MER MEC ESPAÑA S.L
Hoja B610371· NIF B84398874
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Carlo Evangelisti, Giacomo Novarino, Franco Carpanese, Tosolini Portis Eugenio Luis, Francesco Mazzone
Legal information
Legal information for MER MEC ESPAÑA S.L
Activity
MER MEC ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 19 March 2024 to 8 January 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carlo EvangelistiSince 31/12/2025PresidenteConsejero
- Giacomo NovarinoSince 31/12/2025Consejero Delegado SolidarioConsejero
- Franco CarpaneseAdministrador Único
- Tosolini Portis Eugenio LuisAdministrador Único
- Francesco MazzoneSince 31/12/2025ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 08/01/2026· Registered 31/12/2025· I/A 8
- NombramientosPublished 08/01/2026· Registered 31/12/2025· I/A 8
- Cambio de domicilio socialPublished 19/03/2024· Registered 07/03/2024· I/A 7
Changes
- 19/03/2024Cambio de domicilio social
CL DIPUTACION Num.260 (BARCELONA)
Timeline (BORME)
- 08/01/2026#10381724RevocacionesNombramientos
MER MEC ESPAÑA S.L. Revocaciones. ADM.UNICO: CARLO EVANGELISTI. Nombramientos. CONSEJERO: CARLO EVANGELISTI. PRESIDENTE: CARLO EVANGELISTI. CONSEJERO: FRANCESCO MAZZONE. SECRETARIO: FRANCESCO MAZZONE. CONSEJERO: GIACOMO NOVARINO. CONS.DEL.SOL: GIACOM… - 19/03/2024#7991164Cambio de domicilio social
MER MEC ESPAÑA S.L. Cambio de domicilio social. CL DIPUTACION Num.260 (BARCELONA). Datos registrales. T 49175 , F 83, S 8, H B 610371, I/A 7 ( 7.03.24).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.