• Company «Merlin Oficinas SL»

  • Last update: Nov. 30, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87046215
Former name Equitable Inversiones 2014 SL
Status Active
Province Madrid
Incorporation date July 3, 2014 (8 years, 1 month ago)
Address Paseo De La Castellana 257 (Madrid).
Corporate purpose La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.
Share capital 29,673,558.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 13/10/2021 Current
Apoderado Rivas Gonzalez Francisco 25/03/2021 Current
Apoderado Ramirez Baeza Fernando 25/03/2021 Current
Apoderado Oñate Rino Miguel 25/03/2021 Current
Apoderado Ollero Barrera Miguel 25/03/2021 Current
Apoderado Lazaro Gomez Luis 25/03/2021 Current
Apoderado Garcia Casas Manuel 25/03/2021 Current
Apoderado Garcia Casas Manuel 25/03/2021 Current
Apoderado Ferrero Cantan Fernando 25/03/2021 Current
Apoderado Fernandez Zapata Victor Manuel 25/03/2021 Current
Apoderado Clemente Orrego Ismael 25/03/2021 Current
Apoderado Ferrero Cantan Fernando 03/02/2021 Current
Auditor Deloitte SL 23/11/2020 Current
Auditor Deloitte SL 11/11/2019 Current
Apoderado Gonzalez Rodriguez Juan Alberto 19/10/2018 Current
Auditor Deloitte SL 03/11/2017 Current
Auditor Deloitte SL 07/01/2015 Current
Adm. Mancom. Ollero Barrera Miguel 15/09/2014 Current
Adm. Mancom. Clemente Orrego Ismael 15/09/2014 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lacadena Azpeitia Fernando 25/03/2021 30/11/2021
Apoderado Rivas Gonzalez Francisco 01/12/2016 25/03/2021
Apoderado Ramirez Baeza Fernando 01/12/2016 25/03/2021
Apoderado Oñate Rino Miguel 01/12/2016 25/03/2021
Apoderado Ollero Barrera Miguel 01/12/2016 25/03/2021
Apoderado Lacadena Azpeitia Fernando 01/12/2016 25/03/2021
Apoderado Clemente Orrego Ismael 01/12/2016 25/03/2021
Apoderado Zarrabeitia Unzueta Javier 01/12/2016 03/02/2021
Apoderado Vicente Asenjo Jesus 01/12/2016 03/02/2021
Apo.Man.Soli Pi Simon Raquel 01/12/2016 28/01/2019
Apoderado Gracia Colldeforns Enrique 01/12/2016 16/06/2017
Apoderado Rivas Gonzalez Francisco 16/10/2014 01/12/2016
Apoderado Ramirez Baeza Fernando 16/10/2014 01/12/2016
Apoderado Oñate Rino Miguel 16/10/2014 01/12/2016
Apoderado Ollero Barrera Miguel 16/10/2014 01/12/2016
Apoderado Lazaro Gomez Luis 16/10/2014 01/12/2016
Apoderado Gracia Colldeforns Enrique 16/10/2014 01/12/2016
Apoderado Garcia Casas Manuel 16/10/2014 01/12/2016
Apoderado Clemente Orrego Ismael 16/10/2014 01/12/2016
Representan Ribalta Noguera Cristina 03/07/2014 15/09/2014
View more

|List of filings

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

30

Nov 2021

Revocaciones


On 30/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lacadena Azpeitia Fernando

Announcement 530643 of 2021
Registry data: T 35211 , F 82, S 8, H M 584086, I/A 23

13

Oct 2021

Reelecciones


On 13/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 460319 of 2021
Registry data: T 35211 , F 82, S 8, H M 584086, I/A 22

25

Mar 2021

Nombramientos


On 25/03/2021 the following nombramientos were filed in Commercial Registry:


Announcement 152887 of 2021
Registry data: T 35211 , F 78, S 8, H M 584086, I/A 21

25

Mar 2021

Revocaciones


On 25/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivas Gonzalez Francisco
Apoderado Ramirez Baeza Fernando
Apoderado Oñate Rino Miguel
Apoderado Ollero Barrera Miguel
Apoderado Lacadena Azpeitia Fernando
Apoderado Clemente Orrego Ismael

Announcement 152887 of 2021
Registry data: T 35211 , F 78, S 8, H M 584086, I/A 21

03

Feb 2021

Nombramientos


On 03/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrero Cantan Fernando

Announcement 63921 of 2021
Registry data: T 35211 , F 78, S 8, H M 584086, I/A 20

03

Feb 2021

Revocaciones


On 03/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zarrabeitia Unzueta Javier
Apoderado Vicente Asenjo Jesus

Announcement 63921 of 2021
Registry data: T 35211 , F 78, S 8, H M 584086, I/A 20

23

Nov 2020

Nombramientos


On 23/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 419519 of 2020
Registry data: T 35211 , F 78, S 8, H M 584086, I/A 19

11

Nov 2019

Reelecciones


On 11/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 475852 of 2019
Registry data: T 35211 , F 77, S 8, H M 584086, I/A 18

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

28

Jan 2019

Revocaciones


On 28/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pi Simon Raquel

Announcement 49374 of 2019
Registry data: T 35211 , F 77, S 8, H M 584086, I/A 17

19

Oct 2018

Nombramientos


On 19/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Rodriguez Juan Alberto

Announcement 429428 of 2018
Registry data: T 35211 , F 77, S 8, H M 584086, I/A 16

26

Sep 2018

Fusión por absorción


Sociedades absorbidas: METROPOLITANA CASTELLANA SL. MERLIN PROPERTIES ADEQUA SL. BELKYN WEST COMPANY SL.


Announcement 401478 of 2018
Registry data: T 35211 , F 75, S 8, H M 584086, I/A 15

24

Jul 2018

Ampliación de capital


On date 24/07/2018, by means of the corresponding deed, the increase of €9,975,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 50.64 % increase in capital, leaving a resulting share capital of €29,673,558.0.


Announcement 316939 of 2018
Registry data: T 35211 , F 74, S 8, H M 584086, I/A 14

07

Mar 2018

Otros conceptos


COMPLEMENTO DE OTORGAMIENTO DE PODER QUE CAUSO LA INSCRIPCION 8ª DE LA HOJA SOCIAL.


Announcement 121515 of 2018
Registry data: T 35211 , F 74, S 8, H M 584086, I/A 13

03

Nov 2017

Reelecciones


On 03/11/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 445451 of 2017
Registry data: T 35211 , F 73, S 8, H M 584086, I/A 12

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

21

Aug 2017

Ampliación de capital


On date 21/08/2017, by means of the corresponding deed, the increase of €2,920,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 17.40 % increase in capital, leaving a resulting share capital of €19,698,558.0.


Announcement 351419 of 2017
Registry data: T 35211 , F 73, S 8, H M 584086, I/A 11

16

Jun 2017

Revocaciones


On 16/06/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gracia Colldeforns Enrique

Announcement 262960 of 2017
Registry data: T 35211 , F 73, S 8, H M 584086, I/A 10

19

May 2017

Cambio de domicilio social


On date 19/05/2017, the company changes its registered office to PASEO DE LA CASTELLANA 257 (MADRID).


Announcement 222289 of 2017
Registry data: T 35211 , F 72, S 8, H M 584086, I/A 9

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

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