INVERSIONES MARCOS MARTINEZ SL

Hoja M782518· NIF B72908023

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
29/12/2022
Director :
Martinez Pena Alvaro

Legal information

Legal information for INVERSIONES MARCOS MARTINEZ SL

NIF
Hoja registral
IRUS1000312026649
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date29/12/2022
LocalityMadrid
Register referenceTomo 44401 · Folio 139 · Hoja M782518
StatusVigente

Activity

INVERSIONES MARCOS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 December 2022. The Spanish commercial register has published 4 filings for this company, from 29 December 2022 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1/Compraventa de bienes inmobiliarios por cuenta propia. 2/ Alquiler de bienes inmobiliarios por cuenta propia. 3/ Agentes de la propiedad inmobiliaria. 4/ Gestión y administración de la propiedad inmobiliaria;.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES MARCOS MA…Martinez Pena AlvaroMartinez Pena AlvaroREBRICK SLREBRICK SLPOLIGONO VALCORBA SL EN LIQUIDACIONPOLIGONO VALCORBA SL…AGROPECUARIA FINCA SANTA ANA SLAGROPECUARIA FINCA S…INMOBILIARIA MARTINEZ TIERNO SL EN LIQUIDACIONINMOBILIARIA MARTINE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MARCOS MA…Martinez Pena MarcosMartinez Pena Marcos

Beneficial owner (UBO)

Martinez Pena Marcos100 %

Individual · ultimate beneficial owner · since 29/12/2022

Beneficial owner network map

2 nodes Person Company
INVERSIONES MARCOS MA…Martinez Pena MarcosMartinez Pena Marcos

Registered actos

  1. Ampliación de capitalPublished 21/02/2023· Registered 14/02/2023· I/A 2
  2. ConstituciónPublished 29/12/2022· Registered 21/12/2022· I/A 1
  3. Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 1
  4. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 1

Changes

  1. 29/12/2022Declaración de unipersonalidad

    MARTINEZ PENA MARCOS

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 36 000,00 € (+33 000,00 €)
  2. 29/12/2022Constitución
    Initial capital: 3 000,00 €

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. 21/02/2023#7399637
    Ampliación de capital
    INVERSIONES MARCOS MARTINEZ SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 44401 , F 139, S 8, H M 782518, I/A 2 (14.02.23).
  2. 29/12/2022#7315391
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MARCOS MARTINEZ SL. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: 1/Compraventa de bienes inmobiliarios por cuenta propia. 2/ Alquiler de bienes inmobiliarios por cuenta propia. 3/ Agentes de la propiedad inmobiliaria. 4…

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 2022

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/ SERRANO 111 4º C (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector