MELANCALERINA 2016 SL

Hoja M624434· NIF B87568010

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 850 000,00 €
Incorporation :
01/06/2016

Legal information

Legal information for MELANCALERINA 2016 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 850 000,00 €
Incorporation date01/06/2016
LocalityMadrid
Register referenceTomo 34717 · Folio 116 · Hoja M624434
StatusVigente

Activity

MELANCALERINA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2016. The Spanish commercial register has published 13 filings for this company, from 1 June 2016 to 5 January 2026, across 7 distinct types of filing. Its registered share capital is 5 850 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, CONSTRUCCION, PROMOCION, ADMINISTRACION, EXPLOTACION EN FORMA DE ARRIENDO O DE CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EL DISFRUTE Y LA ENAJENACION DE VIVIENDAS, APARTAMENTOS, LOCALES INDUSTRIALES Y DE NEGOCIO.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 7
  2. Ceses/DimisionesPublished 05/01/2026· Registered 26/12/2025· I/A 6
  3. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 6
  4. Cambio de domicilio socialPublished 05/01/2026· Registered 26/12/2025· I/A 6
  5. Reducción de capitalPublished 13/02/2025· Registered 05/02/2025· I/A 5
  6. Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 4
  7. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 4
  8. Modificaciones estatutariasPublished 27/06/2019· Registered 20/06/2019· I/A 4
  9. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 4
  10. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 3
  11. Ampliación de capitalPublished 09/09/2016· Registered 01/09/2016· I/A 2
  12. ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
  13. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 05/01/2026Cambio de domicilio social

    C/ CONSUEGRA 7 - 3 PLANTA , LOCAL 3 (MADRID)

  2. 27/06/2019Cambio de domicilio social

    C/ ZURBANO 45 - PRIMERO (MADRID)

  3. 27/06/2019Modificaciones estatutarias

Capital · events

  1. 13/02/2025Reducción de capital
    Resulting capital: 5 850 000,00 €
  2. 09/09/2016Ampliación de capital
    Resulting capital: 11 503 000,00 € (+11 500 000,00 €)
  3. 01/06/2016Constitución
    Initial capital: 3 000,00 €

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. 05/01/2026#10377700
    Nombramientos
    MELANCALERINA 2016 SL. Nombramientos. Apoderado: ARTECHE CAPRANI MARTA;SHAW MOLINA RAFAEL;DAZA ASUMENDI JUAN RAMON. Datos registrales. S 8 , H M 624434, I/A 7 (26.12.25).
  2. 05/01/2026#10377699
    Ceses/DimisionesNombramientosCambio de domicilio social
    MELANCALERINA 2016 SL. Ceses/Dimisiones. Adm. Unico: ARTECHE CAPRANI MARTA. Nombramientos. Adm. Unico: ARTECHE CAPRANI FRANCISCO- JAVIER. Cambio de domicilio social. C/ CONSUEGRA 7 - 3 PLANTA , LOCAL 3 (MADRID). Datos registrales. S 8 , H M 624434, I…
  3. 13/02/2025#8488784
    Reducción de capital
    MELANCALERINA 2016 SL. Reducción de capital. Importe reducción: 5.653.000,00 Euros. Resultante Suscrito: 5.850.000,00 Euros. Datos registrales. S 8 , H M 624434, I/A 5 ( 5.02.25).
  4. 27/06/2019#5468862
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MELANCALERINA 2016 SL. Ceses/Dimisiones. Adm. Solid.: RAMOS CAPRANI MARTA;RAMOS CAPRANI LAURA. Nombramientos. Adm. Unico: ARTECHE CAPRANI MARTA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social -. Otros conceptos: Cambio de…
  5. 26/01/2017#4214302
    Nombramientos
    MELANCALERINA 2016 SL. Nombramientos. Apoderado: ARTECHE CAPRANI FRANCISCO-JAVIER. Datos registrales. T 34717 , F 116, S 8, H M 624434, I/A 3 (19.01.17).
  6. 09/09/2016#4018969
    Ampliación de capital
    MELANCALERINA 2016 SL. Ampliación de capital. Capital: 11.500.000,00 Euros. Resultante Suscrito: 11.503.000,00 Euros. Datos registrales. T 34717 , F 115, S 8, H M 624434, I/A 2 ( 1.09.16).
  7. 01/06/2016#3880866
    ConstituciónNombramientos
    MELANCALERINA 2016 SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: LA ADQUISICION, TENENCIA, CONSTRUCCION, PROMOCION, ADMINISTRACION, EXPLOTACION EN FORMA DE ARRIENDO O DE CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EL DISFRUTE Y LA…

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· Incorporated 2016

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/ CONSUEGRA 7 - 3 PLANTA, LOCAL 3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province