MERAKI COMUNICACION SL

Hoja M654722· NIF B87919270

VigenteMadrid
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

NIF
Hoja registral
IRUS1000299599811
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2017
LocalityNavalcarnero
Register referenceTomo 36441 · Folio 153 · Hoja M654722
StatusVigente

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

Former

Directors network map

5 nodes Person Company
MERAKI COMUNICACION SLMartin Recio AlvaroMartin Recio AlvaroIMAGE & BUSINESS SOLUTIONS SLIMAGE & BUSINESS SOL…ZETA NETWORK COMPANY SLZETA NETWORK COMPANY…SUNRISE REALTY MANAGEMENT SLSUNRISE REALTY MANAG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERAKI COMUNICACION SLPascual Y Navarro RicardoPascual Y Navarro Ri…

Beneficial owner (UBO)

Pascual Y Navarro Ricardo100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

2 nodes Person Company
MERAKI COMUNICACION SLPascual Y Navarro RicardoPascual Y Navarro Ri…

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2026· Registered 10/02/2026· I/A 3
  2. Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 2
  3. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 2
  4. Modificaciones estatutariasPublished 24/05/2023· Registered 17/05/2023· I/A 2
  5. Cambio de domicilio socialPublished 24/05/2023· Registered 17/05/2023· I/A 2
  6. ConstituciónPublished 01/12/2017· Registered 23/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 01/12/2017· Registered 23/11/2017· I/A 1
  8. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 1

Changes

  1. 17/02/2026Cambio de domicilio social

    C/ DE LA INDUSTRIA 12 (NAVALCARNERO)

  2. 24/05/2023Cambio de domicilio social

    PASEO ALPARRACHE 33 (NAVALCARNERO)

  3. 24/05/2023Modificaciones estatutarias
  4. 01/12/2017Declaración de unipersonalidad

    PASCUAL Y NAVARRO RICARDO

Capital · events

  1. 01/12/2017Constitución
    Initial 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)

  1. 17/02/2026#9076092
    Cambio 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).
  2. 24/05/2023#7545401
    Ceses/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
  3. 01/12/2017#4644834
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA INDUSTRIA 12 (NAVALCARNERO), Navalcarnero, Madrid
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 — Otras actividades de impresión y artes gráficas — are listed together.