MERAKEE HOLDING S.L

Hoja B573374· NIF B67803486

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
20/01/2022
Director :
Gonzalez Cegarra Roberto

Legal information

Legal information for MERAKEE HOLDING S.L

NIF
Hoja registral
IRUS1000381408653
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date20/01/2022
Register referenceTomo 48134 · Folio 86 · Hoja B573374
StatusVigente

Activity

MERAKEE HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2022. The Spanish commercial register has published 7 filings for this company, from 20 January 2022 to 4 June 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MERAKEE HOLDING S.LGonzalez Cegarra RobertoGonzalez Cegarra Rob…MANGATA MANAGEMENT S.LMANGATA MANAGEMENT S…ALARCON CEDIEL DENTAL SLALARCON CEDIEL DENTA…

Registered actos

  1. RevocacionesPublished 04/06/2025· Registered 28/05/2025· I/A 4
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 25/10/2023· Registered 18/10/2023· I/A 3
  4. RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 2
  5. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 2
  6. ConstituciónPublished 20/01/2022· Registered 13/01/2022· I/A 1
  7. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 25/10/2023Cambio de domicilio social

    CL CANELONES Num.25 (BADALONA)

Capital · events

  1. 20/01/2022Constitución
    Initial capital: 100 000,00 €

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. 04/06/2025#8668031
    RevocacionesNombramientos
    MERAKEE HOLDING S.L. Revocaciones. ADM.SOLIDAR.: MANGATA MANAGEMENT SL. REPR.143 RRM: GONZALEZ CEGARRA ROBERTO. ADM.SOLIDAR.: ATZAVARA MANAGEMENT SL. REPR.143 RRM: CIURANA DE ARCOS ISAAC. Nombramientos. ADM.UNICO: GONZALEZ CEGARRA ROBERTO. Datos regi…
  2. 25/10/2023#7761581
    Cambio de domicilio social
    MERAKEE HOLDING S.L. Cambio de domicilio social. CL CANELONES Num.25 (BADALONA). Datos registrales. T 48134 , F 86, S 8, H B 573374, I/A 3 (18.10.23).
  3. 29/04/2022#6936284
    RevocacionesNombramientos
    MERAKEE HOLDING S.L. Revocaciones. ADM.SOLIDAR.: GONZALEZ CEGARRA ROBERTO;CIURANA DE ARCOS ISAAC. Nombramientos. ADM.SOLIDAR.: MANGATA MANAGEMENT SL. REPR.143 RRM: GONZALEZ CEGARRA ROBERTO. ADM.SOLIDAR.: ATZAVARA MANAGEMENT SL. REPR.143 RRM: CIURANA …
  4. 20/01/2022#6769381
    ConstituciónNombramientos
    MERAKEE HOLDING S.L. Constitución. Comienzo de operaciones: 23.11.21. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACION…

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 2022

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 CANELONES Num.25 (BADALONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector