MESONES REUNIDOS SA

Hoja M56933· NIF A28166494

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herraiz Nicolas Pelayo

Legal information

Legal information for MESONES REUNIDOS SA

NIF
Hoja registral
IRUS1000242132855
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3358 · Folio 138 · Hoja M56933
StatusVigente

Activity

MESONES REUNIDOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 14 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MESONES REUNIDOS SAHerraiz Nicolas PelayoHerraiz Nicolas Pela…

Registered actos

  1. ReeleccionesPublished 14/05/2025· Registered 07/05/2025· I/A 15
  2. Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 15
  3. ReeleccionesPublished 16/04/2021· Registered 09/04/2021· I/A 14
  4. Ceses/DimisionesPublished 31/03/2015· Registered 20/03/2015· I/A 13
  5. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 13
  6. ReeleccionesPublished 07/08/2014· Registered 30/07/2014· I/A 12
  7. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 11
  8. ReeleccionesPublished 22/10/2009· Registered 09/10/2009· I/A 10

Changes

  1. 14/05/2025Cambio de domicilio social

    C/ SAN GERMAN 64 4º DR (MADRID)

Timeline (BORME)

  1. 14/05/2025#8633363
    ReeleccionesCambio de domicilio social
    MESONES REUNIDOS SA. Reelecciones. Adm. Unico: HERRAIZ NICOLAS PELAYO. Cambio de domicilio social. C/ SAN GERMAN 64 4º DR (MADRID). Datos registrales. S 8 , H M 56933, I/A 15 ( 7.05.25).
  2. 16/04/2021#6359896
    Reelecciones
    MESONES REUNIDOS SA. Reelecciones. Adm. Unico: HERRAIZ NICOLAS PELAYO. Datos registrales. T 3358 , F 138, S 8, H M 56933, I/A 14 ( 9.04.21).
  3. 31/03/2015#3263327
    Ceses/DimisionesNombramientos
    MESONES REUNIDOS SA. Ceses/Dimisiones. Adm. Unico: HERRAIZ NICOLAS CAROLA. Nombramientos. Adm. Unico: HERRAIZ NICOLAS PELAYO. Datos registrales. T 3358 , F 138, S 8, H M 56933, I/A 13 (20.03.15).
  4. 07/08/2014#2926071
    Reelecciones
    MESONES REUNIDOS SA. Reelecciones. Adm. Unico: HERRAIZ NICOLAS CAROLA. Datos registrales. T 3358 , F 138, S 8, H M 56933, I/A 12 (30.07.14).
  5. 22/10/2009#431193
    Nombramientos
    MESONES REUNIDOS SA. Nombramientos. Apoderado: HERRAIZ CARRASCOSA JOAQUIN ANGEL. Datos registrales. T 3358 , F 137, S 8, H M 56933, I/A 11 ( 9.10.09).
  6. 22/10/2009#431192
    Reelecciones
    MESONES REUNIDOS SA. Reelecciones. Adm. Unico: HERRAIZ NICOLAS CAROLA. Datos registrales. T 3358 , F 137, S 8, H M 56933, I/A 10 ( 9.10.09).

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/ SAN GERMAN 64 4º DR (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector