DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA
Hoja BI53293· NIF B95545109
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bilbao Urraza Francisco Javier
Legal information
Legal information for DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA
Activity
DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 September 2009 to 30 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Bilbao Urraza Francisco JavierSince 29/07/2022Administrador Único
Former
- Martinez Rodriguez EnekoCeased on 29/07/2022Administrador Solidario
- Martinez Rodriguez ErnestoCeased on 29/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BILBEMAR PROMOCIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2022· Registered 29/07/2022· I/A 4
- NombramientosPublished 09/08/2022· Registered 29/07/2022· I/A 4
- Cambio de domicilio socialPublished 09/08/2022· Registered 29/07/2022· I/A 4
- Escisión parcialPublished 15/03/2010· Registered 03/03/2010· I/A 3
Changes
- 09/08/2022Cambio de domicilio social
C/ IRUÑA 1BIS 5ª - LONJA 9 (BILBAO)
Timeline (BORME)
- 30/10/2025#8892901
DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 53293, I/A 4 H (22.10.25).
- 09/08/2022#7114496Ceses/DimisionesNombramientosCambio de domicilio social
DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ ERNESTO;MARTINEZ RODRIGUEZ ENEKO. Nombramientos. Adm. Unico: BILBAO URRAZA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: A… - 15/03/2010#634865Escisión parcial
DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: BILBEMAR PROMOCIONES SOCIEDAD LIMITADA. ELORRIETA SERVICIOS EMPRESARIALES SOCIEDAD LIMITAD. Datos registrales. T 4990 , F 63, S 8, H BI 532… - 28/09/2009#400683Cambio de identidad del socio único
DESARROLLOS INMOBILIARIOS MAREST SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BILBEMAR PROMOCIONES SOCIEDAD LIMITADA. Datos registrales. T 4990 , F 60, S 8, H BI 53293, I/A 2 (14.09.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.