MERINO EMPRESA CONSTRUCTORA SA

Hoja BU707· NIF A09043639

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Amor Optaciano, Moreno Amor Secundiano, Tobar Garcia Damian, Merino Lopez Jorge, Merino Lopez Roberto, Ramirez Ortuñez Maria Pilar

Legal information

Legal information for MERINO EMPRESA CONSTRUCTORA SA

NIF
Hoja registral
IRUS1000049936161
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Phone
Register referenceTomo 667 · Folio 63 · Hoja BU707
StatusVigente

Activity

MERINO EMPRESA CONSTRUCTORA SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 16 August 2013 to 6 August 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MERINO EMPRESA CONSTR…Merino Lopez JorgeMerino Lopez JorgeMerino Lopez RobertoMerino Lopez RobertoGESTION DE INVERSIONES MERINO SAGESTION DE INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2025· Registered 31/07/2025· I/A 14
  2. NombramientosPublished 06/08/2025· Registered 31/07/2025· I/A 14
  3. Ceses/DimisionesPublished 20/08/2019· Registered 13/08/2019· I/A 12
  4. NombramientosPublished 20/08/2019· Registered 13/08/2019· I/A 12
  5. Ceses/DimisionesPublished 16/08/2013· Registered 08/08/2013· I/A 11
  6. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 11

Timeline (BORME)

  1. 06/08/2025#8773289
    Ceses/DimisionesNombramientos
    MERINO EMPRESA CONSTRUCTORA SA. Ceses/Dimisiones. Adm. Solid.: MERINO LOPEZ JORGE;MERINO LOPEZ ROBERTO. Nombramientos. Adm. Solid.: MERINO LOPEZ JORGE;MERINO LOPEZ ROBERTO. Datos registrales. S 8 , H BU 707, I/A 14 (31.07.25).
  2. 20/08/2019#5549915
    Ceses/DimisionesNombramientos
    MERINO EMPRESA CONSTRUCTORA SA. Ceses/Dimisiones. Adm. Solid.: MERINO LOPEZ JORGE;MERINO LOPEZ ROBERTO. Nombramientos. Adm. Solid.: MERINO LOPEZ JORGE;MERINO LOPEZ ROBERTO. Datos registrales. T 667, L 458, F 63, S 8, H BU 707, I/A 12 (13.08.19).
  3. 16/08/2013#2416000
    Ceses/DimisionesNombramientos
    MERINO EMPRESA CONSTRUCTORA SA. Ceses/Dimisiones. Adm. Solid.: MERINO LOPEZ JORGE;MERINO LOPEZ ROBERTO. Nombramientos. Adm. Unico: MERINO LOPEZ JORGE;MERINO LOPEZ ROBERTO. Otros conceptos: 18. Duración de cargo.- Se amplia a seis años la duración del…

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 addressc/La Estación, nº 76., BURGOS, MIRANDA DE EBRO
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 4101 — are listed together.

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