MELONPLEX SL

Hoja M578618· NIF B93250454

Struck off · 03/11/2025Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MELONPLEX SL

NIF
Hoja registral
IRUS1000292487368
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32153 · Folio 176 · Hoja M578618
StatusLiquidada

Activity

MELONPLEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 15 filings for this company, from 14 May 2014 to 3 November 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MELONPLEX SLCabello Morales Carlos-JavierCabello Morales Carl…ORBIX INVESTMENTS SLORBIX INVESTMENTS SLBUENALEY TECH SLBUENALEY TECH SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 9
  2. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 9
  3. DisoluciónPublished 03/11/2025· Registered 27/10/2025· I/A 9
  4. ExtinciónPublished 03/11/2025· Registered 27/10/2025· I/A 9
  5. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 8
  6. Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 7
  7. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 7
  8. Pérdida del carácter de unipersonalidadPublished 08/01/2018· Registered 29/12/2017· I/A 6
  9. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 5
  10. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 5
  11. Modificaciones estatutariasPublished 08/01/2018· Registered 29/12/2017· I/A 5
  12. Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 5
  13. Cambio de domicilio socialPublished 28/02/2017· Registered 20/02/2017· I/A 4
  14. Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 3
  15. Cambio de domicilio socialPublished 14/05/2014· Registered 06/05/2014· I/A 2

Changes

  1. 03/11/2025Disolución
  2. 03/11/2025Extinción
  3. 04/03/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 79, PLANTAS 6 - 7

  4. 08/01/2018Cambio de domicilio social

    C/ ORENSE NUMERO 85 (MADRID)

  5. 08/01/2018Modificaciones estatutarias
  6. 08/01/2018Pérdida del carácter de unipersonalidad
  7. 28/02/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 2ª - PLANTA (MADRID)

  8. 15/03/2016Cambio de domicilio social

    AVDA DE MANOTERAS, NUMERO 38, OFICINA D-608 (MADRID)

  9. 14/05/2014Cambio de domicilio social

    AVDA DEL JUNCAL 11 - EDIFICIO MARAL, ESCALERA A, P (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 03/11/2025#8896880
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELONPLEX SL. Ceses/Dimisiones. Adm. Unico: ORBIX INVESTMENTS SL. Representan: CABELLO MORALES CARLOS-JAVIER. Nombramientos. Liquidador: CABELLO MORALES CARLOS-JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 578618, I/A 9 (27.…
  2. 04/03/2021#6291326
    Cambio de domicilio social
    MELONPLEX SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 79, PLANTAS 6 - 7. (MADRID). Datos registrales. T 32153 , F 176, S 8, H M 578618, I/A 8 (25.02.21).
  3. 15/01/2019#5204402
    Ceses/DimisionesNombramientos
    MELONPLEX SL. Ceses/Dimisiones. Consejero: ORBIX INVESTMENTS SL;PALOS HOLDINGS LIMITED;WANDERLUST HOLDINGS LIMITED. Presidente: ORBIX INVESTMENTS SL. Secretario: PALOS HOLDINGS LIMITED. Con.Delegado: ORBIX INVESTMENTS SL. Representan: CABELLO MORALES…
  4. 08/01/2018#4684231
    Pérdida del carácter de unipersonalidad
    MELONPLEX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32153 , F 175, S 8, H M 578618, I/A 6 (29.12.17).
  5. 08/01/2018#4684230
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MELONPLEX SL. Ceses/Dimisiones. Adm. Unico: ORBIX INVESTMENTS SL. Representan: CABELLO MORALES CARLOS-JAVIER. Nombramientos. Representan: CABELLO MORALES CARLOS-JAVIER;GONZALEZ MONTPETIT ALEJANDRO;ROSENBERGER DOMINIK. Consejero: ORBIX INVESTMENTS SL;…
  6. 28/02/2017#4267455
    Cambio de domicilio social
    MELONPLEX SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 2ª - PLANTA (MADRID). Datos registrales. T 32153 , F 173, S 8, H M 578618, I/A 4 (20.02.17).
  7. 15/03/2016#3768497
    Cambio de domicilio social
    MELONPLEX SL. Cambio de domicilio social. AVDA DE MANOTERAS, NUMERO 38, OFICINA D-608 (MADRID). Datos registrales. T 32153 , F 173, S 8, H M 578618, I/A 3 ( 8.03.16).
  8. 14/05/2014#2803617
    Cambio de domicilio social
    MELONPLEX SL. Cambio de domicilio social. AVDA DEL JUNCAL 11 - EDIFICIO MARAL, ESCALERA A, P (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 32153 , F 173, S 8, H M 578618, I/A 2 ( 6.05.14).

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

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.

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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 addressPASEO DE LA CASTELLANA NUMERO 79, PLANTAS 6 - 7, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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