MELIER HOMES S.L

Hoja B536722· NIF B67460949

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
430 000,00 €
Incorporation :
12/07/2019
Director :
Perez Guerra Luis

Legal information

Legal information for MELIER HOMES S.L

NIF
Hoja registral
IRUS1000377818986
Legal formSociedades de responsabilidad limitada
Share capital430 000,00 €
Incorporation date12/07/2019
Register referenceTomo 46968 · Folio 52 · Hoja B536722
StatusVigente

Activity

MELIER HOMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 July 2019. The Spanish commercial register has published 6 filings for this company, from 12 July 2019 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 430 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y GESTION INMOBILIARIA. CNAE ACTIVIDAD PRINCIPAL 4110.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MELIER HOMES S.LPerez Guerra LuisPerez Guerra LuisBEPAL 3000 SLBEPAL 3000 SLMANIPULADOS DE ACERO EN CONSTRUCCION Y SIDERURGICA APLICADA SLMANIPULADOS DE ACERO…AZERTUM INVIERTE SAAZERTUM INVIERTE SANEINOR CONSTRUBARNA SLNEINOR CONSTRUBARNA …OLALA CARS BARCELONA S.LOLALA CARS BARCELONA…GASTRONOMICA GOURMET PREMIUM S.LGASTRONOMICA GOURMET…GAMECAT & CONSTRUCAT SLGAMECAT & CONSTRUCAT…CONSTRUTECNICS MONISTROL SLCONSTRUTECNICS MONIS…NUEVOS DESARROLLOS PESQUEROS SLNUEVOS DESARROLLOS P…LUIEVALOR CONSULTING SLLUIEVALOR CONSULTING…

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 5
  2. Ampliación de capitalPublished 28/03/2022· Registered 18/03/2022· I/A 4
  3. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 3
  4. RevocacionesPublished 04/11/2021· Registered 21/10/2021· I/A 2
  5. ConstituciónPublished 12/07/2019· Registered 05/07/2019· I/A 1
  6. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 1

Changes

  1. 12/06/2026Cambio de domicilio social

    GV DE CARLES III, N.94, P.5, PTA.2, TORRES TRADE (BARCELONA)

Capital · events

  1. 28/03/2022Ampliación de capital
    Resulting capital: 430 000,00 € (+420 000,00 €)
  2. 12/07/2019Constitución
    Initial capital: 10 000,00 €

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. 12/06/2026#9385672
    Cambio de domicilio social
    MELIER HOMES S.L. Cambio de domicilio social. GV DE CARLES III, N.94, P.5, PTA.2, TORRES TRADE (BARCELONA). Datos registrales. S 8 , H B 536722, I/A 5 ( 5.06.26).
  2. 28/03/2022#6879447
    Ampliación de capital
    MELIER HOMES S.L. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Datos registrales. T 46968 , F 52, S 8, H B 536722, I/A 4 (18.03.22).
  3. 03/03/2022#6839387
    Nombramientos
    MELIER HOMES S.L. Nombramientos. ADM.UNICO: PEREZ GUERRA LUIS. Datos registrales. T 46968 , F 52, S 8, H B 536722, I/A 3 (24.02.22).
  4. 04/11/2021#6667312
    Revocaciones
    MELIER HOMES S.L. Revocaciones. ADM.UNICO: PEREZ NAVARRO RICARDO. Datos registrales. T 46968 , F 52, S 8, H B 536722, I/A 2 (21.10.21).
  5. 12/07/2019#5489315
    ConstituciónNombramientos
    MELIER HOMES S.L. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: LA PROMOCION Y GESTION INMOBILIARIA. CNAE ACTIVIDAD PRINCIPAL 4110. Domicilio: AV MADRID NUM.133 P.BJ (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. ADM.UNICO: P…

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 2019

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 addressGV DE CARLES III, N.94, P.5, PTA.2, TORRES TRADE (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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