MEPOMAR INVERSIONES SL

Hoja M715366· NIF B88568340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Director :
TAZ REAL ESTATE SL

Legal information

Legal information for MEPOMAR INVERSIONES SL

NIF
Hoja registral
IRUS1000305169776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40266 · Folio 120 · Hoja M715366
StatusVigente

Activity

MEPOMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2020. The Spanish commercial register has published 8 filings for this company, from 4 March 2020 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, administración, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MEPOMAR INVERSIONES SLTAZ REAL ESTATE SLTAZ REAL ESTATE SLALARSAIZ INVESTMENT SLALARSAIZ INVESTMENT …ALMELOPO REAL ESTATE SLALMELOPO REAL ESTATE…LOPAL INVERSION Y GESTION SLLOPAL INVERSION Y GE…ESMAL INVERSION Y GESTION SLESMAL INVERSION Y GE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
MEPOMAR INVERSIONES SLTAZ REAL ESTATE SLTAZ REAL ESTATE SLMELJACAN INVERSION Y GESTION SLMELJACAN INVERSION Y…LOPAL INVERSION Y GESTION SLLOPAL INVERSION Y GE…DRUAL ASSET SLDRUAL ASSET SLRILO REAL ESTATE SLRILO REAL ESTATE SLESMAL INVERSION Y GESTION SLESMAL INVERSION Y GE…JOALMA REAL ESTATE SLJOALMA REAL ESTATE SL

Beneficial owner (UBO)

TAZ REAL ESTATE SL100 %Vigente

Legal entity · since 04/03/2020

Beneficial owner network map

8 nodes Person Company
MEPOMAR INVERSIONES SLTAZ REAL ESTATE SLTAZ REAL ESTATE SLMELJACAN INVERSION Y GESTION SLMELJACAN INVERSION Y…LOPAL INVERSION Y GESTION SLLOPAL INVERSION Y GE…DRUAL ASSET SLDRUAL ASSET SLRILO REAL ESTATE SLRILO REAL ESTATE SLESMAL INVERSION Y GESTION SLESMAL INVERSION Y GE…JOALMA REAL ESTATE SLJOALMA REAL ESTATE SL

Registered actos

  1. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 5
  2. Modificaciones estatutariasPublished 25/10/2023· Registered 18/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 25/03/2020· Registered 18/03/2020· I/A 3
  4. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 2
  5. ConstituciónPublished 04/03/2020· Registered 26/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 1
  7. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 1

Changes

  1. 25/10/2023Modificaciones estatutarias
  2. 25/03/2020Modificaciones estatutarias
  3. 04/03/2020Declaración de unipersonalidad

    TAZ REAL ESTATE SL

Capital · events

  1. 04/03/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/06/2025#8709846
    Cambio de identidad del socio único
    MEPOMAR INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: TOP GESTION MADRID SL. Datos registrales. S 8 , H M 715366, I/A 6 (23.06.25).
  2. 12/06/2024#8120935
    Nombramientos
    MEPOMAR INVERSIONES SL. Nombramientos. Apoderado: VAZQUEZ BELIZON PEDRO. Datos registrales. S 8 , H M 715366, I/A 5 ( 5.06.24).
  3. 25/10/2023#7762404
    Modificaciones estatutarias
    MEPOMAR INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 7º de los Estatutos Sociales. Datos registrales. T 40266 , F 120, S 8, H M 715366, I/A 4 (18.10.23).
  4. 25/03/2020#5857511
    Modificaciones estatutarias
    MEPOMAR INVERSIONES SL. Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 7º de los estatutos sociales. Datos registrales. T 40266 , F 119, S 8, H M 715366, I/A 3 (18.03.20).
  5. 04/03/2020#5825573
    Nombramientos
    MEPOMAR INVERSIONES SL. Nombramientos. Apo.Sol.: SOTRES DE LA SEN NATALIO;TAMAYO TORREJON JOSE MANUEL. Datos registrales. T 40266 , F 118, S 8, H M 715366, I/A 2 (26.02.20).
  6. 04/03/2020#5825572
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEPOMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabi…

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 2020

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 addressC/ PRINCIPE DE VERGARA 120 ESCALERA 3 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province