MERGAN SOREMAN SL

Hoja M548911· NIF B86598034

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2012
Director :
Luengo Martinez Pablo

Legal information

Legal information for MERGAN SOREMAN SL

NIF
Hoja registral
IRUS1000289645582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2012
LocalityPozuelo de Alarcón
Register referenceTomo 30502 · Folio 1 · Hoja M548911
StatusVigente

Activity

MERGAN SOREMAN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 4 December 2012. The Spanish commercial register has published 4 filings for this company, from 4 December 2012 to 27 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES PROFESIONALES NO INCLUIDAS EN EL AMBITO DE APLICACION DE LA LEY 2/2007 DE 15 DE MARZO, DE SOCIEDADES PROFESIONALES, INDUSTRIAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MERGAN SOREMAN SLLuengo Martinez PabloLuengo Martinez PabloBUSINESS PERFORMANCE CONSULTING SLBUSINESS PERFORMANCE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERGAN SOREMAN SLLuengo Martinez PabloLuengo Martinez Pablo

Beneficial owner (UBO)

Luengo Martinez Pablo100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
MERGAN SOREMAN SLLuengo Martinez PabloLuengo Martinez Pablo

Registered actos

  1. Ampliación del objeto socialPublished 27/07/2026· Registered 20/07/2026· I/A 2
  2. ConstituciónPublished 04/12/2012· Registered 26/11/2012· I/A 1
  3. Declaración de unipersonalidadPublished 04/12/2012· Registered 26/11/2012· I/A 1
  4. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 27/07/2026Ampliación del objeto social

    -Actividad principal: Otras actividades de consultoría de gestión empresarial (CNAE de la actividad principal 70.20). -La agregación de demanda eléctrica, definida como la combinación de múltiples consumos de clientes, de electricidad generada o de capacidad de almacenamiento de energía, para su ven.

  2. 04/12/2012Declaración de unipersonalidad

    LUENGO MARTINEZ PABLO

Capital · events

  1. 04/12/2012Constitución
    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. 27/07/2026#9600533
    Ampliación del objeto social
    MERGAN SOREMAN SL. Ampliación del objeto social. -Actividad principal: Otras actividades de consultoría de gestión empresarial (CNAE de la actividad principal 70.20). -La agregación de demanda eléctrica, definida como la combinación de múltiples cons…
  2. 04/12/2012#2017287
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERGAN SOREMAN SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVI…

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 2012

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 DE EUROPA 26, - 2º (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector