MERTONBRAND SL

Hoja A155564· NIF B42511576

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
179 100,00 €
Incorporation :
20/06/2017
Director :
Ferriz Garcia Clara Isabel

Legal information

Legal information for MERTONBRAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital179 100,00 €
Incorporation date20/06/2017
LocalityElche/Elx
Register referenceTomo 4042 · Folio 221 · Hoja A155564
StatusVigente

Activity

MERTONBRAND SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 20 June 2017. The Spanish commercial register has published 10 filings for this company, from 20 June 2017 to 12 June 2026, across 6 distinct types of filing. Its registered share capital is 179 100,00 €.

Corporate purpose

Compraventa de bienes inmuebles y arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MERTONBRAND SLFerriz Garcia Clara IsabelFerriz Garcia Clara …INCISAL SERVICIOS ODONTOLOGICOS SLPINCISAL SERVICIOS OD…CLINICA SABAI FERGA SLPCLINICA SABAI FERGA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MERTONBRAND SLFerriz Garcia PrimitivoFerriz Garcia Primit…IP PROPERTY INVESTMENTS SLIP PROPERTY INVESTME…

Beneficial owner (UBO)

Ferriz Garcia Primitivo100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

3 nodes Person Company
MERTONBRAND SLFerriz Garcia PrimitivoFerriz Garcia Primit…IP PROPERTY INVESTMENTS SLIP PROPERTY INVESTME…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 5
  2. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 5
  3. Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 3
  4. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 3
  5. Ampliación de capitalPublished 15/11/2018· Registered 06/11/2018· I/A 3
  6. Cambio de objeto socialPublished 15/11/2018· Registered 06/11/2018· I/A 3
  7. ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 20/06/2017· Registered 12/06/2017· I/A 1
  9. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 15/11/2018Cambio de objeto social

    Compraventa de bienes inmuebles y arrendamiento de inmuebles.

  2. 20/06/2017Declaración de unipersonalidad

    FERRIZ GARCIA PRIMITIVO

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 179 100,00 € (+176 000,00 €)
  2. 20/06/2017Constitución
    Initial capital: 3 100,00 €

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. 12/06/2026#9385315
    Ceses/DimisionesNombramientos
    MERTONBRAND SL. Ceses/Dimisiones. Adm. Unico: ANTON CARBONELL JOSE ANDRES. Nombramientos. Adm. Unico: FERRIZ GARCIA CLARA ISABEL. Datos registrales. S 8 , H A 155564, I/A 5 ( 5.06.26).
  2. 15/11/2018#5127225
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    MERTONBRAND SL. Ceses/Dimisiones. Adm. Unico: FERRIZ GARCIA PRIMITIVO. Nombramientos. Adm. Unico: ANTON CARBONELL JOSE ANDRES. Ampliación de capital. Capital: 176.000,00 Euros. Resultante Suscrito: 179.100,00 Euros. Cambio de objeto social. Compraven…
  3. 14/11/2018#5124798
    MERTONBRAND SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4042 , F 220, S 8, H A 155564, I/A 2 ( 5.11.18).
  4. 20/06/2017#4424981
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERTONBRAND SL. Constitución. Comienzo de operaciones: 2.06.17. Objeto social: Comercio electrónico al por menor de prendas de vestir y calzado. Domicilio: C/ CAÑADA 3 (ELCHE). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: FER…

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 2017

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/ CAÑADA 3 (ELCHE), Elche/Elx, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province