INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA

Hoja GC47825· NIF B76178391

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/02/2014
Director :
Vargas Maria De La Paz

Legal information

Legal information for INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077327562
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/02/2014
Register referenceTomo 2076 · Folio 15 · Hoja GC47825
StatusVigente

Activity

INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 February 2014. The Spanish commercial register has published 7 filings for this company, from 11 February 2014 to 25 March 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Construcción, instalaciones y mantenimiento, en concreto: Promoción inmobiliaria. Construcción de edificios residenciales y no residenciales. Construcción de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES MARCA CAN…Vargas Maria De La PazVargas Maria De La P…DAYFA CANARIAS, SOCIEDAD LIMITADADAYFA CANARIAS, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MARCA CAN…Vargas Maria De La PazVargas Maria De La P…

Beneficial owner (UBO)

Vargas Maria De La Paz100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

2 nodes Person Company
INVERSIONES MARCA CAN…Vargas Maria De La PazVargas Maria De La P…

Registered actos

  1. NombramientosPublished 25/03/2026· Registered 19/03/2026· I/A 5
  2. NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 4
  3. NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 3
  4. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 2
  5. ConstituciónPublished 11/02/2014· Registered 31/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2014· Registered 31/01/2014· I/A 1
  7. NombramientosPublished 11/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 11/02/2014Declaración de unipersonalidad

    VARGAS MARIA DE LA PAZ

Capital · events

  1. 11/02/2014Constitución
    Initial capital: 3 100,00 €

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. 25/03/2026#9145005
    Nombramientos
    INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MORINIGO CANIGGIA MARIA GLORIA. Datos registrales. S 8 , H GC 47825, I/A 5 (19.03.26).
  2. 11/08/2015#3459637
    Nombramientos
    INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ARBELO HIDALGO JOSE JUAN. Datos registrales. T 2076 , F 15, S 8, H GC 47825, I/A 4 ( 3.08.15).
  3. 11/08/2015#3459636
    Nombramientos
    INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MORINIGO MARIA GLORIA FATIMA. Datos registrales. T 2076 , F 14, S 8, H GC 47825, I/A 3 ( 3.08.15).
  4. 19/02/2014#2679654
    Nombramientos
    INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ARBELO HIDALGO JOSE JUAN. Datos registrales. T 2076 , F 13, S 8, H GC 47825, I/A 2 (11.02.14).
  5. 11/02/2014#2664497
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MARCA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.01.14. Objeto social: Construcción, instalaciones y mantenimiento, en concreto: Promoción inmobiliaria. Construcción de edificios residenciales y…

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· Incorporated 2014

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 addressC/ LOMO LA PLANA 32 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector