IMARCA SA

Hoja MA9033· NIF A29087269

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cardeñas Solano Cristina De Las Mercedes, Cardeñas Solano Javier, Bosquin Victor Leopold Therese

Legal information

Legal information for IMARCA SA

NIF
Hoja registral
IRUS1000010289245
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5801 · Folio 203 · Hoja MA9033
StatusVigente

Activity

IMARCA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 November 2013 to 13 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
IMARCA SABosquin Victor Leopold ThereseBosquin Victor Leopo…Cardeñas Solano Cristina De Las MercedesCardeñas Solano Cris…Cardeñas Solano JavierCardeñas Solano Javi…SANARE SASANARE SACABIL SACABIL SASPANISH GOLD SASPANISH GOLD SAUNIBOX SUR SLUNIBOX SUR SLUNIBOX SAUNIBOX SAI.H.B. SLI.H.B. SLVIFICO SAVIFICO SAINVERSIONES RECREATIVAS ELECTRONICAS SAINVERSIONES RECREATI…RED INVERSIONES ANDALUZAS SARED INVERSIONES ANDA…SALON DE JUEGOS ON LINE DEL SUR SASALON DE JUEGOS ON L…MACROBOGA SAMACROBOGA SAOPESO SAOPESO SATIERRAS ARDONESAS SLTIERRAS ARDONESAS SLLE TRAM SLLE TRAM SLPEVARMO SLPEVARMO SLTIERRAS ARDONESAS SLTIERRAS ARDONESAS SLINNOVACIONES ALETO SLINNOVACIONES ALETO SLBCM TRAM ESTEPONA SLBCM TRAM ESTEPONA SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 14
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 14
  3. RevocacionesPublished 23/01/2023· Registered 13/01/2023· I/A 13
  4. ReeleccionesPublished 23/01/2023· Registered 13/01/2023· I/A 12
  5. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 11
  6. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 11
  7. Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 10
  8. ReeleccionesPublished 15/11/2013· Registered 06/11/2013· I/A 9

Timeline (BORME)

  1. 13/05/2024#8073806
    Ceses/DimisionesNombramientos
    IMARCA SA. Ceses/Dimisiones. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;ESCOBAR RANDO JUAN CARLOS;CARDEÑAS SOLANO JAVIER. Presidente: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Cons.Del.Sol: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Secretari…
  2. 23/01/2023#7344951
    Revocaciones
    IMARCA SA. Revocaciones. Apoderado: CARRION DELGADO ANTONIO;PEREZ CASTRO JOSE ANTONIO;JIMENEZ GONZALEZ JOSE LUIS. Datos registrales. T 5801, L 4708, F 203, S 8, H MA 9033, I/A 13 (13.01.23).
  3. 23/01/2023#7344950
    Reelecciones
    IMARCA SA. Reelecciones. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Presidente: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Cons.Del.Sol: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Consejero: ESCOBAR RANDO JUAN CARLOS. Secretario: ESCOBAR RAND…
  4. 29/01/2019#5229943
    Ceses/DimisionesNombramientos
    IMARCA SA. Ceses/Dimisiones. Consejero: CELDRAN ESCARABAJAL FRANCISCO;INVERSIONES RECREATIVAS ELECTRONICAS SA;MARTIN PRIETO BENITO. Secretario: CELDRAN ESCARABAJAL FRANCISCO. Cons.Del.Sol: CELDRAN ESCARABAJAL FRANCISCO. Presidente: MARTIN PRIETO BENI…
  5. 28/11/2018#5150136
    Ceses/Dimisiones
    IMARCA SA. Ceses/Dimisiones. Apoderado: LOPEZ RUIZ ADANA SEBASTIAN. Datos registrales. T 1295, L 208, F 73, S 8, H MA 9033, I/A 10 (20.11.18).
  6. 15/11/2013#2539961
    Reelecciones
    IMARCA SA. Reelecciones. Consejero: MARTIN PRIETO BENITO. Presidente: MARTIN PRIETO BENITO. Consejero: CELDRAN ESCARABAJAL FRANCISCO. Secretario: CELDRAN ESCARABAJAL FRANCISCO. Consejero: INVERSIONES RECREATIVAS ELECTRONICAS SA. Cons.Del.Sol: MARTIN …

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 addressCarretera de Cádiz, Km. 242, Edif, Altamira, bajo.-, MÁLAGA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector