MRE V PROYECTO 7 S.L
Hoja B621118· NIF B88089131
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Rodriguez De Santos Antonio, Barbagallo Cibrian Fabio Marcello, Garrigues Calderon Belen, Valades Cabello Pedro, Gomez Canalejo Elisabet, Faus Santasusana Javier, Raso Fernandez Jose Luis, Musa Sonmez
Legal information
Legal information for MRE V PROYECTO 7 S.L
Activity
MRE V PROYECTO 7 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 9 September 2024 to 27 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Rodriguez De Santos AntonioAdministrador Solidario
- Barbagallo Cibrian Fabio MarcelloAdministrador Solidario
- Garrigues Calderon BelenAdministrador Solidario
- Valades Cabello PedroAdministrador Solidario
- Gomez Canalejo ElisabetAdministrador Conjunto
- Faus Santasusana JavierAdministrador Conjunto
- Raso Fernandez Jose LuisSince 20/04/2026Administrador Conjunto
- Musa SonmezAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 10
- Modificaciones estatutariasPublished 27/04/2026· Registered 20/04/2026· I/A 10
- Modificaciones estatutariasPublished 09/09/2024· Registered 02/09/2024· I/A 9
- Cambio de domicilio socialPublished 09/09/2024· Registered 02/09/2024· I/A 9
Changes
- 27/04/2026Modificaciones estatutarias
- 09/09/2024Cambio de domicilio social
AV DIAGONAL, 640, PLANTA 5
- 09/09/2024Modificaciones estatutarias
Timeline (BORME)
- 27/04/2026#9195313NombramientosModificaciones estatutarias
MRE V PROYECTO 7 S.L. Nombramientos. APODERAD.SOL: RASO FERNANDEZ JOSE LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 621118, I/A 10 (20.04.26).
- 09/09/2024#8241596Modificaciones estatutariasCambio de domicilio social
MRE V PROYECTO 7 S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS SOCIALES. Cambio de domicilio social. AV DIAGONAL, 640, PLANTA 5. E (BARCELONA). Datos registrales. S 8 , H B 621118, I/A 9 ( 2.09.24).
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.