AREA VERDE-M.G. DESIGN SL
Hoja M348515· NIF B83927145
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Garau Alejandro
- Former name :
- RIVERO GOLF DESING SL
Legal information
Legal information for AREA VERDE-M.G. DESIGN SL
Activity
AREA VERDE-M.G. DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 8 filings for this company, from 8 March 2022 to 21 July 2025, across 6 distinct types of filing.
Economic activity (CNAE)
8130 · Actividades de jardinería
Directors and representatives
Directors
Current
- Marin Garau AlejandroSince 14/07/2025Administrador Único
Former
- Rivero Sanchez JoseCeased on 01/03/2022Administrador Solidario
Authorised representatives
Current
- Marin Peira Jose FernandoSince 01/03/2022Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 21/07/2025) : Marin Peira Jose Fernando
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 21/07/2025) : Marin Peira Jose Fernando
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 5
- Pérdida del carácter de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 4
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 4
- Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 3
- NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 3
- Cambio de denominación socialPublished 08/03/2022· Registered 01/03/2022· I/A 3
- Ampliacion del objeto socialPublished 08/03/2022· Registered 01/03/2022· I/A 3
Changes
- 21/07/2025Cambio de denominación social
RIVERO GOLF DESING SL→AREA VERDE-M.G. DESIGN SL
- 21/07/2025Pérdida del carácter de unipersonalidad
- 08/03/2022Ampliación del objeto social
La intermediación en: La confección de diseños y proyectos de paisajismo y jardinería, la ejecución material de los mismos y la asistencia técnica a Obras y Proyectos. La realización de estudios Medioambientales y de Proyectos de Infraestructuras y Ordenación.
Timeline (BORME)
- 21/07/2025#8744407Nombramientos
AREA VERDE-M.G. DESIGN SL. Nombramientos. Apoderado: MARIN PEIRA JOSE FERNANDO. Datos registrales. S 8 , H M 348515, I/A 5 (14.07.25).
- 21/07/2025#8744406Pérdida del carácter de unipersonalidadNombramientos
AREA VERDE-M.G. DESIGN SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN PEIRA JOSE FERNANDO. Nombramientos. Adm. Unico: MARIN GARAU ALEJANDRO. Datos registrales. S 8 , H M 348515, I/A 4 (14.07.25).
- 08/03/2022#6847465
Company name: RIVERO GOLF DESING SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio únicoRIVERO GOLF DESING SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN PEIRA JOSE FERNANDO. Ceses/Dimisiones. Adm. Solid.: RIVERO SANCHEZ JOSE;MARIN PEIRA JOSE FERNANDO. Nombramientos. Adm. Unico: MARIN PEIRA JOSE FERNANDO. Otros con…
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 — Actividades de jardinería — are listed together.