INMOBILIARIA MARBAES SL

Hoja M299167· NIF B83239889

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 412 000,00 €
Director :
Martinez Barreiro Laura

Legal information

Legal information for INMOBILIARIA MARBAES SL

NIF
Hoja registral
IRUS1000268123564
Legal formSociedad Limitada (SL)
Share capital5 412 000,00 €
LocalityMadrid
Register referenceTomo 35495 · Folio 171 · Hoja M299167
StatusVigente

Activity

INMOBILIARIA MARBAES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 July 2013 to 26 December 2023, across 4 distinct types of filing. Its registered share capital is 5 412 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INMOBILIARIA MARBAES …Martinez Barreiro LauraMartinez Barreiro La…

Registered actos

  1. Ampliación de capitalPublished 26/12/2023· Registered 19/12/2023· I/A 10
  2. Ampliación de capitalPublished 15/10/2021· Registered 07/10/2021· I/A 9
  3. Ampliación de capitalPublished 09/03/2017· Registered 01/03/2017· I/A 8
  4. Ampliación de capitalPublished 02/06/2015· Registered 25/05/2015· I/A 7
  5. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 6
  6. Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 5
  7. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 5
  8. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 5
  9. Ampliación de capitalPublished 16/04/2014· Registered 09/04/2014· I/A 4
  10. Ampliación de capitalPublished 30/07/2013· Registered 23/07/2013· I/A 3

Changes

  1. 22/01/2015Modificaciones estatutarias

Capital · events

  1. 26/12/2023Ampliación de capital
    Resulting capital: 5 412 000,00 € (+500 000,00 €)
  2. 15/10/2021Ampliación de capital
    Resulting capital: 4 912 000,00 € (+500 000,00 €)
  3. 09/03/2017Ampliación de capital
    Resulting capital: 4 412 000,00 € (+700 000,00 €)
  4. 02/06/2015Ampliación de capital
    Resulting capital: 3 712 000,00 € (+600 000,00 €)
  5. 16/04/2014Ampliación de capital
    Resulting capital: 3 112 000,00 € (+1 500 000,00 €)
  6. 30/07/2013Ampliación de capital
    Resulting capital: 1 612 000,00 € (+1 500 000,00 €)

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. 26/12/2023#7855652
    Ampliación de capital
    INMOBILIARIA MARBAES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 5.412.000,00 Euros. Datos registrales. T 35495 , F 171, S 8, H M 299167, I/A 10 (19.12.23).
  2. 15/10/2021#6641275
    Ampliación de capital
    INMOBILIARIA MARBAES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 4.912.000,00 Euros. Datos registrales. T 35495 , F 170, S 8, H M 299167, I/A 9 ( 7.10.21).
  3. 09/03/2017#4282775
    Ampliación de capital
    INMOBILIARIA MARBAES SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 4.412.000,00 Euros. Datos registrales. T 17432 , F 82, S 8, H M 299167, I/A 8 ( 1.03.17).
  4. 02/06/2015#3349296
    Ampliación de capital
    INMOBILIARIA MARBAES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.712.000,00 Euros. Datos registrales. T 17432 , F 82, S 8, H M 299167, I/A 7 (25.05.15).
  5. 26/01/2015#3158455
    Nombramientos
    INMOBILIARIA MARBAES SL. Nombramientos. Apoderado: ESPALLARDO MARTINEZ MARIA. Datos registrales. T 17432 , F 80, S 8, H M 299167, I/A 6 (16.01.15).
  6. 22/01/2015#3152968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA MARBAES SL. Ceses/Dimisiones. Adm. Unico: ESPALLARDO MENOR JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ BARREIRO LAURA. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos.. Datos registrales. T 17432 , F 80, S 8…
  7. 16/04/2014#2770828
    Ampliación de capital
    INMOBILIARIA MARBAES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.112.000,00 Euros. Datos registrales. T 17432 , F 79, S 8, H M 299167, I/A 4 ( 9.04.14).
  8. 30/07/2013#2392535
    Ampliación de capital
    INMOBILIARIA MARBAES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.612.000,00 Euros. Datos registrales. T 17432 , F 78, S 8, H M 299167, I/A 3 (23.07.13).

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 addressCALLE NUÑEZ DE BALBOA NUMERO 73, MADRID
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