L MARINE SA

Hoja M135676· NIF A78873791

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Loro Elena, Alvarez Loro Irene, Alvarez Loro Marta

Legal information

Legal information for L MARINE SA

NIF
Hoja registral
IRUS1000243810136
Legal formSociedad Anónima (SA)
Register referenceTomo 8419 · Folio 128 · Hoja M135676
StatusVigente

Activity

L MARINE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 30 November 2015 to 25 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

  • Alvarez Loro Elena
    ALVAREZ LORO ELENA. PresidentePresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 30/11/2015
  • Alvarez Loro Irene
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejeroSecretario
    Since 30/11/2015
  • Alvarez Loro Marta
    Consejero Delegado solidarioConsejero Delegado Solidario

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
L MARINE SAAlvarez Loro ElenaAlvarez Loro ElenaAlvarez Loro IreneAlvarez Loro IreneAlvarez Loro MartaAlvarez Loro MartaAGENCIA DE VIAJES MARINE SLAGENCIA DE VIAJES MA…

Registered actos

  1. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 8
  2. ReeleccionesPublished 25/06/2025· Registered 18/06/2025· I/A 7
  3. ReeleccionesPublished 26/03/2020· Registered 19/03/2020· I/A 6
  4. Ceses/DimisionesPublished 30/11/2015· Registered 18/11/2015· I/A 5
  5. NombramientosPublished 30/11/2015· Registered 18/11/2015· I/A 5

Timeline (BORME)

  1. 25/06/2025#8703424
    Nombramientos
    L MARINE SA. Nombramientos. Apoderado: ALVAREZ ZARDON MANUEL SALVADOR. Datos registrales. S 8 , H M 135676, I/A 8 (18.06.25).
  2. 25/06/2025#8703423
    Reelecciones
    L MARINE SA. Reelecciones. Consejero: ALVAREZ LORO ELENA;ALVAREZ LORO IRENE;ALVAREZ LORO MARTA. Cons.Del.Sol: ALVAREZ LORO IRENE;ALVAREZ LORO MARTA;ALVAREZ LORO ELENA. Presidente: ALVAREZ LORO ELENA. Secretario: ALVAREZ LORO IRENE. Datos registrales.…
  3. 26/03/2020#5858594
    Reelecciones
    L MARINE SA. Reelecciones. Consejero: ALVAREZ LORO ELENA;ALVAREZ LORO IRENE;ALVAREZ LORO MARTA. Cons.Del.Sol: ALVAREZ LORO IRENE;ALVAREZ LORO MARTA;ALVAREZ LORO ELENA. Presidente: ALVAREZ LORO ELENA. Secretario: ALVAREZ LORO IRENE. Datos registrales.…
  4. 30/11/2015#3609445
    Ceses/DimisionesNombramientos
    L MARINE SA. Ceses/Dimisiones. Consejero: LORO NAVARRO CONCEPCION. Presidente: LORO NAVARRO CONCEPCION. Consejero: ALVAREZ ZARDON MANUEL SALVADOR. Secretario: ALVAREZ ZARDON MANUEL SALVADOR. Consejero: ALVAREZ LORO IRENE;ALVAREZ LORO MARTA;ALVAREZ LO…

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 addressMANUEL LUNA 1, SEPTIMO B, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector