MERSAN ASSETS MANAGEMENT SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
0Former officers
1Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B67431726

Tax ID (NIF/CIF)B67431726
Legal formSL
ProvinceBarcelona
Registered addressCL ROSSELLO NUM.224 P.3 PTA.A (BARCELONA)
Share capital€6,520,000
Incorporation (first filing)24 May 2019
Last updated26 Jan 2026
BORME IDs152155, 221870, 244590, 35334, 38268, 69733
Filings6

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
A M GESTIO SL, represented by ALONSO MARTIN JAVIER Director (sole) 24 May 2019
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
ALONSO AGUERA PEDRO Attorney-in-fact (joint and several) 07 Jun 2019
GARZON PALACIOS JAVIER ALEJANDRO Attorney-in-fact (joint and several) 27 Mar 2024
F&M AUDITORES Y CONSULTORES ASOCIADOS SLP Auditor 26 Jan 2026

BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
16 Feb 2022€6,520,000
24 May 2019€20,000

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
20261124
2024112
2022213
201921339
Total434718

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 26 Jan 2026 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: F&M AUDITORES Y CONSULTORES ASOCIADOS SLP. Datos registrales. S 8 , H B 534532, I/A 6 (16.01.26).

    View in BORME (PDF) · BORME-A No. 38268

  2. 23 Jan 2026 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: MERSAN PROPERTIES S.L. Datos registrales. S 8 , H B 534532, I/A 5 (16.01.26).

    View in BORME (PDF) · BORME-A No. 35334

2024 · 1 publication
  1. 27 Mar 2024 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: GARZON PALACIOS JAVIER ALEJANDRO. Datos registrales. T 46894 , F 219, S 8, H B 534532, I/A 4 (19.03.24).

    View in BORME (PDF) · BORME-A No. 152155

2022 · 1 publication
  1. 16 Feb 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 6.520.000,00 Euros. Datos registrales. T 46894 , F 219, S 8, H B 534532, I/A 3 ( 9.02.22).

    View in BORME (PDF) · BORME-A No. 69733

2019 · 2 publications
  1. 07 Jun 2019 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ALONSO AGUERA PEDRO. Datos registrales. T 46894 , F 216, S 8, H B 534532, I/A 2 (29.05.19).

    View in BORME (PDF) · BORME-A No. 244590

  2. 24 May 2019 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Otros conceptos, Datos registrales
    Constitución. Comienzo de operaciones: 6.05.19. Objeto social: COMO ACTIVIDAD ECONOMICA PRINCIPAL EL ARRENDAMIENTO DE INMUEBLES DESTINADOS A USO COMERCIAL Y OFICINAS QUE HAYAN CONS…

    Constitución. Comienzo de operaciones: 6.05.19. Objeto social: COMO ACTIVIDAD ECONOMICA PRINCIPAL EL ARRENDAMIENTO DE INMUEBLES DESTINADOS A USO COMERCIAL Y OFICINAS QUE HAYAN CONSTRUIDO, PROMOVIDO O ADQUIRIDO. CNAE 6820. Domicilio: CL ROSSELLO NUM.224 P.3 PTA.A (BARCELONA). Capital: 20.000,00 Euros. Nombramientos. ADM.UNICO: A M GESTIO SL. REPR.143 RRM: ALONSO MARTIN JAVIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO A.M. GESTIO S.L. Datos registrales. T 46894 , F 216, S 8, H B 534532, I/A 1 (17.05.19).

    View in BORME (PDF) · BORME-A No. 221870

MERSAN ASSETS MANAGEMENT SL

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