MERISUR INVERSIONES Y PROYECTOS SL

Hoja M784812· NIF B44601342

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2023
Director :
Rabinovich Muchinik David

Legal information

Legal information for MERISUR INVERSIONES Y PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2023
LocalityMadrid
Register referenceTomo 44551 · Folio 110 · Hoja M784812
StatusVigente

Activity

MERISUR INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2023. The Spanish commercial register has published 9 filings for this company, from 16 February 2023 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PROMOCION Y EL DESARROLLO DE LAS OPERACIONES TIPICAS DE UNA INMOBILIARIA O URBANIZADORA, EFECTUAR URBANIZACIONES, GESTIONAR LA APROBACION DE PLANES DE URBANISMO, INTERESARSE Y FORMAR PARTE TECNICA Y COMERCIAL EN OTROS NEGOCIOS RELACIONADOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MERISUR INVERSIONES Y…Rabinovich Muchinik DavidRabinovich Muchinik …RAGE ARQUITECTURA SLRAGE ARQUITECTURA SLTORCAL RABINOVICH TORCAL SL EN LIQUIDACIONTORCAL RABINOVICH TO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERISUR INVERSIONES Y…INVERSIONES BRASIL SIGLO XXI SLINVERSIONES BRASIL S…

Beneficial owner (UBO)

INVERSIONES BRASIL SIGLO XXI SL100 %Vigente

Legal entity · since 17/06/2025

Beneficial owner network map

2 nodes Person Company
MERISUR INVERSIONES Y…INVERSIONES BRASIL SIGLO XXI SLINVERSIONES BRASIL S…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2025· Registered 10/06/2025· I/A 4
  2. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 3
  3. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 3
  4. Cambio de domicilio socialPublished 17/06/2025· Registered 10/06/2025· I/A 3
  5. Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 2
  6. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 2
  7. Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 2
  8. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  9. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 17/06/2025Cambio de domicilio social

    AVDA PAPA NEGRO 50 1 A (MADRID)

  2. 17/06/2025Declaración de unipersonalidad

    INVERSIONES BRASIL SIGLO XXI SL

  3. 21/04/2025Cambio de domicilio social

    C/ VICENTE ALEIXANDRE 3 1º (ROZAS DE MADRID (LAS))

Capital · events

  1. 16/02/2023Constitución
    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. 17/06/2025#8689462
    Declaración de unipersonalidad
    MERISUR INVERSIONES Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: INVERSIONES BRASIL SIGLO XXI SL. Datos registrales. S 8 , H M 784812, I/A 4 (10.06.25).
  2. 17/06/2025#8689461
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERISUR INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: AGRA MARTIN ROBERTO. Nombramientos. Adm. Unico: RABINOVICH MUCHINIK DAVID. Cambio de domicilio social. AVDA PAPA NEGRO 50 1 A (MADRID). Datos registrales. S 8 , H M 784812, I/A 3 (10.0…
  3. 21/04/2025#8598474
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERISUR INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. Consejero: GRAJERA SANCHEZ JOSE LUIS. Presidente: GRAJERA SANCHEZ JOSE LUIS. Consejero: RABINOVICH MUCHINIK DAVID. Secretario: RABINOVICH MUCHINIK DAVID. Consejero: AGRA MARTIN ROBERTO. Con.Delega…
  4. 16/02/2023#7392438
    ConstituciónNombramientos
    MERISUR INVERSIONES Y PROYECTOS SL. Constitución. Comienzo de operaciones: 24.01.23. Objeto social: LA PROMOCION Y EL DESARROLLO DE LAS OPERACIONES TIPICAS DE UNA INMOBILIARIA O URBANIZADORA, EFECTUAR URBANIZACIONES, GESTIONAR LA APROBACION DE PLANES…

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 2023

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 PAPA NEGRO 50 1 A (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