• Company «Merlion SL»

  • Last update: Aug. 26, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86881398
Status Active
Province Madrid
Incorporation date Jan. 31, 2014 (8 years, 6 months ago)
Address C/ Goya 19 - 2º Piso (Madrid)
Corporate purpose La adquisicion. tenencia, explotacion, construccion, restauracion, promocion, alquiler de bienes inmuebles, enajenacion de toda clase de edificaciones y fincas, rusticas o urbanas; exceptuado el arrendamiento financiero.
Share capital 2,920,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Representan Martinez Cabanillas Jorge 26/08/2020 Current
Representan Martinez Bonet Jorge 26/08/2020 Current
Adm. Solid. Gespinasco SL 26/08/2020 Current
Adm. Solid. Epomanager SL 26/08/2020 Current
Apoderado Martinez Cabanillas Jorge 17/11/2015 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Martinez Bonet Jorge 14/07/2020 26/08/2020
Adm. Unico Epomanager SL 14/07/2020 26/08/2020
Adm. Unico Martinez Bonet Jorge 31/01/2014 14/07/2020

|List of filings

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

26

Aug 2020

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 295137 of 2020
Registry data: T 31883 , F 125, S 8, H M 573787, I/A 7

26

Aug 2020

Modificaciones estatutarias


On date 26/08/2020, the company made the following statutory modifications:

MODIFICADO EL ART. 16 DE LOS ESTATUTOS SOCIALES.


Announcement 295137 of 2020
Registry data: T 31883 , F 125, S 8, H M 573787, I/A 7

26

Aug 2020

Nombramientos


On 26/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Martinez Cabanillas Jorge
Representan Martinez Bonet Jorge
Adm. Solid. Gespinasco SL
Adm. Solid. Epomanager SL

Announcement 295137 of 2020
Registry data: T 31883 , F 125, S 8, H M 573787, I/A 7

26

Aug 2020

Ceses/Dimisiones


On 26/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Martinez Bonet Jorge
Adm. Unico Epomanager SL

Announcement 295137 of 2020
Registry data: T 31883 , F 125, S 8, H M 573787, I/A 7

14

Jul 2020

Nombramientos


On 14/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Martinez Bonet Jorge
Adm. Unico Epomanager SL

Announcement 233938 of 2020
Registry data: T 31883 , F 125, S 8, H M 573787, I/A 6

14

Jul 2020

Ceses/Dimisiones


On 14/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Martinez Bonet Jorge

Announcement 233938 of 2020
Registry data: T 31883 , F 125, S 8, H M 573787, I/A 6

10

Jul 2020

Ceses/Dimisiones


On 10/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Merlion SL

Announcement 227393 of 2020
Registry data: T 1646, L 1208, F 25, S 8, H CS 36430, I/A 6

17

Nov 2015

Nombramientos


On 17/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Cabanillas Jorge

Announcement 477313 of 2015
Registry data: T 31883 , F 124, S 8, H M 573787, I/A 5

30

Dec 2014

Ampliación de capital


On date 30/12/2014, by means of the corresponding deed, the increase of €700,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 31.53 % increase in capital, leaving a resulting share capital of €2,920,000.0.


Announcement 4706 of 2015
Registry data: T 31883 , F 123, S 8, H M 573787, I/A 4

18

Dec 2014

Modificaciones estatutarias


On date 18/12/2014, the company made the following statutory modifications:

Artículo de los estatutos: 5º. Capital.-.


Announcement 528543 of 2014
Registry data: T 31883 , F 123, S 8, H M 573787, I/A 3

18

Dec 2014

Ampliación de capital


On date 18/12/2014, by means of the corresponding deed, the increase of €750,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 51.02 % increase in capital, leaving a resulting share capital of €2,220,000.0.


Announcement 528543 of 2014
Registry data: T 31883 , F 123, S 8, H M 573787, I/A 3

17

Apr 2014

Nombramientos


On 17/04/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Merlion SL

Announcement 183340 of 2014
Registry data: T 1646, L 1208, F 22, S 8, H CS 36430, I/A 1

21

Apr 2014

Ampliación de capital


On date 21/04/2014, by means of the corresponding deed, the increase of €970,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 194.00 % increase in capital, leaving a resulting share capital of €1,470,000.0.


Announcement 182172 of 2014
Registry data: T 31883 , F 123, S 8, H M 573787, I/A 2

31

Jan 2014

Nombramientos


On 31/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Martinez Bonet Jorge

Announcement 58991 of 2014
Registry data: T 31883 , F 120, S 8, H M 573787, I/A 1

31

Jan 2014

Declaración de unipersonalidad


On date 31/01/2014, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MARTINEZ BONET JORGE.


Announcement 58991 of 2014
Registry data: T 31883 , F 120, S 8, H M 573787, I/A 1

31

Jan 2014

Constitución


On date 31/01/2014 the company was incorporated by public deed.

The company was created with an initial share capital of €500,000.0 and started its activity on 02/12/2013.
The registered office at the time of its incorporation was set to C/ GOYA 19 - 2º PISO (MADRID).

The company indicates that its activity is LA ADQUISICION. TENENCIA, EXPLOTACION, CONSTRUCCION, RESTAURACION, PROMOCION, ALQUILER DE BIENES INMUEBLES, ENAJENACION DE TODA CLASE DE EDIFICACIONES Y FINCAS, RUSTICAS O URBANAS; EXCEPTUADO EL ARRENDAMIENTO FINANCIERO..


Announcement 58991 of 2014
Registry data: T 31883 , F 120, S 8, H M 573787, I/A 1

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.