Merino Martinez Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
EXCAVACIONES Y OBRAS DEL DUERO SL, OBRAS Y SERVICIOS MERINO S.L, DHL EXPRESS SPAIN SL, RECONSTRUMAT SL, EXCAVACIONES Y TRANSPORTES JULIO SL

Summary

Merino Martinez Sergio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of OBRAS Y SERVICIOS MERINO S.L (Barcelona) since 4 March 2021, as well as in 1 other company. OBRAS Y SERVICIOS MERINO S.L is based in Igualada and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 October 2020, share capital of €3,000. The earliest registered mandate dates from 5 December 2018, at EXCAVACIONES Y OBRAS DEL DUERO SL; the most recent began on 4 March 2021. The offices held are Administrador Único, Apoderado and Administrador Conjunto. The companies are registered in Burgos, Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include özer Sagkan Derya.

Offices held

Administrador ÚnicoApoderadoAdministrador Conjunto

Commercial registries

Burgos · Barcelona · Madrid

Companies · current (2)

EXCAVACIONES Y OBRAS DEL DUERO SLCurrent

Administrador Único since 05/12/2018

Active · Preparación de terrenos (CNAE 4312) · Burgos · Sociedad Limitada (SL) · 3 BORME filings

B09408972 · Burgos

OBRAS Y SERVICIOS MERINO S.LCurrent

Administrador Único since 04/03/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Igualada · Sociedades de responsabilidad limitada · incorporated 19/10/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: 4121.- CONSTRUCCION DE EDIFICOS RESIDENCIALES. 4122.- CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. 4322.- FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. ETC.

B02691897 · Barcelona

Companies · former (3)

DHL EXPRESS SPAIN SLFormer

Former Apoderado · from 15/01/2020 to 12/03/2026

Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B20861282 · Madrid

RECONSTRUMAT SLFormer

Former Administrador Conjunto · until 10/02/2012

Active · Barbera del Valles · Sociedad Limitada (SL) · 1 BORME filing

B63652465 · Barcelona

EXCAVACIONES Y TRANSPORTES JULIO SLFormer

Former Administrador Único · until 25/01/2012

Liquidada · Preparación de terrenos (CNAE 4312) · Burgos · Sociedad Limitada (SL) · capital €263,478 · 5 BORME filings

B09041955 · Burgos

Timeline (11)

  1. 12/03/2026Ceased as Apoderado Solidario of DHL EXPRESS SPAIN SL · Madrid
  2. 22/12/2023Appointed Apoderado Solidario of DHL EXPRESS SPAIN SL · Madrid
  3. 10/05/2022Appointed Apoderado of DHL EXPRESS SPAIN SL · Madrid
  4. 03/02/2022Ceased as Apoderado of DHL EXPRESS SPAIN SL · Madrid
  5. 16/11/2021Ceased as Administrador Solidario of OBRAS Y SERVICIOS MERINO S.L · Barcelona
  6. 16/11/2021Appointed Administrador Único of OBRAS Y SERVICIOS MERINO S.L · Barcelona
  7. 04/03/2021Appointed Administrador Solidario of OBRAS Y SERVICIOS MERINO S.L · Barcelona
  8. 15/01/2020Appointed Apoderado of DHL EXPRESS SPAIN SL · Madrid
  9. 05/12/2018Appointed Administrador Único of EXCAVACIONES Y OBRAS DEL DUERO SL · Burgos
  10. 10/02/2012Ceased as Administrador Conjunto of RECONSTRUMAT SL · Barcelona
  11. 25/01/2012Ceased as Administrador Único of EXCAVACIONES Y TRANSPORTES JULIO SL · Burgos

Co-directors (1)

DHL EXPRESS SPAIN SL

Network map

3 nodes Person Company
merino-martinez-sergioEXCAVACIONES Y OBRAS DEL DUERO SLEXCAVACIONES Y OBRAS…OBRAS Y SERVICIOS MERINO S.LOBRAS Y SERVICIOS ME…

Identity matched by name · homonyms possible.