CORPORACION EMPRESARIAL MARE NOSTRUM SL

Hoja M590226· NIF B73169427

Struck off · 28/11/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CORPORACION EMPRESARIAL MARE NOSTRUM SL

NIF
Hoja registral
IRUS1000277287482
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36714 · Folio 221 · Hoja M590226
StatusLiquidada

Activity

CORPORACION EMPRESARIAL MARE NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 11 November 2014 to 28 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CORPORACION EMPRESARI…MEDIACION Y DIAGNOSTICOS SAMEDIACION Y DIAGNOST…VALORACION Y CONTROL SLVALORACION Y CONTROL…CAJA GRANADA VIDA, COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMACAJA GRANADA VIDA, C…INMO-CAM VIVIENDA JOVEN SLINMO-CAM VIVIENDA JO…PARQUE BIOLOGICO DE MADRID SAPARQUE BIOLOGICO DE …ISBA SOCIEDAD DE GARANTIA RECIPROCAISBA SOCIEDAD DE GAR…

Registered actos

  1. DisoluciónPublished 28/11/2018· Registered 20/11/2018· I/A 11
  2. ExtinciónPublished 28/11/2018· Registered 20/11/2018· I/A 11
  3. Ceses/DimisionesPublished 07/06/2018· Registered 31/05/2018· I/A 9
  4. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 9
  5. Cambio de domicilio socialPublished 07/06/2018· Registered 31/05/2018· I/A 9
  6. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 8
  7. ReeleccionesPublished 04/01/2018· Registered 26/12/2017· I/A 7
  8. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 6
  9. ReeleccionesPublished 23/06/2017· Registered 15/06/2017· I/A 5
  10. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 4
  11. Ceses/DimisionesPublished 28/10/2015· Registered 21/10/2015· I/A 3
  12. Cambio de domicilio socialPublished 11/11/2014· Registered 31/10/2014· I/A 2

Changes

  1. 28/11/2018Disolución
  2. 28/11/2018Extinción
  3. 07/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 189 (MADRID)

  4. 11/11/2014Cambio de domicilio social

    PASEO DE RECOLETOS 17 (MADRID)

Timeline (BORME)

  1. 28/11/2018#5149279
    DisoluciónExtinción
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Disolución. Fusion. Extinción. Datos registrales. T 36714 , F 221, S 8, H M 590226, I/A 11 (20.11.18).
  2. 26/11/2018#5145189
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Otros conceptos: RECTIFICACION INSCRIPCION 9ª. Cese o dimisión: MOLINA MOLINA JOSECargo o Función: ConsejeroFecha de cese o dimisión: 16/05/2017. Datos registrales. T 36714 , F 221, S 8, H M 590226, I/A 10 (16…
  3. 07/06/2018#4914326
    Ceses/DimisionesNombramientosCambio de domicilio social
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Ceses/Dimisiones. Consejero: EZQUIAGA DOMINGUEZ IGNACIO RAMON;CAMPILLO PAREDES JUAN ANTONIO;CANOVAS PAEZ JOAQUIN;ESPIGARES CERDAN JOAQUIN. Presidente: CANOVAS PAEZ JOAQUIN. Consejero: MERINO TEMBOURY FRANCISCO…
  4. 04/01/2018#10514723
    Nombramientos
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Nombramientos. Apoderado: CANOVAS PAEZ JOAQUIN;EZQUIAGA DOMINGUEZ IGNACIO RAMON;ESPIGARES CERDAN JOAQUIN;MERINO TEMBOURY FRANCISCO-JAVIER;ROSIQUE ROS ALFONSO;ARBOS TOMAS SEBASTIAN;MARTINEZ MERCADO MANUEL;MARIS…
  5. 04/01/2018#10514722
    Reelecciones
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Reelecciones. Consejero: MERINO TEMBOURY FRANCISCO-JAVIER;CURIEL CHAVES SALVADOR. Secretario: MERINO TEMBOURY FRANCISCO-JAVIER. Datos registrales. T 32791 , F 209, S 8, H M 590226, I/A 7 (26.12.17).
  6. 27/12/2017#4678118
    Ceses/Dimisiones
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Ceses/Dimisiones. Consejero: MARTINEZ-BERMEJO BERMEJO DAVID. Datos registrales. T 32791 , F 209, S 8, H M 590226, I/A 6 (18.12.17).
  7. 23/06/2017#4432195
    Reelecciones
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Reelecciones. Consejero: CAMPILLO PAREDES JUAN ANTONIO;CANOVAS PAEZ JOAQUIN;ESPIGARES CERDAN JOAQUIN;MOLINA MOLINA JOSE. Presidente: CANOVAS PAEZ JOAQUIN. Datos registrales. T 32791 , F 209, S 8, H M 590226, I…
  8. 01/08/2016#3965291
    Nombramientos
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Nombramientos. Consejero: EZQUIAGA DOMINGUEZ IGNACIO RAMON;MARTINEZ-BERMEJO BERMEJO DAVID. Datos registrales. T 32791 , F 208, S 8, H M 590226, I/A 4 (22.07.16).
  9. 28/10/2015#3559411
    Ceses/Dimisiones
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Ceses/Dimisiones. Consejero: ROSIQUE ROS ALFONSO. Datos registrales. T 32791 , F 208, S 8, H M 590226, I/A 3 (21.10.15).
  10. 11/11/2014#3055718
    Cambio de domicilio social
    CORPORACION EMPRESARIAL MARE NOSTRUM SL. Cambio de domicilio social. PASEO DE RECOLETOS 17 (MADRID). Datos registrales. T 32791 , F 208, S 8, H M 590226, I/A 2 (31.10.14).

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 189 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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