MERANO CORPORATE SL

Hoja M760035· NIF B67996033

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/01/2022
Directors :
MUNDOLINDO QUALITY SL, PROFAJOL MARKET SL

Legal information

Legal information for MERANO CORPORATE SL

NIF
Hoja registral
IRUS1000309702769
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 43002 · Folio 133 · Hoja M760035
StatusVigente

Activity

MERANO CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2022. The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MERANO CORPORATE SLMUNDOLINDO QUALITY SLMUNDOLINDO QUALITY SLPROFAJOL MARKET SLPROFAJOL MARKET SLGAMEFOX SLGAMEFOX SLCREACIONES PANDORA SLCREACIONES PANDORA SLSANY BAGS SLSANY BAGS SLANJABI INVEST SLANJABI INVEST SLJPM BROTONS SLJPM BROTONS SLANEKKE STORES SPAIN 8 SLANEKKE STORES SPAIN …TRES LAZOS SLTRES LAZOS SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 29/01/2026· I/A 3
  2. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 3
  3. Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 2
  4. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 2
  5. Cambio de objeto socialPublished 16/09/2022· Registered 09/09/2022· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 16/09/2022Cambio de objeto social

    Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda ...

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 3 010,00 €

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. 06/02/2026#9056727
    Ceses/DimisionesNombramientos
    MERANO CORPORATE SL. Ceses/Dimisiones. Adm. Solid.: GLOBAL PROPERTIES AND INVESTMENTS SL;PROFAJOL MARKET SL. Representan: TORA MIRA FRANCISCO JAVIER;BROTONS BLASCO PURIFICACION. Nombramientos. Representan: BROTONS BLASCO PURIFICACION;BROTONS BLASCO M…
  2. 16/09/2022#7162572
    Ceses/DimisionesNombramientosCambio de objeto social
    MERANO CORPORATE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Representan: TORA MIRA FRANCISCO JAVIER;BROTONS BLASCO PURIFICACION. Adm. Solid.: GLOBAL PROPERTIES AND INVESTMENTS SL;PROFAJOL MARKET SL. Otros conceptos:…
  3. 31/01/2022#6787732
    ConstituciónNombramientos
    MERANO CORPORATE SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Intermediarios del comercio de productos diversos. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, t…

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 addressC/ JUAN BRAVO 3A, BAJO (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector