MELU SA
Hoja M74748· NIF A28309953
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Menendez De Luarca Bellido Patricia, Menendez De Luarca Bellido Ines Maria, Menendez De Luarca Bellido Rosina
Legal information
Legal information for MELU SA
Activity
MELU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 3 February 2026, across 6 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Menendez De Luarca Bellido PatriciaSince 06/11/2014PresidenteConsejero Delegado MancomunadoConsejero
- Menendez De Luarca Bellido Ines MariaSince 06/11/2014Consejero Delegado MancomunadoConsejero
- Menendez De Luarca Bellido RosinaSince 06/11/2014Consejero Delegado MancomunadoConsejeroSecretario
Former
- Bellido Fernandez De La Reguera Maria PilarCeased on 06/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bellido Fernandez De La Reguera Maria Pilar100 %
Individual · ultimate beneficial owner · since 14/07/2011
Beneficial owner network map
Registered actos
Changes
- 03/02/2026Cambio de domicilio social
C/ FRANCISCO SILVELA 5 Esc.1 4º A (MADRID)
- 14/11/2014Cambio de domicilio social
C/ MONTESA, 4, 6º DERECHA (MADRID)
- 14/11/2014Modificaciones estatutarias
- 14/07/2011Declaración de unipersonalidad
BELLIDO FERNANDEZ DE LA REGUERA MARIA PILAR
Timeline (BORME)
- 03/02/2026#9048956ReeleccionesCambio de domicilio social
MELU SA. Reelecciones. Consejero: MENENDEZ DE LUARCA BELLIDO ROSINA;MENENDEZ DE LUARCA BELLIDO PATRICIA;MENENDEZ DE LUARCA BELLIDO INES MARIA. Presidente: MENENDEZ DE LUARCA BELLIDO PATRICIA. Secretario: MENENDEZ DE LUARCA BELLIDO ROSINA. Cons.Del.Ma… - 13/01/2015#10479510Nombramientos
MELU SA. Nombramientos. Apoderado: MENENDEZ DE LUARCA BELLIDO ROSINA. Datos registrales. T 4538 , F 214, S 8, H M 74748, I/A 19 (26.12.14).
- 14/11/2014#3062499Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MELU SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BELLIDO FERNANDEZ DE LA REGUERA MARIA PILAR. Nombramientos. Consejero: MENENDEZ DE LUARCA BELLIDO ROSINA;MENENDEZ DE LUARCA BELLIDO PATRICIA;MENENDEZ DE LUARCA BELLIDO IN… - 14/07/2011#1301157Declaración de unipersonalidad
MELU SA. Declaración de unipersonalidad. Socio único: BELLIDO FERNANDEZ DE LA REGUERA MARIA PILAR. Datos registrales. T 4538 , F 209, S 8, H M 74748, I/A 17 ( 5.07.11).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.