DESPACHO LAMARQUE SOCIEDAD LIMITADA

Hoja SE94738· NIF B91937979

VigenteSevilla
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2012
Director :
Morales Martin Jose Carlos

Legal information

Legal information for DESPACHO LAMARQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031880865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2012
Register referenceTomo 5591 · Folio 40 · Hoja SE94738
StatusVigente

Activity

DESPACHO LAMARQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 October 2012. The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

la compraventa, tenencia, administración y explotación de bienes muebles einmuebles.-

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
DESPACHO LAMARQUE SOC…Morales Martin Jose CarlosMorales Martin Jose …SAXBY PROPERTIES SLSAXBY PROPERTIES SLEAST INVEST GROUP BENALMADENA SLEAST INVEST GROUP BE…MAJCHROWICZ REAL ESTATE SLMAJCHROWICZ REAL EST…MUSCARI REAL ESTATE SLMUSCARI REAL ESTATE …NORDIC REAL ESTATE SLNORDIC REAL ESTATE SLMORALES KONGSVOLD Y ASOCIADOS SLMORALES KONGSVOLD Y …GO SLOW SPANIA SLGO SLOW SPANIA SLMOVIE REMOTE SPANIA SLMOVIE REMOTE SPANIA …PULCHER PROPERTIES SLPULCHER PROPERTIES SLBWSF INVEST SLBWSF INVEST SLKETIL ESTATES SLKETIL ESTATES SLARCADA PROPERTIES SLARCADA PROPERTIES SLDEHESA DEL REY SOCIEDAD LIMITADADEHESA DEL REY SOCIE…MORALES KONGSVOLD Y ASOCIADOS SOCIEDAD LIMITADAMORALES KONGSVOLD Y …HOSTELERIA CONDE DE HALCON SOCIEDAD LIMITADAHOSTELERIA CONDE DE …NORDIC INSURANCE ADVISOR SOCIEDAD LIMITADANORDIC INSURANCE ADV…EUROLEX EUROPE SOCIEDAD LIMITADAEUROLEX EUROPE SOCIE…SOCIAL RESORT ESPAÑA SLSOCIAL RESORT ESPAÑA…MUNDOCOCINA MORALES GALLEGO SOCIEDAD LIMITADAMUNDOCOCINA MORALES …CENTRO DE NEGOCIOS OFIMER, SOCIEDAD LIMITADACENTRO DE NEGOCIOS O…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
DESPACHO LAMARQUE SOC…Morales Martin Jose CarlosMorales Martin Jose …WEAND PROPERTIES SLWEAND PROPERTIES SLBLUE ROCKS SPAIN SLBLUE ROCKS SPAIN SLMUSCARI REAL ESTATE SLMUSCARI REAL ESTATE …LUXURY DEVELOPMENTS ADVISORS SLLUXURY DEVELOPMENTS …NORDIC REAL ESTATE SLNORDIC REAL ESTATE SLMORALES KONGSVOLD Y ASOCIADOS SOCIEDAD LIMITADAMORALES KONGSVOLD Y …BLUE ROCKS PROPERTIES SOCIEDAD LIMITADABLUE ROCKS PROPERTIE…NORDIC INSURANCE ADVISOR SOCIEDAD LIMITADANORDIC INSURANCE ADV…EUROLEX EUROPE SOCIEDAD LIMITADAEUROLEX EUROPE SOCIE…CENTRO DE NEGOCIOS OFIMER, SOCIEDAD LIMITADACENTRO DE NEGOCIOS O…

Beneficial owner (UBO)

Morales Martin Jose Carlos100 %

Individual · ultimate beneficial owner · since 23/10/2012

Beneficial owner network map

12 nodes Person Company
DESPACHO LAMARQUE SOC…Morales Martin Jose CarlosMorales Martin Jose …WEAND PROPERTIES SLWEAND PROPERTIES SLBLUE ROCKS SPAIN SLBLUE ROCKS SPAIN SLMUSCARI REAL ESTATE SLMUSCARI REAL ESTATE …LUXURY DEVELOPMENTS ADVISORS SLLUXURY DEVELOPMENTS …NORDIC REAL ESTATE SLNORDIC REAL ESTATE SLMORALES KONGSVOLD Y ASOCIADOS SOCIEDAD LIMITADAMORALES KONGSVOLD Y …BLUE ROCKS PROPERTIES SOCIEDAD LIMITADABLUE ROCKS PROPERTIE…NORDIC INSURANCE ADVISOR SOCIEDAD LIMITADANORDIC INSURANCE ADV…EUROLEX EUROPE SOCIEDAD LIMITADAEUROLEX EUROPE SOCIE…CENTRO DE NEGOCIOS OFIMER, SOCIEDAD LIMITADACENTRO DE NEGOCIOS O…

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2026· Registered 04/05/2026· I/A 3
  2. Cambio de domicilio socialPublished 12/05/2026· Registered 04/05/2026· I/A 3
  3. ConstituciónPublished 23/10/2012· Registered 10/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 23/10/2012· Registered 10/10/2012· I/A 1
  5. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 12/05/2026Cambio de domicilio social

    AVDA DE HYTASA 38 - EDIFICIO TOLEDO I PLANTA 1ª, O (SEVILLA)

  2. 12/05/2026Modificaciones estatutarias
  3. 23/10/2012Declaración de unipersonalidad

    MORALES MARTIN JOSE CARLOS

Capital · events

  1. 23/10/2012Constitución
    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. 12/05/2026#9222852
    Modificaciones estatutariasCambio de domicilio social
    DESPACHO LAMARQUE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DE HYTASA 38 - EDIFICIO TOLEDO I PLANTA 1ª, O (SEVILLA). Datos registrales. S 8 , H SE 94738, I/A 3 ( …
  2. 23/10/2012#1948283
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESPACHO LAMARQUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: la compraventa, tenencia, administración y explotación de bienes muebles einmuebles.- Domicilio: C/ LAMARQUE DE NOVOA S/N Bl.7 - LOCAL C, NUCLEO RE (…

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 2012

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 addressAVDA DE HYTASA 38 - EDIFICIO TOLEDO I PLANTA 1ª, O (SEVILLA), Sevilla
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 jurídicas — are listed together.

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