MERLIN TECNICAS DE AUDIO SA
Hoja VA2198· NIF A47079454
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Arias Salve Roi
Legal information
Legal information for MERLIN TECNICAS DE AUDIO SA
Activity
MERLIN TECNICAS DE AUDIO SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 7 filings for this company, from 11 March 2013 to 18 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Directors and representatives
Directors
Current
- Arias Salve RoiSince 18/06/2018Administrador Único
Former
- Arias Puga Jose EliasCeased on 18/06/2018Administrador Único
- Mancebo Romero RamonCeased on 04/03/2013Consejero
- Sanz Martin RaulCeased on 04/03/2013Consejero
- Alonso Asensio Jose LuisCeased on 04/03/2013Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/03/2026· Registered 11/03/2026· I/A 9
- ReeleccionesPublished 13/11/2024· Registered 06/11/2024· I/A 8
- Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 7
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 7
- Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 6
- NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 6
- Modificaciones estatutariasPublished 11/03/2013· Registered 04/03/2013· I/A 6
Changes
- 18/03/2026Cambio de domicilio social
C/ DE LA PALMA, 43 47009 (VALLADOLID)
- 11/03/2013Modificaciones estatutarias
Timeline (BORME)
- 18/03/2026#9132256Cambio de domicilio social
MERLIN TECNICAS DE AUDIO SA. Cambio de domicilio social. C/ DE LA PALMA, 43 47009 (VALLADOLID). Datos registrales. S 8 , H VA 2198, I/A 9 (11.03.26).
- 13/11/2024#8341301Reelecciones
MERLIN TECNICAS DE AUDIO SA. Reelecciones. Adm. Unico: ARIAS SALVE ROI. Datos registrales. S 8 , H VA 2198, I/A 8 ( 6.11.24).
- 25/06/2018#4940302Ceses/DimisionesNombramientos
MERLIN TECNICAS DE AUDIO SA. Ceses/Dimisiones. Adm. Unico: ARIAS PUGA JOSE ELIAS. Nombramientos. Adm. Unico: ARIAS SALVE ROI. Datos registrales. T 407 , F 47, S 8, H VA 2198, I/A 7 (18.06.18).
- 11/03/2013#2171050Ceses/DimisionesNombramientosModificaciones estatutarias
MERLIN TECNICAS DE AUDIO SA. Ceses/Dimisiones. Secretario: ALONSO ASENSIO JOSE LUIS. Consejero: MANCEBO ROMERO RAMON;SANZ MARTIN RAUL;ARIAS PUGA JOSE ELIAS. Presidente: ARIAS PUGA JOSE ELIAS. Con.Delegado: ARIAS PUGA JOSE ELIAS. Consejero: ALONSO ASE…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.