MERPATRA SL

Hoja M225253· NIF B82167511

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alfaro Lobera Hilario

Legal information

Legal information for MERPATRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13790 · Folio 20 · Hoja M225253
StatusVigente

Activity

MERPATRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 August 2011 to 24 November 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Alfaro Moreno Hilario Enrique100 %

Individual · ultimate beneficial owner · since 22/10/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 9
  2. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 8
  3. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 8
  4. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 7
  5. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 7
  6. Modificaciones estatutariasPublished 25/10/2021· Registered 18/10/2021· I/A 6
  7. Declaración de unipersonalidadPublished 22/10/2021· Registered 15/10/2021· I/A 5
  8. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 4
  9. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 3
  10. Modificaciones estatutariasPublished 08/08/2011· Registered 27/07/2011· I/A 2
  11. Cambio de domicilio socialPublished 08/08/2011· Registered 27/07/2011· I/A 2

Changes

  1. 25/10/2021Modificaciones estatutarias
  2. 22/10/2021Declaración de unipersonalidad

    ALFARO MORENO HILARIO ENRIQUE

  3. 06/04/2021Cambio de domicilio social

    C/ GOYA 5 (MADRID)

  4. 08/08/2011Cambio de domicilio social

    C/ HERMOSILLA 59 2º D (MADRID)

  5. 08/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2025#8935249
    Nombramientos
    MERPATRA SL. Nombramientos. Apoderado: ALFARO MORENO HILARIO ENRIQUE. Datos registrales. S 8 , H M 225253, I/A 9 (17.11.25).
  2. 26/11/2024#8363605
    Ceses/DimisionesNombramientos
    MERPATRA SL. Ceses/Dimisiones. Adm. Unico: ALFARO LOBERA CRISTINA. Nombramientos. Adm. Unico: ALFARO LOBERA HILARIO. Datos registrales. S 8 , H M 225253, I/A 8 (19.11.24).
  3. 16/06/2022#7026168
    Ceses/DimisionesNombramientos
    MERPATRA SL. Ceses/Dimisiones. Adm. Unico: ALFARO MORENO HILARIO ENRIQUE. Nombramientos. Adm. Unico: ALFARO LOBERA CRISTINA. Datos registrales. T 13790 , F 20, S 8, H M 225253, I/A 7 ( 9.06.22).
  4. 25/10/2021#6652646
    Modificaciones estatutarias
    MERPATRA SL. Modificaciones estatutarias. 17. Modos de organizar la administración. Retribución.-. Datos registrales. T 13790 , F 19, S 8, H M 225253, I/A 6 (18.10.21).
  5. 22/10/2021#6650963
    Declaración de unipersonalidad
    MERPATRA SL. Declaración de unipersonalidad. Socio único: ALFARO MORENO HILARIO ENRIQUE. Datos registrales. T 13790 , F 19, S 8, H M 225253, I/A 5 (15.10.21).
  6. 21/10/2021#6648902
    Nombramientos
    MERPATRA SL. Nombramientos. Apoderado: ALFARO LOBERA HILARIO;ALFARO LOBERA CRISTINA. Datos registrales. T 13790 , F 18, S 8, H M 225253, I/A 4 (14.10.21).
  7. 06/04/2021#6341821
    Cambio de domicilio social
    MERPATRA SL. Cambio de domicilio social. C/ GOYA 5 (MADRID). Datos registrales. T 13790 , F 18, S 8, H M 225253, I/A 3 (26.03.21).
  8. 08/08/2011#1334913
    Modificaciones estatutariasCambio de domicilio social
    MERPATRA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ HERMOSILLA 59 2º D (MADRID). Datos registrales. T 13790 , F 18, S 8, H M 225253, I/A 2 (27.07.11).

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/ GOYA 5 (MADRID), Madrid

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