MERIBOR SOLUTIONS S.L

Hoja B561123· NIF B04978938

VigenteBarcelona
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/04/2021
Director :
Castillo Llamas German

Legal information

Legal information for MERIBOR SOLUTIONS S.L

NIF
Hoja registral
IRUS1000380183151
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/04/2021
Register referenceTomo 47745 · Folio 138 · Hoja B561123
StatusVigente

Activity

MERIBOR SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 14 April 2021. The Spanish commercial register has published 14 filings for this company, from 14 April 2021 to 27 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

DESARROLLO DE PORTALES EN INTERNET ASI COMO LA PRESTACION DE SERVICIOS DE PUBLICIDAD MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, ETC. A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLICIDAD AEREA U OTROS MEDIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 7
  2. RevocacionesPublished 10/07/2026· Registered 06/07/2026· I/A 5
  3. NombramientosPublished 10/07/2026· Registered 06/07/2026· I/A 5
  4. Cambio de domicilio socialPublished 10/04/2026· Registered 01/04/2026· I/A 4
  5. RevocacionesPublished 03/12/2025· Registered 26/11/2025· I/A 3
  6. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 3
  7. RevocacionesPublished 17/06/2021· Registered 09/06/2021· I/A 2
  8. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 2
  9. Cambio de domicilio socialPublished 17/06/2021· Registered 09/06/2021· I/A 2
  10. Cambio de objeto socialPublished 17/06/2021· Registered 09/06/2021· I/A 2
  11. ConstituciónPublished 14/04/2021· Registered 06/04/2021· I/A 1
  12. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 1

Changes

  1. 10/04/2026Cambio de domicilio social

    AV LITORAL 12, 5P (BARCELONA)

  2. 17/06/2021Cambio de domicilio social

    CL TRAVESSERA DE GRACIA NUM.278 LOCAL (BARCELONA)

  3. 17/06/2021Cambio de objeto social

    DESARROLLO DE PORTALES EN INTERNET ASI COMO LA PRESTACION DE SERVICIOS DE PUBLICIDAD MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, ETC. A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLICIDAD AEREA U OTROS MEDIOS.

Capital · events

  1. 14/04/2021Constitución
    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. 27/08/2026#10026840
    MERIBOR SOLUTIONS S.L. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO,NUEVO SOCIO UNICO:"MAU SPARK, S.L.". Datos registrales. S 8 , H B 561123, I/A 8 (20.08.26).
  2. 15/07/2026#9543995
    Nombramientos
    MERIBOR SOLUTIONS S.L. Nombramientos. APODERAD.SOL: SERENA LARRAMONA INES. Datos registrales. S 8 , H B 561123, I/A 7 ( 8.07.26).
  3. 10/07/2026#9520286
    MERIBOR SOLUTIONS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LEADTECH INNOVATION S.L. Datos registrales. S 8 , H B 561123, I/A 6 ( 6.07.26).
  4. 10/07/2026#9520285
    RevocacionesNombramientos
    MERIBOR SOLUTIONS S.L. Revocaciones. ADM.UNICO: SERENA LARRAMONA INES. Nombramientos. ADM.UNICO: CASTILLO LLAMAS GERMAN. Datos registrales. S 8 , H B 561123, I/A 5 ( 6.07.26).
  5. 10/04/2026#9168869
    Cambio de domicilio social
    MERIBOR SOLUTIONS S.L. Cambio de domicilio social. AV LITORAL 12, 5P (BARCELONA). Datos registrales. S 8 , H B 561123, I/A 4 ( 1.04.26).
  6. 03/12/2025#8952489
    RevocacionesNombramientos
    MERIBOR SOLUTIONS S.L. Revocaciones. ADM.UNICO: HERNANDEZ SCHARF KAREN. Nombramientos. ADM.UNICO: SERENA LARRAMONA INES. Datos registrales. S 8 , H B 561123, I/A 3 (26.11.25).
  7. 17/06/2021#6479801
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MERIBOR SOLUTIONS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: HERNANDEZ SCHARF KAREN. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.278 LOCAL (BARCELONA). Cambio de objeto social. DESAR…
  8. 14/04/2021#6354739
    ConstituciónNombramientos
    MERIBOR SOLUTIONS S.L. Constitución. Comienzo de operaciones: 8.03.21. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTE…

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 2021

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 addressAV LITORAL 12, 5P (BARCELONA), Barcelona
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector