MESON SPAIN SOCIEDAD LIMITADA

Hoja BI40102· NIF B95317012

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Clarhed Daniel Anders Magnus, Sanz Sanz Alejandro, Sanz Mena Javier, Rosen Lena Maria Roos

Legal information

Legal information for MESON SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066342662
Legal formSociedad Limitada (SL)
Register referenceTomo 4445 · Folio 131 · Hoja BI40102
StatusVigente

Activity

MESON SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 13 November 2014 to 21 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MESON SPAIN SOCIEDAD …Clarhed Daniel Anders MagnusClarhed Daniel Ander…Rosen Lena Maria RoosRosen Lena Maria RoosSanz Mena JavierSanz Mena JavierSanz Sanz AlejandroSanz Sanz AlejandroVALVULAS VS SOCIEDAD LIMITADAVALVULAS VS SOCIEDAD…SAMKO 2020 SOCIEDAD LIMITADASAMKO 2020 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 21/07/2026· Registered 13/07/2026· I/A 5
  2. RevocacionesPublished 21/07/2026· Registered 13/07/2026· I/A 5
  3. NombramientosPublished 21/07/2026· Registered 13/07/2026· I/A 5
  4. Ceses/DimisionesPublished 20/05/2022· Registered 11/05/2022· I/A 3
  5. RevocacionesPublished 20/05/2022· Registered 11/05/2022· I/A 3
  6. NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 3
  7. Ceses/DimisionesPublished 13/11/2014· Registered 29/10/2014· I/A 2
  8. NombramientosPublished 13/11/2014· Registered 29/10/2014· I/A 2

Timeline (BORME)

  1. 21/07/2026#9572120
    Ceses/DimisionesRevocacionesNombramientos
    MESON SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ISACSON ULF KRISTER. Presidente: ISACSON ULF KRISTER. Revocaciones. Apoderado: ISACSON ULF KRISTER. Nombramientos. Apoderado: CLARHED DANIEL ANDERS MAGNUS. Consejero: CLARHED DANIEL ANDERS M…
  2. 20/05/2022#6972328
    Ceses/DimisionesRevocacionesNombramientos
    MESON SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OTENDAL ROLF HENRIK. Presidente: OTENDAL ROLF HENRIK. Consejero: ERIKSSON JAN OLOF PETER. Revocaciones. Apoderado: OTENDAL ROLF HENRIK. Nombramientos. Consejero: ROSEN LENA MARIA ROOS;ISACSO…
  3. 13/11/2014#3060997
    Ceses/DimisionesNombramientos
    MESON SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BENGT OLOF WESSLEN. Presidente: BENGT OLOF WESSLEN. Consejero: BENGT MAGNUS WESSLEN. Nombramientos. Apoderado: OTENDAL ROLF HENRIK. Consejero: OTENDAL ROLF HENRIK. Presidente: OTENDAL ROLF H…

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 addressPOLIG SANTELICES - B/2, BIZKAIA, MUSKIZ
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 4689 — are listed together.

Prospect this sectorAll companies in this sector