MELQUE SA

Hoja M69572· NIF A78583267

Struck off · 17/07/2025Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MELQUE SA

NIF
Hoja registral
IRUS1000243691777
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4180 · Folio 150 · Hoja M69572
StatusLiquidada

Activity

MELQUE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 17 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MELQUE SALlorente Perez MarianoLlorente Perez Maria…M & LL ASESORES SLM & LL ASESORES SLITINERARIO REGISTRAL SLITINERARIO REGISTRAL…PIRON PATRIMONIAL SLPIRON PATRIMONIAL SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 11
  2. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 11
  3. DisoluciónPublished 17/07/2025· Registered 10/07/2025· I/A 11
  4. ExtinciónPublished 17/07/2025· Registered 10/07/2025· I/A 11
  5. ReeleccionesPublished 29/11/2022· Registered 22/11/2022· I/A 10
  6. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 9
  7. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 9
  8. ReeleccionesPublished 18/08/2015· Registered 07/08/2015· I/A 8
  9. ReeleccionesPublished 18/05/2010· Registered 07/05/2010· I/A 7

Changes

  1. 17/07/2025Disolución
  2. 17/07/2025Extinción

Timeline (BORME)

  1. 17/07/2025#8739555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MELQUE SA. Ceses/Dimisiones. Adm. Solid.: LLORENTE PEREZ ELENA;LLORENTE PEREZ MARIANO;LLORENTE PEREZ MARIA ROSA. Nombramientos. Liquidador: LLORENTE PEREZ MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 69572, I/A 11 (10.07.2…
  2. 29/11/2022#7268207
    Reelecciones
    MELQUE SA. Reelecciones. Adm. Solid.: LLORENTE PEREZ ELENA;LLORENTE PEREZ MARIANO;LLORENTE PEREZ MARIA ROSA. Datos registrales. T 4180 , F 150, S 8, H M 69572, I/A 10 (22.11.22).
  3. 17/10/2017#4579179
    Ceses/DimisionesNombramientos
    MELQUE SA. Ceses/Dimisiones. Adm. Solid.: PEREZ HERNANDEZ MARIA ROSA;LLORENTE PEREZ MARIANO;LLORENTE GOZALO MARIANO. Nombramientos. Adm. Solid.: LLORENTE PEREZ ELENA;LLORENTE PEREZ MARIANO;LLORENTE PEREZ MARIA ROSA. Datos registrales. T 4180 , F 149,…
  4. 18/08/2015#3468398
    Reelecciones
    MELQUE SA. Reelecciones. Adm. Solid.: PEREZ HERNANDEZ MARIA ROSA;LLORENTE PEREZ MARIANO;LLORENTE GOZALO MARIANO. Datos registrales. T 4180 , F 149, S 8, H M 69572, I/A 8 ( 7.08.15).
  5. 18/05/2010#724599
    Reelecciones
    MELQUE SA. Reelecciones. Adm. Solid.: PEREZ HERNANDEZ MARIA ROSA;LLORENTE PEREZ MARIANO;LLORENTE GOZALO MARIANO. Datos registrales. T 4180 , F 149, S 8, H M 69572, I/A 7 ( 7.05.10).

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.

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 addressPUERTO DE BERMEO, 10 MIRASIERRA, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector