MELIORATE, SOCIEDAD LIMITADA

Hoja GC60529· NIF B72789720

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2022
Directors :
Manuel Navarro Ortiz, Navarro Ortiz Maria Soledad

Legal information

Legal information for MELIORATE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081006226
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2022
Register referenceTomo 2308 · Folio 167 · Hoja GC60529
StatusVigente

Activity

MELIORATE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 23 November 2022. The Spanish commercial register has published 7 filings for this company, from 3 January 2023 to 14 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Proporcionar por un lado servicios de consultoría en gestión de proyectos, desarrollo institucional, comunicación estratégica, mejora del desempeño así como asesoramiento especializado en la definición e implementación de políticas destinadas a instituciones públicas...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MELIORATE, SOCIEDAD L…Navarro Ortiz ManuelNavarro Ortiz ManuelNavarro Ortiz Maria SoledadNavarro Ortiz Maria …SACIS COMEDORES INDUSTRIALES SOCIEDAD LIMITADASACIS COMEDORES INDU…ARRENDAMIENTOS Y CATHERING SOCIEDAD LIMITADAARRENDAMIENTOS Y CAT…CROSMAX SOCIEDAD LIMITADACROSMAX SOCIEDAD LIM…CANARIAS WEHOST, SOCIEDAD LIMITADACANARIAS WEHOST, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MELIORATE, SOCIEDAD L…Navarro Ortiz Maria SoledadNavarro Ortiz Maria …

Beneficial owner (UBO)

Navarro Ortiz Maria Soledad100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

2 nodes Person Company
MELIORATE, SOCIEDAD L…Navarro Ortiz Maria SoledadNavarro Ortiz Maria …

Registered actos

  1. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 3
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
  3. Ceses/DimisionesPublished 03/04/2023· Registered 24/03/2023· I/A 2
  4. NombramientosPublished 03/04/2023· Registered 24/03/2023· I/A 2
  5. ConstituciónPublished 03/01/2023· Registered 23/12/2022· I/A 1
  6. Declaración de unipersonalidadPublished 03/01/2023· Registered 23/12/2022· I/A 1
  7. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 1

Changes

  1. 03/01/2023Declaración de unipersonalidad

    NAVARRO ORTIZ MARIA SOLEDAD

Capital · events

  1. 03/01/2023Constitución
    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. 14/04/2025#8591780
    Ceses/DimisionesNombramientos
    MELIORATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEREZ GONZALEZ IRAYA. Nombramientos. Adm. Solid.: MANUEL NAVARRO ORTIZ. Datos registrales. S 8 , H GC 60529, I/A 3 ( 7.04.25).
  2. 03/04/2023#7469692
    Ceses/DimisionesNombramientos
    MELIORATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NAVARRO ORTIZ MARIA SOLEDAD. Nombramientos. Adm. Solid.: NAVARRO ORTIZ MARIA SOLEDAD;PEREZ GONZALEZ IRAYA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 03/01/2023#10567490
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELIORATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.11.22. Objeto social: Proporcionar por un lado servicios de consultoría en gestión de proyectos, desarrollo institucional, comunicación estratégica, mejora del d…

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 2022

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/ INOCENCIA ACOSTA PADILLA 28 (SANTA BRIGIDA), Las Palmas
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 7020 — are listed together.

Prospect this sectorAll companies in this sector