• Company «Merlin Retail SL»

  • Last update: Nov. 30, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87046413
Former name Court Inversiones 2014 SL
Status Active
Province Madrid
Incorporation date July 4, 2014 (8 years, 1 month ago)
Address Paseo De La Castellana 257 (Madrid).
Corporate purpose La adquisicion de bienes inmuebles de naturaleza urbana para su arrendamiento.
Share capital 17,963,464.0 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
Auditor Deloitte SL 13/11/2020 Current
Auditor Deloitte SL 14/11/2019 Current
Auditor Deloitte SL 13/11/2017 Current
Auditor Deloitte SL 05/01/2015 Current
Adm. Mancom. Ollero Barrera Miguel 26/08/2014 Current
Adm. Mancom. Clemente Ortego Ismael 26/08/2014 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 12/12/2016 25/03/2021
Apoderado Ramirez Baeza Fernando 12/12/2016 25/03/2021
Apoderado Oñate Rino Miguel 12/12/2016 25/03/2021
Apoderado Ollero Barrera Miguel 12/12/2016 25/03/2021
Apoderado Lazaro Gomez Luis 12/12/2016 25/03/2021
Apoderado Lacadena Azpeitia Fernando 12/12/2016 25/03/2021
Apoderado Garcia Casas Manuel 12/12/2016 25/03/2021
Apoderado Fernandez Zapata Victor Manuel 12/12/2016 25/03/2021
Apoderado Clemente Orrego Ismael 12/12/2016 25/03/2021
Apoderado Vicente Asenjo Jesus 12/12/2016 02/02/2021
Apo.Manc. Rivas Gonzalez Francisco 26/08/2014 12/12/2016
Apo.Manc. Ramirez Baeza Fernando 26/08/2014 12/12/2016
Apo.Manc. Oñate Rino Miguel 26/08/2014 12/12/2016
Apo.Manc. Ollero Barrera Miguel 26/08/2014 12/12/2016
Apo.Manc. Lazaro Gomez Luis 26/08/2014 12/12/2016
Apo.Manc. Gracia Colldeforns Enrique 26/08/2014 12/12/2016
Apo.Manc. Garcia Casas Manuel 26/08/2014 12/12/2016
Apo.Manc. Clemente Borrego Ismael 26/08/2014 12/12/2016
Representan Ribalta Noguera Cristina 04/07/2014 26/08/2014
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Merlin Retail 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 530701 of 2021
Registry data: T 35330 , F 209, S 8, H M 583749, I/A 18

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 460327 of 2021
Registry data: T 35330 , F 209, S 8, H M 583749, I/A 17

13

May 2021

Nombramientos


On 13/05/2021 the following nombramientos were filed in Commercial Registry:


Announcement 241597 of 2021
Registry data: T 40977 , F 205, S 8, H M 611703, I/A 46

13

May 2021

Ceses/Dimisiones


On 13/05/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 241597 of 2021
Registry data: T 40977 , F 205, S 8, H M 611703, I/A 46

25

Mar 2021

Nombramientos


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


Announcement 152892 of 2021
Registry data: T 35330 , F 205, S 8, H M 583749, I/A 16

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 Lazaro Gomez Luis
Apoderado Lacadena Azpeitia Fernando
Apoderado Garcia Casas Manuel
Apoderado Fernandez Zapata Victor Manuel
Apoderado Clemente Orrego Ismael

Announcement 152892 of 2021
Registry data: T 35330 , F 205, S 8, H M 583749, I/A 16

02

Feb 2021

Revocaciones


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

Position Natural or legal entity
Apoderado Vicente Asenjo Jesus

Announcement 61588 of 2021
Registry data: T 35330 , F 204, S 8, H M 583749, I/A 15

13

Nov 2020

Reelecciones


On 13/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 405303 of 2020
Registry data: T 35330 , F 204, S 8, H M 583749, I/A 14

21

Apr 2020

Nombramientos


On 21/04/2020 the following nombramientos were filed in Commercial Registry:


Announcement 149253 of 2020
Registry data: T 40131 , F 93, S 8, H M 611703, I/A 38

14

Nov 2019

Reelecciones


On 14/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 482035 of 2019
Registry data: T 35330 , F 204, S 8, H M 583749, I/A 13

01

Aug 2019

Nombramientos


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

Position Natural or legal entity
CONSEJERO Merlin Retail 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

Fusión por absorción


Sociedades absorbidas: OBRASER SA.


Announcement 397898 of 2018
Registry data: T 35330 , F 203, S 8, H M 583749, I/A 12

12

Feb 2018

Otros conceptos


SE COMPLEMENTA EL ANEXO II DE LA ESCRITURA DE REVOCACION Y OTORGAMIENTO DE PODER AUTORIZADA POR EL NOTARIO DE MADRID, DON ANTONIO PEREZ-COCA CRESPO, EL DIA 20 DE OCTUBRE DE 2016, CON EL NUMERO 5124 DE SU PROTOCOLO, QUE CAUSO LA INSCRIPCION 8ª, EN EL SENTIDO DE AÑADIR UNA NUEVA FACULTAD.


Announcement 82278 of 2018
Registry data: T 35330 , F 203, S 8, H M 583749, I/A 11

13

Nov 2017

Reelecciones


On 13/11/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 454637 of 2017
Registry data: T 35330 , F 203, S 8, H M 583749, I/A 10

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

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 222196 of 2017
Registry data: T 35330 , F 202, S 8, H M 583749, 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

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

12

Dec 2016

Nombramientos


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


Announcement 513801 of 2016
Registry data: T 32431 , F 119, S 8, H M 583749, I/A 8

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