MERUS CAPITAL SL

Hoja M719153· NIF B88609672

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2020
Directors :
Bilbao Libano Iñigo, Sotelo Vazquez Constantino, Goizueta Hernandez Pablo

Legal information

Legal information for MERUS CAPITAL SL

NIF
Hoja registral
IRUS1000305720864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40511 · Folio 38 · Hoja M719153
StatusVigente

Activity

MERUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 June 2020. The Spanish commercial register has published 6 filings for this company, from 1 June 2020 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras organizaciones y sociedades; el asesoramiento en materias contables y laborales, no reservadas por la Ley a determinadas entidades o profesionales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MERUS CAPITAL SLBilbao Libano IñigoBilbao Libano IñigoGoizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2026· Registered 04/02/2026· I/A 4
  2. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 3
  3. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 3
  4. Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 2
  5. ConstituciónPublished 01/06/2020· Registered 25/05/2020· I/A 1
  6. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 1

Changes

  1. 11/02/2026Cambio de domicilio social

    C/ DE JOSE BARDASANO BAOS 9 - PLANTA 8º IZQUIERDA (MADRID)

  2. 12/04/2023Modificaciones estatutarias

Capital · events

  1. 01/06/2020Constitución
    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. 11/02/2026#9065710
    Cambio de domicilio social
    MERUS CAPITAL SL. Cambio de domicilio social. C/ DE JOSE BARDASANO BAOS 9 - PLANTA 8º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 719153, I/A 4 ( 4.02.26).
  2. 21/06/2023#7589738
    Ceses/DimisionesNombramientos
    MERUS CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO. Nombramientos. Adm. Solid.: GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO. Otros conceptos: Cambio de…
  3. 12/04/2023#7481567
    Modificaciones estatutarias
    MERUS CAPITAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES RELATIVO A LA REMUNERACION DEL CARGO.. Datos registrales. T 40511 , F 38, S 8, H M 719153, I/A 2 ( 3.04.23).
  4. 01/06/2020#5893410
    ConstituciónNombramientos
    MERUS CAPITAL SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras organizaciones y sociedades; el asesoramiento en materias contables y …

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 2020

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/ DE JOSE BARDASANO BAOS 9 - PLANTA 8º IZQUIERDA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector