• Company «Meff Tecnologia Y Servicios SA»

  • Last update: June 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A61163242
Status Active
Province Barcelona
Address Ps De Gracia Num.19 (Barcelona).
Corporate purpose La creacion,explotacion comercial y gestion de sistemas informaticos relacionados con la negociacion,compensacion y liquidacion de valores mobiliarios,efectos de comercio y otros titulos,indices,tipos o modulos de calculo ...
Officers
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Position Natural or legal entity From Until
APOD.MANCOMU Yzaguirre Scharfhausen Jorge 23/06/2022 Current
APOD.MANCOMU Pereira San Martin Monica 23/06/2022 Current
APOD.MANCOMU Muñoz Carrero Almudena 23/06/2022 Current
APOD.MANCOMU Mompean Silva Eva 23/06/2022 Current
APOD.MANCOMU Luzon Gomez Estibaliz 23/06/2022 Current
APOD.MANCOMU Lopez Piera Alexandra 23/06/2022 Current
APOD.MANCOMU Hernani Burzako Javier 23/06/2022 Current
APOD.MANCOMU Fernandez Azpicueta Ignacio 23/06/2022 Current
APOD.MANCOMU Del Arenal Barrios Maria Dolores 23/06/2022 Current
APOD.MANCOMU Callejo Ramiro Paloma 23/06/2022 Current
APOD.MANCOMU Bermejo Del Valle Carlos 23/06/2022 Current
APOD.MANCOMU Alastruey Izquierdo Miguel 23/06/2022 Current
APOD.MANCOMU Aguila Llovera Xavier 23/06/2022 Current
APOD.MANCOMU Romero Gil Maria 03/11/2021 Current
APOD.SOL/MAN Garcia Lopez Beatriz 03/11/2021 Current
APOD.MANCOMU Garcia Berral Luis 03/11/2021 Current
APOD.SOL/MAN Fernandez Sanchez Maria 03/11/2021 Current
APOD.MANCOMU Andres Paramio Santiago 03/11/2021 Current
AUDIT.CUENT. Ernst & Young SL 15/07/2021 Current
APODERAD.SOL Ansaldo Perez Eduardo 31/05/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Yzaguirre Scharfhausen Jorge 23/08/2021 23/06/2022
APOD.MANCOMU Rios Jimenez Cristina 23/08/2021 23/06/2022
APOD.MANCOMU Muñoz Carrero Almudena 23/08/2021 23/06/2022
APOD.MANCOMU Luzon Gomez Estibaliz 23/08/2021 23/06/2022
APOD.MANCOMU Lopez Piera Alexandra 23/08/2021 23/06/2022
APOD.MANCOMU Hernani Burzako Javier 23/08/2021 23/06/2022
APOD.MANCOMU Callejo Ramiro Paloma 23/08/2021 23/06/2022
APOD.MANCOMU Bermejo Del Valle Carlos 23/08/2021 23/06/2022
APOD.MANCOMU Alastruey Izquierdo Miguel 23/08/2021 23/06/2022
APOD.MANCOMU Aguila Llovera Xavier 23/08/2021 23/06/2022
APOD.SOL/MAN Yzaguirre Scharfhausen Jorge 31/08/2018 23/08/2021
APOD.MANCOMU Warren Cano Brian 31/08/2018 23/08/2021
APOD.MANCOMU Rios Jimenez Cristina 31/08/2018 23/08/2021
APOD.MANCOMU Luzon Gomez Estibaliz 31/08/2018 23/08/2021
APOD.SOL/MAN Hernani Burzako Javier 31/08/2018 23/08/2021
APOD.MANCOMU Callejo Ramiro Paloma 31/08/2018 23/08/2021
APOD.MANCOMU Bermejo Del Valle Carlos 31/08/2018 23/08/2021
APOD.MANCOMU Alastruey Izquierdo Miguel 31/08/2018 23/08/2021
APODERAD.SOL Acosta Angoso Rafael 07/02/2020 31/05/2021
ADM.CONJUNTO Acosta Angoso Rafael 07/02/2020 31/05/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Meff Tecnologia Y Servicios SA.

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Yzaguirre Scharfhausen Jorge
APOD.MANCOMU Pereira San Martin Monica
APOD.MANCOMU Muñoz Carrero Almudena
APOD.MANCOMU Mompean Silva Eva
APOD.MANCOMU Luzon Gomez Estibaliz
APOD.MANCOMU Lopez Piera Alexandra
APOD.MANCOMU Hernani Burzako Javier
APOD.MANCOMU Fernandez Azpicueta Ignacio
APOD.MANCOMU Del Arenal Barrios Maria Dolores
APOD.MANCOMU Callejo Ramiro Paloma
APOD.MANCOMU Bermejo Del Valle Carlos
APOD.MANCOMU Alastruey Izquierdo Miguel
APOD.MANCOMU Aguila Llovera Xavier

Announcement 310571 of 2022
Registry data: T 44277 , F 223, S 8, H B 152331, I/A 54

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Yzaguirre Scharfhausen Jorge
APOD.MANCOMU Rios Jimenez Cristina
APOD.MANCOMU Muñoz Carrero Almudena
APOD.MANCOMU Luzon Gomez Estibaliz
APOD.MANCOMU Lopez Piera Alexandra
APOD.MANCOMU Hernani Burzako Javier
APOD.MANCOMU Callejo Ramiro Paloma
APOD.MANCOMU Bermejo Del Valle Carlos
APOD.MANCOMU Alastruey Izquierdo Miguel
APOD.MANCOMU Aguila Llovera Xavier

Announcement 310571 of 2022
Registry data: T 44277 , F 223, S 8, H B 152331, I/A 54

03

Nov 2021

Nombramientos


On 03/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Romero Gil Maria
APOD.SOL/MAN Garcia Lopez Beatriz
APOD.MANCOMU Garcia Berral Luis
APOD.SOL/MAN Fernandez Sanchez Maria
APOD.MANCOMU Andres Paramio Santiago

Announcement 490505 of 2021
Registry data: T 44277 , F 223, S 8, H B 152331, I/A 53

23

Aug 2021

Nombramientos


On 23/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Yzaguirre Scharfhausen Jorge
APOD.MANCOMU Rios Jimenez Cristina
APOD.MANCOMU Muñoz Carrero Almudena
APOD.MANCOMU Luzon Gomez Estibaliz
APOD.MANCOMU Lopez Piera Alexandra
APOD.MANCOMU Hernani Burzako Javier
APOD.MANCOMU Callejo Ramiro Paloma
APOD.MANCOMU Bermejo Del Valle Carlos
APOD.MANCOMU Alastruey Izquierdo Miguel
APOD.MANCOMU Aguila Llovera Xavier

Announcement 402491 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 52

23

Aug 2021

Revocaciones


On 23/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Yzaguirre Scharfhausen Jorge
APOD.MANCOMU Warren Cano Brian
APOD.MANCOMU Rios Jimenez Cristina
APOD.MANCOMU Luzon Gomez Estibaliz
APOD.SOL/MAN Hernani Burzako Javier
APOD.MANCOMU Callejo Ramiro Paloma
APOD.MANCOMU Bermejo Del Valle Carlos
APOD.MANCOMU Alastruey Izquierdo Miguel

Announcement 402491 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 52

15

Jul 2021

Nombramientos


On 15/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Ernst & Young SL

Announcement 352441 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 51

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ansaldo Perez Eduardo
APODERAD.SOL Aguila Llovera Xavier

Announcement 275878 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 50

31

May 2021

Revocaciones


On 31/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Acosta Angoso Rafael

Announcement 275878 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 50

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Aguila Llovera Xavier

Announcement 275877 of 2021
Registry data: T 44277 , F 220, S 8, H B 152331, I/A 49

31

May 2021

Revocaciones


On 31/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Acosta Angoso Rafael

Announcement 275877 of 2021
Registry data: T 44277 , F 220, S 8, H B 152331, I/A 49

05

Nov 2020

Nombramientos


On 05/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL

Announcement 393195 of 2020
Registry data: T 44277 , F 220, S 8, H B 152331, I/A 48

03

Aug 2020

Nombramientos


On 03/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Lopez Piera Alexandra

Announcement 262915 of 2020
Registry data: T 44277 , F 219, S 8, H B 152331, I/A 47

07

Feb 2020

Nombramientos


On 07/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Ansaldo Perez Eduardo
APODERAD.SOL Acosta Angoso Rafael

Announcement 69221 of 2020
Registry data: T 44277 , F 218, S 8, H B 152331, I/A 46

07

Feb 2020

Revocaciones


On 07/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Antunez Xaus Jose Maria
APODERAD.SOL Acosta Angoso Rafael

Announcement 69221 of 2020
Registry data: T 44277 , F 218, S 8, H B 152331, I/A 46

18

Jul 2019

Nombramientos


On 18/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL

Announcement 326061 of 2019
Registry data: T 44277 , F 218, S 8, H B 152331, I/A 45

31

Aug 2018

Nombramientos


On 31/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Yzaguirre Scharfhausen Jorge
APOD.MANCOMU Warren Cano Brian
APOD.MANCOMU Rios Jimenez Cristina
APOD.MANCOMU Luzon Gomez Estibaliz
APOD.SOL/MAN Hernani Burzako Javier
APOD.MANCOMU Callejo Ramiro Paloma
APOD.MANCOMU Bermejo Del Valle Carlos
APOD.MANCOMU Alastruey Izquierdo Miguel

Announcement 368866 of 2018
Registry data: T 44277 , F 217, S 8, H B 152331, I/A 44

31

Aug 2018

Revocaciones


On 31/08/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Yzaguirre Scharfhausen Jorge
APOD.MANCOMU Warren Cano Brian
APOD.MANCOMU Rios Jimenez Cristina
APOD.MANCOMU Luzon Gomez Estibaliz
APOD.SOL/MAN Hernani Burzako Javier
APOD.MANCOMU Fernandez Simal Antolin Maria-Jesus
APOD.MANCOMU Callejo Ramiro Paloma
APOD.MANCOMU Bermejo Del Valle Carlos

Announcement 368866 of 2018
Registry data: T 44277 , F 217, S 8, H B 152331, I/A 44

10

Jul 2017

Fusión por absorción


Sociedades absorbidas: MEFF EUROSERVICES SA.


Announcement 293523 of 2017
Registry data: T 44277 , F 216, S 8, H B 152331, I/A 43

18

Nov 2016

Nombramientos


On 18/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Antunez Xaus Jose Maria
APODERAD.SOL Acosta Angoso Rafael

Announcement 484364 of 2016
Registry data: T 44277 , F 215, S 8, H B 152331, I/A 42

15

Jun 2016

Nombramientos


On 15/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL

Announcement 266321 of 2016
Registry data: T 44277 , F 215, S 8, H B 152331, I/A 41

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