INVERSIONES GLORIA MARIS SL

Hoja MA55683· NIF B92339449

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,00 €
Director :
Sisterna Pablo-Daniel

Legal information

Legal information for INVERSIONES GLORIA MARIS SL

NIF
Hoja registral
IRUS1000027546770
Legal formSociedad Limitada (SL)
Share capital1 600 000,00 €
LocalityMarbella
Phone
Register referenceTomo 5049 · Folio 109 · Hoja MA55683
StatusVigente

Activity

INVERSIONES GLORIA MARIS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 7 October 2025, across 5 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES GLORIA MA…Sisterna Pablo-DanielSisterna Pablo-DanielCOMERCIAL Y EDUCATIVA PRONOBIS SLCOMERCIAL Y EDUCATIV…

Registered actos

  1. Modificaciones estatutariasPublished 07/10/2025· Registered 30/09/2025· I/A 9
  2. Cambio de domicilio socialPublished 07/10/2025· Registered 30/09/2025· I/A 9
  3. NombramientosPublished 18/10/2017· Registered 03/10/2017· I/A 7
  4. RevocacionesPublished 28/01/2013· Registered 18/01/2013· I/A 6
  5. Ampliación de capitalPublished 14/12/2012· Registered 04/12/2012· I/A 5
  6. NombramientosPublished 25/09/2012· Registered 15/09/2012· I/A 4

Changes

  1. 07/10/2025Cambio de domicilio social

    AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA)

  2. 07/10/2025Modificaciones estatutarias

Capital · events

  1. 14/12/2012Ampliación de capital
    Resulting capital: 1 600 000,00 € (+1 570 000,00 €)

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. 07/10/2025#8853192
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES GLORIA MARIS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA). Datos registrales. S 8 , H MA 556…
  2. 10/07/2018#4960603
    INVERSIONES GLORIA MARIS SL. Otros conceptos: Constancia del Número de Identificación de Extranjero del administrador único de la sociedad, don Pablo-Daniel Sisterna, el cual es X-4370737-R.- Datos registrales. T 5049, L 3956, F 109, S 8, H MA 55683,…
  3. 18/10/2017#4580877
    Nombramientos
    INVERSIONES GLORIA MARIS SL. Nombramientos. Apoderado: FRETIN DE FALCO RUBEN ARMANDO. Datos registrales. T 5049, L 3956, F 107, S 8, H MA 55683, I/A 7 ( 3.10.17).
  4. 28/01/2013#2094159
    Revocaciones
    INVERSIONES GLORIA MARIS SL. Revocaciones. Apoderado: RUIZ MARTINEZ GONZALO DE AMARANTO. Datos registrales. T 5049, L 3956, F 107, S 8, H MA 55683, I/A 6 (18.01.13).
  5. 14/12/2012#2037330
    Ampliación de capital
    INVERSIONES GLORIA MARIS SL. Ampliación de capital. Capital: 1.570.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 5049, L 3956, F 107, S 8, H MA 55683, I/A 5 ( 4.12.12).
  6. 25/09/2012#1909494
    Nombramientos
    INVERSIONES GLORIA MARIS SL. Nombramientos. Apoderado: FRETIN RUBEN ARMANDO. Datos registrales. T 3031, L 1944, F 78, S 8, H MA 55683, I/A 4 (15.09.12).

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 addressAVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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