CERRO MARINO SL

Hoja M832712· NIF B19463389

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
17/09/2024
Director :
Pac Estates Llc

Legal information

Legal information for CERRO MARINO SL

NIF
Hoja registral
IRUS1000429911366
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date17/09/2024
LocalityMadrid
StatusVigente

Activity

CERRO MARINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 September 2024. The Spanish commercial register has published 10 filings for this company, from 2 October 2024 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERRO MARINO SLPac Estates LlcPac Estates Llc

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERRO MARINO SLGlobal De Asesoramiento Financiero Tributario EconGlobal De Asesoramie…

Beneficial owner (UBO)

Global De Asesoramiento Financiero Tributario Econ100 %

Individual · ultimate beneficial owner · since 02/10/2024

Beneficial owner network map

2 nodes Person Company
CERRO MARINO SLGlobal De Asesoramiento Financiero Tributario EconGlobal De Asesoramie…

Registered actos

  1. Ampliación de capitalPublished 10/06/2025· Registered 03/06/2025· I/A 7
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 6
  3. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 5
  4. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 5
  5. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 4
  6. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 3
  7. ConstituciónPublished 02/10/2024· Registered 25/09/2024· I/A 1
  8. Declaración de unipersonalidadPublished 02/10/2024· Registered 25/09/2024· I/A 1
  9. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 1

Changes

  1. 02/10/2024Declaración de unipersonalidad

    GLOBAL DE ASESORAMIENTO FINANCIERO TRIBUTARIO ECON

Capital · events

  1. 10/06/2025Ampliación de capital
    Resulting capital: 25 000,00 € (+15 000,00 €)
  2. 13/02/2025Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  3. 02/10/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/06/2025#8678109
    Ampliación de capital
    CERRO MARINO SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. S 8 , H M 832712, I/A 7 ( 3.06.25).
  2. 10/06/2025#8678108
    Nombramientos
    CERRO MARINO SL. Nombramientos. Apoderado: CARVAJALES MARULANDA LUIS ARTURO. Datos registrales. S 8 , H M 832712, I/A 6 ( 3.06.25).
  3. 10/06/2025#8678107
    Ceses/DimisionesNombramientos
    CERRO MARINO SL. Ceses/Dimisiones. Adm. Unico: DE VICENTE-TUTOR RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: PAC ESTATES LLC. Representan: LUQUE VERGARA GLORIA. Datos registrales. S 8 , H M 832712, I/A 5 ( 3.06.25).
  4. 13/02/2025#8489611
    Ampliación de capital
    CERRO MARINO SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H M 832712, I/A 4 ( 6.02.25).
  5. 03/01/2025#10592848
    Nombramientos
    CERRO MARINO SL. Nombramientos. Apoderado: CARRERA AGUADO IRENE;CARREIRA LORENZO LAURA. Datos registrales. S 8 , H M 832712, I/A 3 (26.12.24).
  6. 03/01/2025#10592847
    Cambio de identidad del socio único
    CERRO MARINO SL. Sociedad unipersonal. Cambio de identidad del socio único: PAC ESTATES LLC. Datos registrales. S 8 , H M 832712, I/A 2 (26.12.24).
  7. 02/10/2024#8274960
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERRO MARINO SL. Constitución. Comienzo de operaciones: 17.09.24. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ VELAZQUEZ 28 1 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GL…

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· Incorporated 2024

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 addressC/ VELAZQUEZ 28 1 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds
1
buildings

Registered as CERRO MARINO S. L.

NERJA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector