MERAKI COMUNICACION SL
Hoja M654722· NIF B87919270
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/12/2017
- Director :
- Martin Recio Alvaro
Legal information
Legal information for MERAKI COMUNICACION SL
Activity
MERAKI COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 1 December 2017. The Spanish commercial register has published 9 filings for this company, from 1 December 2017 to 17 February 2026, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
LA PRESTACION DE SERVICIOS DE IMPRESION DE TEXTOS O IMAGENES DE TEXTOS.
Directors and representatives
Directors
Current
- Martin Recio AlvaroSince 17/05/2023Administrador Único
Former
- Pascual Y Navarro RicardoCeased on 17/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Y Navarro Ricardo100 %
Individual · ultimate beneficial owner · since 01/12/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/02/2026· Registered 10/02/2026· I/A 3
- Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 2
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 2
- Modificaciones estatutariasPublished 24/05/2023· Registered 17/05/2023· I/A 2
- Cambio de domicilio socialPublished 24/05/2023· Registered 17/05/2023· I/A 2
- ConstituciónPublished 01/12/2017· Registered 23/11/2017· I/A 1
- Declaración de unipersonalidadPublished 01/12/2017· Registered 23/11/2017· I/A 1
- NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 1
Changes
- 17/02/2026Cambio de domicilio social
C/ DE LA INDUSTRIA 12 (NAVALCARNERO)
- 24/05/2023Cambio de domicilio social
PASEO ALPARRACHE 33 (NAVALCARNERO)
- 24/05/2023Modificaciones estatutarias
- 01/12/2017Declaración de unipersonalidad
PASCUAL Y NAVARRO RICARDO
Capital · events
- 01/12/2017ConstituciónInitial capital: 3 100,00 €
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)
- 17/02/2026#9076092Cambio de domicilio social
MERAKI COMUNICACION SL. Cambio de domicilio social. C/ DE LA INDUSTRIA 12 (NAVALCARNERO). Datos registrales. S 8 , H M 654722, I/A 3 (10.02.26).
- 24/05/2023#7545401Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
MERAKI COMUNICACION SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN RECIO ALVARO. Ceses/Dimisiones. Adm. Unico: PASCUAL Y NAVARRO RICARDO. Nombramientos. Adm. Unico: MARTIN RECIO ALVARO. Modificaciones estatutarias. 11. Organiza… - 01/12/2017#4644834ConstituciónDeclaración de unipersonalidadNombramientos
MERAKI COMUNICACION SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: LA PRESTACION DE SERVICIOS DE IMPRESION DE TEXTOS O IMAGENES DE TEXTOS. Domicilio: C/ COSTA RICA 8, PISO BAJO, LETRA C (MADRID). Capital: 3.100,00 Euros. Declarac…
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 2017
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.