EDIFICIOS MARSAN SL
Hoja M320834· NIF B83571190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 660 000,00 €
- Directors :
- Rodriguez San Gregorio Marcial, Oliver Cornacchia Alvaro, San Gregorio Herrero Dativo
Legal information
Legal information for EDIFICIOS MARSAN SL
Activity
EDIFICIOS MARSAN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 13 filings for this company, from 13 October 2010 to 11 December 2025, across 6 distinct types of filing. Its registered share capital is 660 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rodriguez San Gregorio MarcialSince 24/02/2011Administrador Mancomunado
- Oliver Cornacchia AlvaroSince 24/02/2011Administrador Mancomunado
- San Gregorio Herrero DativoSince 24/06/2019Administrador Mancomunado
Former
- Lopez Viña JesusCeased on 24/06/2019Administrador Mancomunado
- Alonso Ortiz Emiliano-AngelCeased on 24/06/2019Administrador Mancomunado
- Robles Ramos Manuel AngelCeased on 24/02/2011Administrador Mancomunado
- Frutos Bautista Maria AgustinaCeased on 24/02/2011Administrador Mancomunado
Directors network map
Registered actos
Changes
- 11/12/2025Cambio de domicilio social
C/ MARQUETERIA 12 - POLIGONO INDUSTRIAL LOS ROSALE (MOSTOLES)
- 28/03/2025Cambio de domicilio social
C/ FRAY LUIS DE LEON 11 - 3ª PLANTA (MADRID)
- 08/03/2011Modificaciones estatutarias
- 13/10/2010Modificaciones estatutarias
Capital · events
- 24/10/2023Reducción de capitalAmpliación de capital−2 150 000,00 €
- 29/12/2010Ampliación de capitalResulting capital: 660 000,00 € (+600 000,00 €)
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)
- 11/12/2025#8966513Cambio de domicilio social
EDIFICIOS MARSAN SL. Cambio de domicilio social. C/ MARQUETERIA 12 - POLIGONO INDUSTRIAL LOS ROSALE (MOSTOLES). Datos registrales. S 8 , H M 320834, I/A 10 ( 3.12.25).
- 28/03/2025#8564738Cambio de domicilio social
EDIFICIOS MARSAN SL. Cambio de domicilio social. C/ FRAY LUIS DE LEON 11 - 3ª PLANTA (MADRID). Datos registrales. S 8 , H M 320834, I/A 9 (21.03.25).
- 24/10/2023#7759700Reducción de capitalAmpliación de capital
EDIFICIOS MARSAN SL. Reducción de capital. Importe reducción: 660.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 2.150.000,00 Euros. Resultante Suscrito: 2.150.000,00 Euros. Datos registrales. T 18473 , F 163, S 8, H M… - 28/06/2019#5470309Ceses/DimisionesNombramientos
EDIFICIOS MARSAN SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO ORTIZ EMILIANO-ANGEL;LOPEZ VIÑA JESUS. Nombramientos. Adm. Mancom.: SAN GREGORIO HERRERO DATIVO. Datos registrales. T 18473 , F 162, S 8, H M 320834, I/A 7 (24.06.19).
- 08/03/2011#1110508Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIOS MARSAN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SAN GREGORIO MARCIAL;ROBLES RAMOS MANUEL ANGEL;FRUTOS BAUTISTA MARIA AGUSTINA;OLIVER CORNACCHIA ALVARO. Nombramientos. Adm. Mancom.: RODRIGUEZ SAN GREGORIO MARCIAL;OLIVER CORNACCHIA ALVAR… - 29/12/2010#1009450Ampliación de capital
EDIFICIOS MARSAN SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 660.000,00 Euros. Datos registrales. T 18473 , F 161, S 8, H M 320834, I/A 5 (20.12.10).
- 13/10/2010#905451Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIOS MARSAN SL. Ceses/Dimisiones. Adm. Mancom.: VELASCO PRIETO FRANCISCO;RODRIGUEZ SAN GREGORIO MARCIAL;ROBLES RAMOS MANUEL ANGEL;FRUTOS BAUTISTA MARIA AGUSTINA. Nombramientos. Adm. Mancom.: RODRIGUEZ SAN GREGORIO MARCIAL;ROBLES RAMOS MANUEL ANG…
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 — CNAE 6812 — are listed together.