INMOBILIARIA MARSER SA
Hoja M87160· NIF A28220853
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Gonzalez Maria Pilar, Causape Rodriguez Daniel, Rodriguez Gonzalez Monica
Legal information
Legal information for INMOBILIARIA MARSER SA
Activity
INMOBILIARIA MARSER SA is a Sociedad Anónima (SA) 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 13 filings for this company, from 13 November 2012 to 28 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Gonzalez Maria PilarSince 31/10/2012PresidenteConsejero
- Causape Rodriguez DanielSince 11/06/2019Consejero DelegadoConsejero
- Rodriguez Gonzalez MonicaSince 23/07/2014ConsejeroSecretario
Former
- Rodriguez Gonzalez Maria TeresaCeased on 11/06/2019PresidenteConsejero
- Herranz Pascual EvaristoCeased on 23/07/2014Consejero
- Ojea Codon Maria JesusCeased on 12/03/2014Secretario
Directors network map
Registered actos
- ReeleccionesPublished 28/05/2024· Registered 20/05/2024· I/A 17
- Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 16
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 16
- ReeleccionesPublished 18/06/2019· Registered 11/06/2019· I/A 16
- Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 16
- Ceses/DimisionesPublished 04/08/2014· Registered 23/07/2014· I/A 15
- NombramientosPublished 04/08/2014· Registered 23/07/2014· I/A 15
- ReeleccionesPublished 04/08/2014· Registered 23/07/2014· I/A 15
- Modificaciones estatutariasPublished 04/08/2014· Registered 23/07/2014· I/A 15
- Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 14
- NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 13
- ReeleccionesPublished 13/11/2012· Registered 31/10/2012· I/A 13
Changes
- 18/06/2019Cambio de domicilio social
C/ FERNANDO EL CATOLICO 13 - OFICINA 6 (MADRID)
- 04/08/2014Modificaciones estatutarias
Timeline (BORME)
- 28/05/2024#8094925Reelecciones
INMOBILIARIA MARSER SA. Reelecciones. Consejero: CAUSAPE RODRIGUEZ DANIEL;RODRIGUEZ GONZALEZ MONICA;RODRIGUEZ GONZALEZ MARIA PILAR. Secretario: RODRIGUEZ GONZALEZ MONICA. Con.Delegado: CAUSAPE RODRIGUEZ DANIEL. Presidente: RODRIGUEZ GONZALEZ MARIA PI… - 18/06/2019#5452109Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
INMOBILIARIA MARSER SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GONZALEZ MARIA TERESA. Presidente: RODRIGUEZ GONZALEZ MARIA TERESA. Con.Delegado: RODRIGUEZ GONZALEZ MARIA PILAR. Nombramientos. Consejero: CAUSAPE RODRIGUEZ DANIEL. Con.Delegado: CAUSAPE… - 04/08/2014#2919643Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
INMOBILIARIA MARSER SA. Ceses/Dimisiones. Consejero: HERRANZ PASCUAL EVARISTO. Nombramientos. Consejero: RODRIGUEZ GONZALEZ MONICA. Secretario: RODRIGUEZ GONZALEZ MONICA. Reelecciones. Consejero: RODRIGUEZ GONZALEZ MARIA TERESA;RODRIGUEZ GONZALEZ MAR… - 20/03/2014#2727365Ceses/Dimisiones
INMOBILIARIA MARSER SA. Ceses/Dimisiones. Secretario: OJEA CODON MARIA JESUS. Datos registrales. T 5318 , F 123, S 8, H M 87160, I/A 14 (12.03.14).
- 16/11/2012#1985979
INMOBILIARIA MARSER SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 13& EL NOMBRAMIENTO DEL PRESIDENTE DE RODRIGUEZ GONZALEZ MARIA PILAR, SIENDO LO CORRECTO RODRIGUEZ GONZALEZ MARIA TERESA. Datos registrales. T 5318 , F 123, S 8, H M 87160,… - 13/11/2012#1980363NombramientosReelecciones
INMOBILIARIA MARSER SA. Nombramientos. Presidente: RODRIGUEZ GONZALEZ MARIA PILAR. Reelecciones. Consejero: HERRANZ PASCUAL EVARISTO;RODRIGUEZ GONZALEZ MARIA PILAR;RODRIGUEZ GONZALEZ MARIA TERESA. Con.Delegado: RODRIGUEZ GONZALEZ MARIA PILAR. Secreta…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.