MERION RESTAURACION SL

Hoja MU106864· NIF B67909952

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2022
Director :
Eduardo Recalde Sodupe

Legal information

Legal information for MERION RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2022
LocalityLorca
Register referenceTomo 3560 · Folio 1 · Hoja MU106864
StatusVigente

Activity

MERION RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). It was incorporated on 3 February 2022. The Spanish commercial register has published 8 filings for this company, from 3 February 2022 to 20 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de restaurantes bajo licencia McDonald s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MERION RESTAURACION SLEduardo Recalde SodupeEduardo Recalde Sodu…OLAFUR RESTAURACION SLOLAFUR RESTAURACION …RONCAL RESTAURACION SLRONCAL RESTAURACION …ERESO RESTAURACION SLERESO RESTAURACION SLLOYALTY19 SLLOYALTY19 SLRESBAT SLRESBAT SLOCEANICA RESTAURACION, S.LOCEANICA RESTAURACIO…

Cap table · shareholdings

  • Cromulen S100 %

    Individual · since 03/02/2022 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MERION RESTAURACION SLCromulen SCromulen SOCEANICA RESTAURACION, S.LOCEANICA RESTAURACIO…RONCAL RESTAURACION SLRONCAL RESTAURACION …OLAFUR RESTAURACION SLOLAFUR RESTAURACION …

Beneficial owner (UBO)

Cromulen S100 %

Individual · ultimate beneficial owner · since 03/02/2022

Beneficial owner network map

5 nodes Person Company
MERION RESTAURACION SLCromulen SCromulen SOCEANICA RESTAURACION, S.LOCEANICA RESTAURACIO…RONCAL RESTAURACION SLRONCAL RESTAURACION …OLAFUR RESTAURACION SLOLAFUR RESTAURACION …

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 5
  2. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 5
  3. NombramientosPublished 03/05/2022· Registered 23/04/2022· I/A 3
  4. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
  5. ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
  7. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 03/02/2022Declaración de unipersonalidad

    CROMULEN S.L.

Capital · events

  1. 03/02/2022Constitución
    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. 20/06/2025#8697112
    Cambio de identidad del socio único
    MERION RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ERESO RESTAURACION SL. Datos registrales. S 8 , H MU106864, I/A 6 (13.06.25).
  2. 27/05/2025#8654807
    Ceses/DimisionesNombramientos
    MERION RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: LUIS CARLOS RECALDE BERRADE. Nombramientos. Adm. Unico: EDUARDO RECALDE SODUPE. Datos registrales. S 8 , H MU106864, I/A 5 (20.05.25).
  3. 03/05/2022#6939442
    Nombramientos
    MERION RESTAURACION SL. Nombramientos. Apoderado: GLORIA CARMEN GIMENEZ CARPENA. Datos registrales. T 3560 , F 1, S 8, H MU106864, I/A 3 (23.04.22).
  4. 03/05/2022#6939441
    Nombramientos
    MERION RESTAURACION SL. Nombramientos. Apoderado: BLANCA ESTHER SODUPE ZURBANO. Datos registrales. T 3560 , F 1, S 8, H MU106864, I/A 2 (25.04.22).
  5. 03/02/2022#6795101
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERION RESTAURACION SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: La explotación de restaurantes bajo licencia McDonald s. Domicilio: C/ ANTONIO DE ULLOA 9 - POLIGONO LOS PEÑONES (LORCA). Capital: 3.000,00 Euros. Declaración de …

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 2022

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/ ANTONIO DE ULLOA 9 - POLIGONO LOS PEÑONES (LORCA), Lorca, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province