MER MEC ESPAÑA SL

Hoja M385321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 006,00 €
Director :
Evangelisti Carlo
Former name :
IMAGEMAP SPAIN SL

Legal information

Legal information for MER MEC ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 006,00 €
Register referenceTomo 21646 · Folio 86 · Hoja M385321
Former names
IMAGEMAP SPAIN SL2013-09-25
StatusVigente

Activity

MER MEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 25 September 2013 to 11 August 2023, across 7 distinct types of filing. Its registered share capital is 48 006,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MER MEC ESPAÑA SLEvangelisti CarloEvangelisti CarloMER MEC ESPAÑA S.LMER MEC ESPAÑA S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mer Mec S P A.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/08/2023· Registered 04/08/2023· I/A 6
  2. Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 5
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 5
  4. Ampliación de capitalPublished 24/12/2018· Registered 14/12/2018· I/A 4
  5. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 3
  6. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 2
  7. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 2
  8. Cambio de denominación socialPublished 25/09/2013· Registered 17/09/2013· I/A 2
  9. Cambio de domicilio socialPublished 25/09/2013· Registered 17/09/2013· I/A 2

Capital · events

  1. 24/12/2018Ampliación de capital
    Resulting capital: 48 006,00 € (+45 000,00 €)

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. 11/08/2023#7673436
    Revocaciones
    MER MEC ESPAÑA SL. Revocaciones. Apoderado: TURRILLO GUTIERREZ ISABEL;LLORENS PEREZ DE ROJAS JORGE. Datos registrales. T 21646 , F 86, S 8, H M 385321, I/A 6 ( 4.08.23).
  2. 01/08/2019#5525360
    Ceses/DimisionesNombramientos
    MER MEC ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CARPANESE FRANCO. Nombramientos. Adm. Unico: EVANGELISTI CARLO. Datos registrales. T 21646 , F 85, S 8, H M 385321, I/A 5 (25.07.19).
  3. 24/12/2018#5188914
    Ampliación de capital
    MER MEC ESPAÑA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.006,00 Euros. Datos registrales. T 21646 , F 85, S 8, H M 385321, I/A 4 (14.12.18).
  4. 30/09/2013#2469308
    Nombramientos
    MER MEC ESPAÑA SL. Nombramientos. Apoderado: TURRILLO GUTIERREZ ISABEL;LLORENS PEREZ DE ROJAS JORGE. Datos registrales. T 21646 , F 83, S 8, H M 385321, I/A 3 (20.09.13).
  5. 25/09/2013#2462846

    Company name: IMAGEMAP SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    IMAGEMAP SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MER MEC S P A. Ceses/Dimisiones. Adm. Unico: TOSOLINI PORTIS EUGENIO. Nombramientos. Adm. Unico: CARPANESE FRANCO. Cambio de denominación social. MER MEC ESPAÑA SL. Cambio …

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 addressC/ CRISTOBAL BORDIU 54 (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