MELLIS FOREVER SL

Hoja M853703· NIF B22457808

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2025
Director :
Guillermo Blazquez Miguel

Legal information

Legal information for MELLIS FOREVER SL

NIF
Hoja registral
IRUS1000450841247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2025
LocalityMadrid
StatusVigente

Activity

MELLIS FOREVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2025. The Spanish commercial register has published 5 filings for this company, from 10 June 2025 to 13 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guillermo Blazquez Miguel100 %

Individual · ultimate beneficial owner · since 10/06/2025

Beneficial owner network map

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Registered actos

  1. Ampliación del objeto socialPublished 13/03/2026· Registered 07/03/2026· I/A 3
  2. NombramientosPublished 09/03/2026· Registered 03/03/2026· I/A 2
  3. ConstituciónPublished 10/06/2025· Registered 03/06/2025· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 1
  5. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 1

Changes

  1. 13/03/2026Ampliación del objeto social

    Actividades de sociedades Holding. (CNAE: 6421). Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestionando dichas participaciones así como la prestación de servicios de asesoramiento y apoyo a las entid.

  2. 10/06/2025Declaración de unipersonalidad

    GUILLERMO BLAZQUEZ MIGUEL

Capital · events

  1. 10/06/2025Constitución
    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. 13/03/2026#9123709
    Ampliación del objeto social
    MELLIS FOREVER SL. Ampliación del objeto social. Actividades de sociedades Holding. (CNAE: 6421). Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestiona…
  2. 09/03/2026#9112654
    Nombramientos
    MELLIS FOREVER SL. Nombramientos. Apoderado: JIMENEZ CID MIRIAM. Datos registrales. S 8 , H M 853703, I/A 2 ( 3.03.26).
  3. 10/06/2025#8677674
    ConstituciónDeclaración de unipersonalidadNombramientos
    MELLIS FOREVER SL. Constitución. Comienzo de operaciones: 13.05.25. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas par…

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 2025

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/ FERNANDO EL CATOLICO 7 - 1º A (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