MEREBLA SA

Hoja M138060· NIF A79336905

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 341 395,94 €
Director :
Revuelta Del Peral Francisco Javier

Legal information

Legal information for MEREBLA SA

NIF
Hoja registral
IRUS1000239923984
Legal formSociedad Anónima (SA)
Share capital1 341 395,94 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 8569 · Folio 99 · Hoja M138060
StatusVigente

Activity

MEREBLA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 August 2009 to 28 April 2026, across 4 distinct types of filing. Its registered share capital is 1 341 395,94 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MEREBLA SARevuelta Del Peral Francisco JavierRevuelta Del Peral F…CALIDALIA SLCALIDALIA SLAURINKO ENERGIAS RENOVABLES SLAURINKO ENERGIAS REN…ELA-MANA-MOU SLELA-MANA-MOU SLREGRET PLUS SLREGRET PLUS SLBASPAPPER PLUS SLBASPAPPER PLUS SL

Registered actos

  1. Ampliación de capitalPublished 28/04/2026· Registered 21/04/2026· I/A 14
  2. Modificaciones estatutariasPublished 28/04/2026· Registered 21/04/2026· I/A 14
  3. ReeleccionesPublished 14/10/2024· Registered 08/10/2024· I/A 13
  4. Reducción de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 12
  5. ReeleccionesPublished 20/06/2019· Registered 13/06/2019· I/A 11
  6. ReeleccionesPublished 16/07/2014· Registered 09/07/2014· I/A 10
  7. ReeleccionesPublished 05/08/2009· Registered 24/07/2009· I/A 9

Changes

  1. 28/04/2026Modificaciones estatutarias

Capital · events

  1. 28/04/2026Ampliación de capital
    Resulting capital: 1 341 395,94 €
  2. 11/10/2024Reducción de capital
    Resulting capital: 240 404,85 €

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. 28/04/2026#9198351
    Ampliación de capitalModificaciones estatutarias
    MEREBLA SA. Ampliación de capital. Suscrito: 1.100.995,94 Euros. Desembolsado: 1.100.995,94 Euros. Resultante Suscrito: 1.341.395,94 Euros. Resultante Desembolsado: 1.341.395,94 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos …
  2. 14/10/2024#8292289
    Reelecciones
    MEREBLA SA. Reelecciones. Adm. Unico: REVUELTA DEL PERAL FRANCISCO JAVIER. Datos registrales. S 8 , H M 138060, I/A 13 ( 8.10.24).
  3. 11/10/2024#8289831
    Reducción de capital
    MEREBLA SA. Reducción de capital. Importe reducción: 601.012,10 Euros. Resultante Suscrito: 240.404,85 Euros. Reducción de capital. Importe reducción: 4,84 Euros. Resultante Suscrito: 240.400,00 Euros. Datos registrales. S 8 , H M 138060, I/A 12 ( 4.…
  4. 20/06/2019#5457975
    Reelecciones
    MEREBLA SA. Reelecciones. Adm. Unico: REVUELTA DEL PERAL FRANCISCO JAVIER. Datos registrales. T 8569 , F 99, S 8, H M 138060, I/A 11 (13.06.19).
  5. 16/07/2014#2894656
    Reelecciones
    MEREBLA SA. Reelecciones. Adm. Unico: REVUELTA DEL PERAL FRANCISCO JAVIER. Datos registrales. T 8569 , F 98, S 8, H M 138060, I/A 10 ( 9.07.14).
  6. 05/08/2009#334411
    Reelecciones
    MEREBLA SA. Reelecciones. Adm. Unico: REVUELTA DEL PERAL FRANCISCO JAVIER. Datos registrales. T 8569 , F 98, S 8, H M 138060, I/A 9 (24.07.09).

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 addressCALLE CODORNIZ NUMERO 5 SOMOSAGUAS NORTE, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7499 — are listed together.

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