• Company «Murias Parque Melilla SL»

  • Last update: Dec. 1, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B75153593
Status Active
Province Guipúzcoa
Incorporation date April 14, 2016 (6 years, 5 months ago)
Address C/ Urnieta, Nº 19 (Donostia-San Sebastian)
Corporate purpose "proyectos y negocios inmobiliarios, comercio textil, hostelería y relativo a loterias y apuestas del estado.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Barrenechea Ormazabal Paulino 01/12/2021 Current
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 22/07/2020 Current
Apo.Man.Soli Rozpide Orbegozo Carmen 22/07/2020 Current
Apo.Man.Soli Ramirez Heredia Ana Belen 22/07/2020 Current
Apo.Man.Soli Queipo De Llano Baillo Alvaro 22/07/2020 Current
Apo.Sol. Perez Landa Jorge 22/07/2020 Current
Apo.Man.Soli Muñoz Gambero Maria 22/07/2020 Current
Apo.Man.Soli Merino Jimenez Natalia 22/07/2020 Current
Apo.Man.Soli Lopez Vidal Manuel Francisco 22/07/2020 Current
Apo.Man.Soli Huerta Morales Isaura 22/07/2020 Current
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 22/07/2020 Current
Apo.Man.Soli Ferrer-Sama Server Cristina 22/07/2020 Current
Apo.Man.Soli Dolz Belenguer Luis 22/07/2020 Current
Apo.Man.Soli Caperos Reblet Isabel 22/07/2020 Current
Apo.Man.Soli Candela Marroquin Blanca 22/07/2020 Current
Apo.Man.Soli Bellas Garcia Mar 22/07/2020 Current
Apo.Man.Soli Barrenechea Ormazabal Paulino Juan 22/07/2020 Current
Apo.Man.Soli Amodeo Barrachina Pablo 22/07/2020 Current
Apo.Man.Soli Alonso Ruiz Rodrigo 22/07/2020 Current
Apo.Sol. Abrisqueta Sabas Juan Antonio 22/07/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Intertrust (Spain) SL 20/05/2020 01/12/2021
Apoderado Roitegui Mendiburu Ignacio 02/07/2018 07/10/2020
Apoderado Barrenechea Ormazabal Paulino Juan Unknown 07/10/2020
Adm. Unico Unanua Ursua Alberto 14/04/2016 20/05/2020

|List of filings

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

01

Dec 2021

Nombramientos


On 01/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino

Announcement 537378 of 2021
Registry data: T 2743 , F 155, S 8, H SS 38547, I/A 12

01

Dec 2021

Ceses/Dimisiones


On 01/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 537378 of 2021
Registry data: T 2743 , F 155, S 8, H SS 38547, I/A 12

27

Apr 2021

Otros conceptos


MODIFICACION DEL ARTICULO 25º de los ESTATUTOS SOCIALES, relativo al órgano de administración.


Announcement 208003 of 2021
Registry data: T 2743 , F 155, S 8, H SS 38547, I/A 11

07

Oct 2020

Revocaciones


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

Position Natural or legal entity
Apoderado Roitegui Mendiburu Ignacio
Apoderado Barrenechea Ormazabal Paulino Juan

Announcement 348495 of 2020
Registry data: T 2743 , F 155, S 8, H SS 38547, I/A 9 1

22

Jul 2020

Nombramientos


On 22/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254788 of 2020
Registry data: T 2743 , F 152, S 8, H SS 38547, I/A 9

20

May 2020

Nombramientos


On 20/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 172250 of 2020
Registry data: T 2743 , F 152, S 8, H SS 38547, I/A 8

20

May 2020

Ceses/Dimisiones


On 20/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 172250 of 2020
Registry data: T 2743 , F 152, S 8, H SS 38547, I/A 8

20

May 2020

Sociedad unipersonal


On date 20/05/2020, 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 INVERSIONES DIVERSIFICADAS DEL NORTE SL.


Announcement 172250 of 2020
Registry data: T 2743 , F 152, S 8, H SS 38547, I/A 8

20

Sep 2018

Otros conceptos


Modif. arts. 7º y 13º de los Estatutos, en cuanto: A la transmisión forzosa de participaciones y a la prenda de las participaciones, respectivamente.-


Announcement 394074 of 2018
Registry data: T 2743 , F 152, S 8, H SS 38547, I/A 7

20

Sep 2018

Sociedad unipersonal


On date 20/09/2018, 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 MURIAS ASSETS MELILLA 2018 SL.


Announcement 394073 of 2018
Registry data: T 2743 , F 152, S 8, H SS 38547, I/A 6

20

Jul 2018

Cambio de objeto social


On date 20/07/2018, the company changes its activity to:

"Proyectos y negocios inmobiliarios, comercio textil, hostelería y relativo a loterias y apuestas del Estado.


Announcement 331558 of 2018
Registry data: T 2743 , F 151, S 8, H SS 38547, I/A 5

02

Jul 2018

Nombramientos


On 02/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Roitegui Mendiburu Ignacio

Announcement 289975 of 2018
Registry data: T 2743 , F 150, S 8, H SS 38547, I/A 4

27

Mar 2017

Otros conceptos


Modificación del ARTICULO 13º de los Estatutos Sociales relativo a la prenda de participaciones sociales.


Announcement 152778 of 2017
Registry data: T 2743 , F 150, S 8, H SS 38547, I/A 3

23

Nov 2016

Nombramientos


On 23/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Barrenechea Ormazabal Paulino

Announcement 487408 of 2016
Registry data: T 2743 , F 149, S 8, H SS 38547, I/A 2

14

Apr 2016

Nombramientos


On 14/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 178842 of 2016
Registry data: T 2743 , F 146, S 8, H SS 38547, I/A 1

14

Apr 2016

Declaración de unipersonalidad


On date 14/04/2016, 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 MURIAS ASSETS SL.


Announcement 178842 of 2016
Registry data: T 2743 , F 146, S 8, H SS 38547, I/A 1

14

Apr 2016

Constitución


On date 14/04/2016 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 23/03/2016.
The registered office at the time of its incorporation was set to C/ URNIETA, Nº 19 (DONOSTIA-SAN SEBASTIAN).

The company indicates that its activity is a) La realización del estudio de cualquier proyecto inmobiliario; b) La constitución, promoción, adquisición, explotación, alquiler y venta de inmuebles, terrenos, edificios, y la creación o adquisición y explotación de cualesquiera negocios o establecimientos de igual índole, etc.,..


Announcement 178842 of 2016
Registry data: T 2743 , F 146, S 8, H SS 38547, 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.