MESENA TRES SL

Hoja M106703· NIF B78884228

Struck off · 07/03/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MESENA TRES SL

NIF
Hoja registral
IRUS1000244243248
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6556 · Folio 189 · Hoja M106703
StatusLiquidada

Activity

MESENA TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 7 March 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

39 nodes Person Company
MESENA TRES SLGonzalez Alvarez ManuelGonzalez Alvarez Man…ASTURIANA DE VAPOR Y ENERGIA SAASTURIANA DE VAPOR Y…HERMANOS GONZALEZ PELUQUEROS SOCIEDAD CIVILHERMANOS GONZALEZ PE…PRINCIPADO DESARROLLOS INMOBILIARIOS SLPRINCIPADO DESARROLL…CENTRO INTEGRAL LA COMETA SLCENTRO INTEGRAL LA C…PARKSALESAS SAPARKSALESAS SAJUMAJA 2002 SLJUMAJA 2002 SLINSTITUTO DE OFTALMOLOGIA LASER DE CACERES SLINSTITUTO DE OFTALMO…TALLERES MAQUISUR SLTALLERES MAQUISUR SLMRH ASY SLMRH ASY SLSASA AUTOS 2017 VVU SLSASA AUTOS 2017 VVU …ONUBA K9 SLONUBA K9 SLPIZARRAHOGAR SLPIZARRAHOGAR SLPLAQUEXPORT SLPLAQUEXPORT SLJAMONES LEON SLJAMONES LEON SLCAMAFI SLCAMAFI SLTWIST IDEAS SLTWIST IDEAS SLG3 EFICENER SOCIEDAD LIMITADAG3 EFICENER SOCIEDAD…IMPRORENT SLIMPRORENT SLSUMINISTROS MINEROS INDUSTRIALES SA EN LIQUIDACIONSUMINISTROS MINEROS …EDIFICACIONES LANCIA SAEDIFICACIONES LANCIA…FEDERACION ATLANTICA INTERNACIONAL DE INVERSIONES SAFEDERACION ATLANTICA…TRANSLEON SLTRANSLEON SLMETROGAL XIAO SLMETROGAL XIAO SLAUTO GRUAS ORIENTE SLAUTO GRUAS ORIENTE SLMANUEL GONZALEZ ALVAREZ SOCIEDAD LIMITADAMANUEL GONZALEZ ALVA…PROMOBASA EGARA SLPROMOBASA EGARA SLCAFETERIA MAJEMA SLLCAFETERIA MAJEMA SLLA CARQUEIXA SOCIEDAD COOPERATIVAA CARQUEIXA SOCIEDAD…GRAFICAS LAGUARDIA SLGRAFICAS LAGUARDIA SLTRANSPORTES LITO GOYAN SLTRANSPORTES LITO GOY…PROMOCIONES MARPE GOYAN SLPROMOCIONES MARPE GO…CANTERIAS GONZALEZ Y VALVERDE SLCANTERIAS GONZALEZ Y…AUTOMOVILES GORDILLO RUBIO SAAUTOMOVILES GORDILLO…BOMBEOS LA VALL SLBOMBEOS LA VALL SLBOMBEOS LA COSTERA SOCIEDAD LIMITADABOMBEOS LA COSTERA S…PERFORACIONES HORIZONTALES MEDITERRANEA SOCIEDAD LIMITADAPERFORACIONES HORIZO…GOYALIR SOCIEDAD LIMITADAGOYALIR SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 8
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 8
  3. DisoluciónPublished 07/03/2025· Registered 28/02/2025· I/A 8
  4. ExtinciónPublished 07/03/2025· Registered 28/02/2025· I/A 8
  5. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 7
  6. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 7
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 6

Changes

  1. 07/03/2025Disolución
  2. 07/03/2025Extinción
  3. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2025#8529260
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MESENA TRES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ MANUEL. Nombramientos. Liquidador: GONZALEZ ALVAREZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 106703, I/A 8 (28.02.25).
  2. 14/11/2024#8342950
    Ceses/DimisionesNombramientos
    MESENA TRES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ MANUEL;GONZALEZ ALVAREZ JESUS. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 22/05/2014#2815325
    Modificaciones estatutarias
    MESENA TRES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11 DE LOS ESTATUTOS.-. Datos registrales. T 6556 , F 189, S 8, H M 106703, I/A 6 (12.05.14).

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/ MESENA, 3, 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 — Promoción inmobiliaria — are listed together.

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