MERENTING CAPITAL SL

Hoja M857371· NIF B22584502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2025
Director :
OPEN WATER CAPITAL SL

Legal information

Legal information for MERENTING CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2025
LocalityMadrid
StatusVigente

Activity

MERENTING CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2025. The Spanish commercial register has published 10 filings for this company, from 27 June 2025 to 23 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad de alquiler de automóviles y vehículos de motor ligeros, así como la venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MERENTING CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLCLIDRIVE CAPITAL SLCLIDRIVE CAPITAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MERENTING CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLCLIBANK CAPITAL SLCLIBANK CAPITAL SL

Beneficial owner (UBO)

OPEN WATER CAPITAL SL100 %Vigente

Legal entity · since 18/08/2025

Beneficial owner network map

3 nodes Person Company
MERENTING CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLCLIBANK CAPITAL SLCLIBANK CAPITAL SL

Registered actos

  1. RevocacionesPublished 23/03/2026· Registered 16/03/2026· I/A 6
  2. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 5
  3. Cambio de domicilio socialPublished 23/03/2026· Registered 16/03/2026· I/A 4
  4. Declaración de unipersonalidadPublished 18/08/2025· Registered 09/08/2025· I/A 3
  5. Ceses/DimisionesPublished 18/08/2025· Registered 09/08/2025· I/A 3
  6. NombramientosPublished 18/08/2025· Registered 09/08/2025· I/A 3
  7. Cambio de domicilio socialPublished 18/08/2025· Registered 09/08/2025· I/A 3
  8. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 2
  9. ConstituciónPublished 27/06/2025· Registered 20/06/2025· I/A 1
  10. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 1

Changes

  1. 23/03/2026Cambio de domicilio social

    AVDA MANOTERAS 38 - BLOQUE D, PLANTA 4, LOFT D411 (MADRID)

  2. 18/08/2025Cambio de domicilio social

    C/ NUÑEZ DE BALBOA NUMERO 125, ESCALRA 1ª, PLANTA (MADRID)

  3. 18/08/2025Declaración de unipersonalidad

    OPEN WATER CAPITAL SL

Capital · events

  1. 27/06/2025Constitución
    Initial capital: 3 000,00 €

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. 23/03/2026#9138335
    Revocaciones
    MERENTING CAPITAL SL. Revocaciones. Apoderado: RIVERO RIOS JORG EFELIX. Datos registrales. S 8 , H M 857371, I/A 6 (16.03.26).
  2. 23/03/2026#9138334
    Nombramientos
    MERENTING CAPITAL SL. Nombramientos. Apoderado: ABAURRE GONZALO RAFAEL. Datos registrales. S 8 , H M 857371, I/A 5 (16.03.26).
  3. 23/03/2026#9138333
    Cambio de domicilio social
    MERENTING CAPITAL SL. Cambio de domicilio social. AVDA MANOTERAS 38 - BLOQUE D, PLANTA 4, LOFT D411 (MADRID). Datos registrales. S 8 , H M 857371, I/A 4 (16.03.26).
  4. 18/08/2025#8789161
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MERENTING CAPITAL SL. Declaración de unipersonalidad. Socio único: OPEN WATER CAPITAL SL. Ceses/Dimisiones. Adm. Unico: STATESTREET CAPITAL SL. Representan: VALENCIA MARIN FRANCISCO DE ASIS. Nombramientos. Adm. Unico: OPEN WATER CAPITAL SL. Represent…
  5. 12/08/2025#8783019
    Nombramientos
    MERENTING CAPITAL SL. Nombramientos. Apoderado: RIVERO RIOS JORG EFELIX. Datos registrales. S 8 , H M 857371, I/A 2 ( 5.08.25).
  6. 27/06/2025#8707960
    ConstituciónNombramientos
    MERENTING CAPITAL SL. Constitución. Comienzo de operaciones: 11.06.25. Objeto social: La actividad de alquiler de automóviles y vehículos de motor ligeros, así como la venta de automóviles y vehículos de motor ligeros. Domicilio: C/ GENERAL PARDIÑAS …

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 2025

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 addressAVDA MANOTERAS 38 - BLOQUE D, PLANTA 4, LOFT D411 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province