF A38027876
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Liedtke Georg
Legal information
Legal information for MEGARON ADMINISTRATION SERVICE SA
Activity
MEGARON ADMINISTRATION SERVICE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 5 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Liedtke GeorgSince 13/02/2009Administrador Único
Authorised representatives
Former
- Matheu Armas Luis OrbelindoCeased on 04/06/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 05/08/2025· Registered 24/07/2025· I/A 15
- ReeleccionesPublished 26/05/2020· Registered 18/05/2020· I/A 13
- Modificaciones estatutariasPublished 26/05/2020· Registered 18/05/2020· I/A 13
- ReeleccionesPublished 10/07/2014· Registered 30/06/2014· I/A 12
- RevocacionesPublished 12/06/2013· Registered 04/06/2013· I/A 11
- ReeleccionesPublished 06/03/2009· Registered 13/02/2009· I/A 10
Changes
- 26/05/2020Modificaciones estatutarias
Timeline (BORME)
- 05/08/2025#8772108Reelecciones
MEGARON ADMINISTRATION SERVICE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LIEDTKE GEORG. Datos registrales. S 8 , H TF 4559, I/A 15 (24.07.25).
- 26/05/2020#5889494ReeleccionesModificaciones estatutarias
MEGARON ADMINISTRATION SERVICE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LIEDTKE GEORG. Modificaciones estatutarias. 21. Funcionamiento Junta General.-ARTICULO 21º.- Convocatoria: Las Juntas Generales, salvo la que luego se dirán en … - 10/07/2014#2885708Reelecciones
MEGARON ADMINISTRATION SERVICE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LIEDTKE GEORG. Datos registrales. T 873 , F 172, S 8, H TF 4559, I/A 12 (30.06.14).
- 12/06/2013#2321818Revocaciones
MEGARON ADMINISTRATION SERVICE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MATHEU ARMAS LUIS ORBELINDO. Datos registrales. T 873 , F 172, S 8, H TF 4559, I/A 11 ( 4.06.13).
- 06/03/2009#107408Reelecciones
MEGARON ADMINISTRATION SERVICE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LIEDTKE GEORG. Datos registrales. T 873 , F 172, S 8, H TF 4559, I/A 10 (13.02.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.