• Company «Merlin Logistica Ii SL»

  • Last update: Aug. 1, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86926151
Former name Bintan Directorship SL
Status Inactive since 3 years, 10 months ago
Province Madrid
Incorporation date Feb. 3, 2014 (8 years, 6 months ago)
Address Paseo De La Castellana 257 (Madrid).
Corporate purpose La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.
Share capital 300,000.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Vicente Asenjo Jesus 02/11/2016 26/09/2018
Apo.Man.Soli Rivas Gonzalez Francisco 02/11/2016 26/09/2018
Apo.Man.Soli Ramirez Baeza Fernando 02/11/2016 26/09/2018
Apo.Man.Soli Oñate Rino Miguel 02/11/2016 26/09/2018
Apo.Man.Soli Ollero Barrera Miguel 02/11/2016 26/09/2018
Adm. Mancom. Ollero Barrera Miguel 12/05/2015 26/09/2018
Apo.Man.Soli Lazaro Gomez Luis 02/11/2016 26/09/2018
Apo.Man.Soli Lacadena Azpeitia Fernando 02/11/2016 26/09/2018
Apo.Man.Soli Garcia Casas Manuel 02/11/2016 26/09/2018
Auditor Deloitte SL 25/01/2016 26/09/2018
Apo.Man.Soli Clemente Orrego Ismael 02/11/2016 26/09/2018
Adm. Mancom. Clemente Orrego Ismael 12/05/2015 26/09/2018
Apo.Manc. Rivas Gonzalez Francisco 28/05/2015 02/11/2016
Apo.Manc. Ramirez Baeza Fernando 28/05/2015 02/11/2016
Apo.Manc. Oñate Rino Miguel 28/05/2015 02/11/2016
Apo.Manc. Ollero Barrera Miguel 28/05/2015 02/11/2016
Apo.Manc. Lazaro Gomez Luis 28/05/2015 02/11/2016
Apo.Manc. Gracia Colldeforns Enrique 28/05/2015 02/11/2016
Apo.Manc. Garcia Casas Manuel 28/05/2015 02/11/2016
Apo.Manc. Clemente Orrego Ismael 28/05/2015 02/11/2016
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Merlin Logistica Ii SL.

01

Aug 2019

Revocaciones


On 01/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Merlin Logistica Ii SL
REPR.143 RRM Lazaro Gomez Luis
CONSEJERO Garcia Mila Llovera Santiago

Announcement 353690 of 2019
Registry data: T 43358 , F 126, S 8, H B 29325, I/A 82

28

Feb 2019

Revocaciones


On 28/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Xavier Bernard Inchauspe
SECR.NO CONS Rivero De Beer Oscar Salomon
CONSEJERO Obraser SA
CONSEJERO Merlin Retail SL
VICEPRESIDEN Merlin Properties Socimi SA
CONSEJERO Merlin Oficinas SL
CONSEJERO Merlin Logistica SL
CONSEJERO Merlin Logistica Ii SL
REPR.143 RRM Lazaro Gomez Luis
REPR.143 RRM Clemente Orrego Ismael

Announcement 108228 of 2019
Registry data: T 45281 , F 59, S 8, H B 162134, I/A 74

26

Sep 2018

Extinción


On 26/09/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 399644 of 2018
Registry data: T 33521 , F 208, S 8, H M 574100, I/A 12

26

Sep 2018

Disolución


On 26/09/2018 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 399644 of 2018
Registry data: T 33521 , F 208, S 8, H M 574100, I/A 12

26

Sep 2018

Ceses/Dimisiones


On 26/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ollero Barrera Miguel
Adm. Mancom. Clemente Orrego Ismael

Announcement 399644 of 2018
Registry data: T 33521 , F 208, S 8, H M 574100, I/A 12

30

Oct 2017

Ceses/Dimisiones


On 30/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Merlin Logistica SL
Consejero Merlin Logistica Ii SL
Representan Lazaro Gomez Luis
Representan Bernard Inchauspe Xavier

Announcement 448526 of 2017
Registry data: T 1627 , F 166, S 8, H VI 9340, I/A 54

09

Oct 2017

Ceses/Dimisiones


On 09/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Merlin Retail SL
Consejero Merlin Oficinas SL
Consejero Merlin Logistica SL
Consejero Merlin Logistica Ii SL

Announcement 412244 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 46

04

May 2017

Cambio de domicilio social


On date 04/05/2017, the company changes its registered office to PASEO DE LA CASTELLANA 257 (MADRID).


Announcement 198924 of 2017
Registry data: T 33521 , F 207, S 8, H M 574100, I/A 11

06

Feb 2017

Nombramientos


On 06/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zarrabeitia Unzueta Javier
Apo.Man.Soli Rodriguez-Piñero Royo Francisco
SecreNoConsj Rivero De Beer Oscar Salomon
Apo.Man.Soli Rivas Gonzalez Francisco
Apo.Man.Soli Oñate Rino Miguel
Apo.Man.Soli Ollero Barrera Miguel
Consejero Merlin Retail SL
Consejero Merlin Oficinas SL
Presidente Merlin Logistica SL
Consejero Merlin Logistica Ii SL
Apo.Man.Soli Lazaro Gomez Luis
Apo.Man.Soli Lacadena Azpeitia Fernando
Apo.Man.Soli Clemente Orrego Ismael

Announcement 73052 of 2017
Registry data: T 5408 , F 140, S 8, H SE 52137, I/A 43

16

Jan 2017

Nombramientos


On 16/01/2017 the following nombramientos were filed in Commercial Registry:


Announcement 35010 of 2017
Registry data: T 45281 , F 52, S 8, H B 162134, I/A 70

23

Dec 2016

Nombramientos


On 23/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Merlin Logistica SL
Consejero Merlin Logistica Ii SL
Representan Lazaro Gomez Luis
Representan Bernard Inchauspe Xavier

Announcement 10719 of 2017
Registry data: T 1539 , F 109, S 8, H VI 9340, I/A 51

02

Nov 2016

Nombramientos


On 02/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vicente Asenjo Jesus
Apo.Man.Soli Rivas Gonzalez Francisco
Apo.Man.Soli Ramirez Baeza Fernando
Apo.Man.Soli Oñate Rino Miguel
Apo.Man.Soli Ollero Barrera Miguel
Apo.Man.Soli Lazaro Gomez Luis
Apo.Man.Soli Lacadena Azpeitia Fernando
Apo.Man.Soli Garcia Casas Manuel
Apo.Man.Soli Clemente Orrego Ismael

Announcement 453130 of 2016
Registry data: T 33521 , F 204, S 8, H M 574100, I/A 10

02

Nov 2016

Revocaciones


On 02/11/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rivas Gonzalez Francisco
Apo.Manc. Ramirez Baeza Fernando
Apo.Manc. Oñate Rino Miguel
Apo.Manc. Ollero Barrera Miguel
Apo.Manc. Lazaro Gomez Luis
Apo.Manc. Gracia Colldeforns Enrique
Apo.Manc. Garcia Casas Manuel
Apo.Manc. Clemente Orrego Ismael

Announcement 453130 of 2016
Registry data: T 33521 , F 204, S 8, H M 574100, I/A 10

03

Aug 2016

Nombramientos


On 03/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Xavier Bernard Inchauspe
CONSEJERO Merlin Properties Socimi SA
CONSEJERO Merlin Logistica SL
CONSEJERO Merlin Logistica Ii SL
REPR.143 RRM Lazaro Gomez Luis
REPR.143 RRM Clemente Orrego Ismael
CONSEJERO Cambra Sanchez Sixte
CONSEJERO Asensio Carmona Joaquin

Announcement 333200 of 2016
Registry data: T 43358 , F 123, S 8, H B 29325, I/A 74

25

Jan 2016

Nombramientos


On 25/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 41936 of 2016
Registry data: T 33521 , F 203, S 8, H M 574100, I/A 9

22

Jan 2016

Ampliación de capital


On date 22/01/2016, by means of the corresponding deed, the increase of €200,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 200.00 % increase in capital, leaving a resulting share capital of €300,000.0.


Announcement 41935 of 2016
Registry data: T 33521 , F 203, S 8, H M 574100, I/A 8

28

May 2015

Nombramientos


On 28/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rivas Gonzalez Francisco
Apo.Manc. Ramirez Baeza Fernando
Apo.Manc. Oñate Rino Miguel
Apo.Manc. Ollero Barrera Miguel
Apo.Manc. Lazaro Gomez Luis
Apo.Manc. Gracia Colldeforns Enrique
Apo.Manc. Garcia Casas Manuel
Apo.Manc. Clemente Orrego Ismael

Announcement 229935 of 2015
Registry data: T 31897 , F 160, S 8, H M 574100, I/A 7

25

May 2015

Revocaciones


On 25/05/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Kefren Capital Real Estate SL

Announcement 223601 of 2015
Registry data: T 31897 , F 160, S 8, H M 574100, I/A 6

12

May 2015

Modificaciones estatutarias


On date 12/05/2015, the company made the following statutory modifications:

Se modifica el art. 6, se incluye el artículo 19 bis y se aprueba un nuevo texto refundido de los estatutos sociales.


Announcement 204238 of 2015
Registry data: T 31897 , F 158, S 8, H M 574100, I/A 5

12

May 2015

Nombramientos


On 12/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ollero Barrera Miguel
Adm. Mancom. Clemente Orrego Ismael

Announcement 204238 of 2015
Registry data: T 31897 , F 158, S 8, H M 574100, I/A 5

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