MELONPLATINUM SL
Hoja M673930· NIF B30864540
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 898,00 €
- Incorporation :
- 09/04/2012
- Director :
- HUMAN RESOURCES & DISMISSAL CONSULTING SL
Legal information
Legal information for MELONPLATINUM SL
Activity
MELONPLATINUM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 9 April 2012. The Spanish commercial register has published 18 filings for this company, from 9 April 2012 to 21 April 2025, across 6 distinct types of filing. Its registered share capital is 73 898,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- HUMAN RESOURCES & DISMISSAL CONSULTING SLSince 27/08/2019Administrador ÚnicoConsejero
Former
- Mariano Lopez AndresCeased on 27/08/2019PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Juan Guillen BuendiaCeased on 27/08/2019Consejero Delegado Mancomunado y SolidarioConsejero
- Juan Carlos Lillo GomezCeased on 27/08/2019Consejero Delegado Mancomunado y SolidarioConsejero
- Juan Ignacio Del Pozo CorreaCeased on 27/08/2019Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
Authorised representatives
Current
- Milan Fitera Alfonso MiguelSince 27/08/2019Representante
- Jose Luis Marquez RoperoSince 10/02/2017Apoderado
- Cristina Lopez GuapoSince 23/06/2016Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 21/04/2025Cambio de domicilio social
AVDA DE MALLORCA 14 1º C (ROZAS DE MADRID (LAS))
- 16/07/2018Cambio de domicilio social
CTRA VILLAVERDE-VALLECAS KM 3,800 MERCAMADRID, NAV (MADRID)
Timeline (BORME)
- 21/04/2025#8598471Cambio de domicilio social
MELONPLATINUM SL. Cambio de domicilio social. AVDA DE MALLORCA 14 1º C (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 673930, I/A 4 (10.04.25).
- 03/09/2019#5567554Ceses/DimisionesNombramientos
MELONPLATINUM SL. Ceses/Dimisiones. Consejero: DEL POZO CORREA JUAN IGNACIO. Secretario: DEL POZO CORREA JUAN IGNACIO. Co.De.Ma.So: DEL POZO CORREA JUAN IGNACIO;LOPEZ ANDRES MARIANO. Consejero: LOPEZ ANDRES MARIANO. Presidente: LOPEZ ANDRES MARIANO. … - 16/07/2018#4967539Cambio de domicilio social
MELONPLATINUM SL. Cambio de domicilio social. CTRA VILLAVERDE-VALLECAS KM 3,800 MERCAMADRID, NAV (MADRID). Datos registrales. T 37835 , F 156, S 8, H M 673930, I/A 2 ( 9.07.18).
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 2012
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.