MERROMAR, S.L

Hoja CS9170· NIF B12396313

VigenteCastellón
Registered address :
Director :
Martinez Medina Antonio

Legal information

Legal information for MERROMAR, S.L

NIF
Hoja registral
IRUS1000070881249
Register referenceTomo 765 · Folio 136 · Hoja CS9170
StatusVigente

Activity

MERROMAR, S.L has its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 7 July 2009 to 14 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MERROMAR, S.LMartinez Medina AntonioMartinez Medina Anto…ECO BOXES TRASTEROS SLECO BOXES TRASTEROS …BATI, GESTION Y MANAGEMENT EMPRESARIAL SLBATI, GESTION Y MANA…CA NOSTRA DE XIVA SOCIEDAD LIMITADACA NOSTRA DE XIVA SO…ATRACCIONES MEDINA SLATRACCIONES MEDINA SLBATI GESTION Y MANAGEMENT EMPRESARIAL SLBATI GESTION Y MANAG…MARTINEZ CABRERA SOCIEDAD LIMITADAMARTINEZ CABRERA SOC…HUERTA ARRASIL SLHUERTA ARRASIL SLMENGIMARMOL SOCIEDAD LIMITADAMENGIMARMOL SOCIEDAD…SERVEIS INTEGRALS DINAME SLSERVEIS INTEGRALS DI…FETEN HOGAR SLFETEN HOGAR SLANTONIO MEDINA MARTINEZ SLANTONIO MEDINA MARTI…GRANADA COURIER SOCIEDAD LIMITADAGRANADA COURIER SOCI…SORIANA DE MAQUINARIA DE OBRA PUBLICA SLSORIANA DE MAQUINARI…VENTURA FELIU 16 SLVENTURA FELIU 16 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MERROMAR, S.LMartinez Medina AntonioMartinez Medina Anto…MENGIMARMOL SOCIEDAD LIMITADAMENGIMARMOL SOCIEDAD…

Beneficial owner (UBO)

Martinez Medina Antonio100 %

Individual · ultimate beneficial owner · since 14/02/2025

Beneficial owner network map

3 nodes Person Company
MERROMAR, S.LMartinez Medina AntonioMartinez Medina Anto…MENGIMARMOL SOCIEDAD LIMITADAMENGIMARMOL SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2025· Registered 06/02/2025· I/A 9
  2. Modificaciones estatutariasPublished 07/07/2009· Registered 26/06/2009· I/A 8
  3. Ampliacion del objeto socialPublished 07/07/2009· Registered 26/06/2009· I/A 8

Changes

  1. 14/02/2025Declaración de unipersonalidad

    MARTINEZ MEDINA ANTONIO

  2. 07/07/2009Ampliación del objeto social

    La venta al por menor de artículos de regalo, souvenirs y prensa, así comola explotación de un negocio de bar, cafetería y pub. La promoción, construcción, compraventa y arrendamiento de bienes inmuebles , excluido el arrendamiento financiero.

  3. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8491491
    Declaración de unipersonalidad
    MERROMAR, S.L. Declaración de unipersonalidad. Socio único: MARTINEZ MEDINA ANTONIO. Datos registrales. S 8 , H CS 9170, I/A 9 ( 6.02.25).
  2. 07/07/2009#293826
    Modificaciones estatutariasAmpliacion del objeto social
    MERROMAR, S.L. Modificaciones estatutarias. Artículo de los estatutos: ampliacion objeto. mod.art.. Ampliacion del objeto social. La venta al por menor de artículos de regalo, souvenirs y prensa, así comola explotación de un negocio de bar, cafetería

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

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

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 addressAVENIDA PAPA LUNA, 7, CASTELLÓN/CASTELLÓ, PENISCOLA-PEÑISCOLA, Castellón
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 5611 — are listed together.