MELMI PREFABRICADOS SL

Hoja NA41861· NIF B71472609

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
16/01/2023
Director :
Perez Liroz Rafael

Legal information

Legal information for MELMI PREFABRICADOS SL

NIF
Hoja registral
IRUS1000207588685
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date16/01/2023
LocalityCintruénigo
Register referenceTomo 2092 · Folio 84 · Hoja NA41861
StatusVigente

Activity

MELMI PREFABRICADOS SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). It was incorporated on 16 January 2023. The Spanish commercial register has published 8 filings for this company, from 21 February 2023 to 11 September 2026, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

2368

Corporate purpose

la fabricación y distribución de prefabricados de hormigón y acero para el sector de la construcción, industrial y agrícola. La gestión de residuos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MELMI PREFABRICADOS SLFernandez Herrera AdanFernandez Herrera Ad…Munarriz Inuñez Jesus MariaMunarriz Inuñez Jesu…Perez Liroz RafaelPerez Liroz RafaelPATEER IBERICA SLPATEER IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2026· Registered 04/09/2026· I/A 3
  2. NombramientosPublished 11/09/2026· Registered 04/09/2026· I/A 3
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 2
  4. Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 2
  5. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 2
  6. Cambio de objeto socialPublished 23/01/2025· Registered 16/01/2025· I/A 2
  7. ConstituciónPublished 21/02/2023· Registered 09/02/2023· I/A 1
  8. NombramientosPublished 21/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 23/01/2025Cambio de domicilio social

    POLIG INDUSTRIAL 1, CALLE F, NUMERO 16ª A, BAJO (CINTRUENIGO)

  2. 23/01/2025Cambio de objeto social

    la fabricación y distribución de prefabricados de hormigón y acero para el sector de la construcción, industrial y agrícola. La gestión de residuos.

Capital · events

  1. 23/01/2025Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 21/02/2023Constitución
    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. 11/09/2026#10664404
    Ceses/DimisionesNombramientos
    MELMI PREFABRICADOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ LIROZ RAFAEL;FERNANDEZ HERRERA ADAN;MUNARRIZ INUÑEZ JESUS MARIA. Nombramientos. Adm. Unico: PEREZ LIROZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 23/01/2025#8452045
    NombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    MELMI PREFABRICADOS SL. Nombramientos. Adm. Solid.: FERNANDEZ HERRERA ADAN. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL 1, CALLE F, NUMERO 16ª A, BAJO (CINTRUENIGO)…
  3. 21/02/2023#7399927
    ConstituciónNombramientos
    MELMI PREFABRICADOS SL. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: Fabricación y distribución de prefabricados de hormigón y acero para el sector de construcción, industrial y agrícola. Domicilio: POLIG INDUSTRIAL 1 C/B S/N (CINT…

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 2023

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 addressPOLIG INDUSTRIAL 1, CALLE F, NUMERO 16ª A, BAJO (CINTRUENIGO), Cintruénigo, Navarra
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 2368 — are listed together.

Prospect this sectorAll companies in this sector