UNIVERSAL MARBELLA SA

Hoja M75956· NIF A78658275

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Arcos Gomez Miguel Angel, Arcos Gomez Francisco Javier

Legal information

Legal information for UNIVERSAL MARBELLA SA

NIF
Hoja registral
IRUS1000245150559
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22620 · Folio 135 · Hoja M75956
StatusVigente

Activity

UNIVERSAL MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 July 2013 to 26 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
UNIVERSAL MARBELLA SAArcos Gomez Francisco JavierArcos Gomez Francisc…Arcos Gomez Miguel AngelArcos Gomez Miguel A…INTER POLY CHEMICALS INTERNATIONAL SOCIEDAD LIMITADAINTER POLY CHEMICALS…COSTA SUR DE LANZAROTE SOCIEDAD ANONIMACOSTA SUR DE LANZARO…ARCOS E HIJOS SAARCOS E HIJOS SALOS JARDINES DEL TAJO SOCIEDAD LIMITADALOS JARDINES DEL TAJ…PROLIDE 2010 INVERSIONES SAPROLIDE 2010 INVERSI…ARBIN 2015 SAARBIN 2015 SAJARDINES DE CHAPINERIA SLJARDINES DE CHAPINER…GASOLINERA EL PILAR SLGASOLINERA EL PILAR …OCEANFISH TRADING CO SAOCEANFISH TRADING CO…JARDINES DE LEIVA SLJARDINES DE LEIVA SLRIVAR 05 SLRIVAR 05 SLLA PERLA DE DOÑANA SOCIEDAD LIMITADALA PERLA DE DOÑANA S…BESTPILAS SOCIEDAD LIMITADABESTPILAS SOCIEDAD L…

Registered actos

  1. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 16
  2. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 15
  3. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 15
  4. Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 15
  5. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 14
  6. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 14
  7. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 13
  8. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 13

Changes

  1. 03/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7855778
    Nombramientos
    UNIVERSAL MARBELLA SA. Nombramientos. Apoderado: ARCOS HERRAN ALEJANDRO. Datos registrales. T 22620 , F 135, S 8, H M 75956, I/A 16 (18.12.23).
  2. 11/08/2023#7673319
    UNIVERSAL MARBELLA SA. Fe de erratas: se omitió por error en la inscripción 15ª la publicación del cese de BLANCO CORREDOIRA JOSE MARIA, DIAZ GOMEZ SALVADOR y RUBIO LAMATA CARLOS como consejeros. Datos registrales. T 22620 , F 134, S 8, H M 75956, I/…
  3. 03/08/2023#7656874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIVERSAL MARBELLA SA. Ceses/Dimisiones. Consejero: ARCOS GOMEZ ESTRELLA;ARCOS GOMEZ MIGUEL ANGEL;ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS GOMEZ FRANCISCO JAVIER. Con.Delegado: ARCOS GOMEZ FRANCISCO JAVIER. Secretario: ARCOS GOMEZ MIGUEL ANGEL…
  4. 12/02/2019#5253929
    Ceses/DimisionesNombramientos
    UNIVERSAL MARBELLA SA. Ceses/Dimisiones. Consejero: ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS GOMEZ FRANCISCO JAVIER. Consejero: ARCOS GOMEZ MIGUEL ANGEL. Secretario: ARCOS GOMEZ MIGUEL ANGEL. Consejero: ARCOS GOMEZ ESTRELLA. Con.Delegado: ARCO…
  5. 30/07/2013#2392303
    Ceses/DimisionesNombramientos
    UNIVERSAL MARBELLA SA. Ceses/Dimisiones. Consejero: ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS GOMEZ FRANCISCO JAVIER. Consejero: ARCOS GOMEZ MIGUEL ANGEL. Secretario: ARCOS GOMEZ MIGUEL ANGEL. Consejero: ARCOS GOMEZ ESTRELLA. Cons.Del.Sol: ARCO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALBÉNIZ, NÚMERO 10, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector