MENDROMAR SA

Hoja B63478· NIF A08795031

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lerma Samaranch Javier, Lerma Ayllon Belarmino

Legal information

Legal information for MENDROMAR SA

NIF
Hoja registral
IRUS1000316168161
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23906 · Folio 135 · Hoja B63478
StatusVigente

Activity

MENDROMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 3 February 2012 to 28 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: EJERCER INDIRECTAMENTE LA ACTIVIDAD INMOBILIARIA, A TRAVES DE SOCIEDADES PARTICIPADAS Y/O DE SOCIEDADES CON SOCIOS O ACCIONISTAS COMUNES QUE TENGAN POR OBJETO TAL ACTIVIDAD INMOBILIARIA, MEDIANTE LA APORTACION ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MENDROMAR SALerma Samaranch JavierLerma Samaranch Javi…Lerma Ayllon BelarminoLerma Ayllon Belarmi…COMHABIT SLCOMHABIT SLLACKANTON EDIFICACIONES SLLACKANTON EDIFICACIO…CROBELER SLCROBELER SLPROMOCIONES MARTLE SAPROMOCIONES MARTLE SAINVEPROM HOLDING S.LINVEPROM HOLDING S.LINMOCARBO SLINMOCARBO SL

Registered actos

  1. RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 25
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 25
  3. Cambio de objeto socialPublished 03/02/2023· Registered 27/01/2023· I/A 24
  4. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 23
  5. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 22
  6. Modificaciones estatutariasPublished 31/07/2017· Registered 24/07/2017· I/A 21
  7. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 20
  8. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 19

Changes

  1. 03/02/2023Cambio de objeto social

    AMPLIAR A: EJERCER INDIRECTAMENTE LA ACTIVIDAD INMOBILIARIA, A TRAVES DE SOCIEDADES PARTICIPADAS Y/O DE SOCIEDADES CON SOCIOS O ACCIONISTAS COMUNES QUE TENGAN POR OBJETO TAL ACTIVIDAD INMOBILIARIA, MEDIANTE LA APORTACION ...

  2. 11/08/2022Cambio de domicilio social

    CL ARAGO,NUM.472,LOCAL 1 (BARCELONA)

  3. 31/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2026#9308395
    RevocacionesNombramientos
    MENDROMAR SA. Revocaciones. ADM.UNICO: LERMA AYLLON BELARMINO. Nombramientos. ADM.SOLIDAR.: LERMA AYLLON BELARMINO;LERMA SAMARANCH JAVIER. Datos registrales. S 8 , H B 63478, I/A 25 (21.05.26).
  2. 03/02/2023#7368778
    Cambio de objeto social
    MENDROMAR SA. Cambio de objeto social. AMPLIAR A: EJERCER INDIRECTAMENTE LA ACTIVIDAD INMOBILIARIA, A TRAVES DE SOCIEDADES PARTICIPADAS Y/O DE SOCIEDADES CON SOCIOS O ACCIONISTAS COMUNES QUE TENGAN POR OBJETO TAL ACTIVIDAD INMOBILIARIA, MEDIANTE LA A…
  3. 11/08/2022#7117562
    Cambio de domicilio social
    MENDROMAR SA. Cambio de domicilio social. CL ARAGO,NUM.472,LOCAL 1 (BARCELONA). Datos registrales. T 23906 , F 135, S 8, H B 63478, I/A 23 ( 4.08.22).
  4. 21/06/2021#6485076
    Nombramientos
    MENDROMAR SA. Nombramientos. ADM.UNICO: LERMA AYLLON BELARMINO. Datos registrales. T 23906 , F 135, S 8, H B 63478, I/A 22 (14.06.21).
  5. 31/07/2017#4484703
    Modificaciones estatutarias
    MENDROMAR SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA JUNTA GENERAL. Datos registrales. T 23906 , F 134, S 8, H B 63478, I/A 21 (24.07.17).
  6. 29/07/2016#3961350
    Nombramientos
    MENDROMAR SA. Nombramientos. ADM.UNICO: LERMA AYLLON BELARMINO. Datos registrales. T 23906 , F 134, S 8, H B 63478, I/A 20 (20.07.16).
  7. 03/02/2012#1571977
    Nombramientos
    MENDROMAR SA. Nombramientos. ADM.UNICO: LERMA AYLLON BELARMINO. Datos registrales. T 23906 , F 134, S 8, H B 63478, I/A 19 (24.01.12).

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 addressCL ARAGO, NUM.472, LOCAL 1 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector