LEIN MARSAN SOCIEDAD LIMITADA
Hoja IF9136· NIF B09757923
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 405 872,00 €
- Incorporation :
- 18/04/2022
- Director :
- Martin Sanguino Leticia Ines
- Former name :
- CHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA
Legal information
Legal information for LEIN MARSAN SOCIEDAD LIMITADA
Activity
LEIN MARSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 18 April 2022. The Spanish commercial register has published 8 filings for this company, from 18 April 2022 to 21 November 2025, across 7 distinct types of filing. Its registered share capital is 405 872,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n
Corporate purpose
: CNAE 6499: Otros servicios financieros, excepto seguros y fondos de pensión. CNAE 6622: Actividades de agentes y corredores de seguros.
Directors and representatives
Directors
Current
- Martin Sanguino Leticia InesSince 04/04/2022Administrador Único
Former
- Chueca Merchan DanielCeased on 15/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Sanguino Leticia Ines100 %
Individual · ultimate beneficial owner · since 30/06/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/11/2025· Registered 17/11/2025· I/A 5
- Cambio de denominación socialPublished 21/11/2025· Registered 17/11/2025· I/A 5
- Ampliación de capitalPublished 24/01/2025· Registered 20/01/2025· I/A 4
- Declaración de unipersonalidadPublished 30/06/2023· Registered 15/06/2023· I/A 3
- Ceses/DimisionesPublished 30/06/2023· Registered 15/06/2023· I/A 2
- NombramientosPublished 30/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 18/04/2022· Registered 04/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 04/04/2022· I/A 1
Changes
- 21/11/2025Modificaciones estatutarias
- 30/06/2023Declaración de unipersonalidad
MARTIN SANGUINO LETICIA INES
Capital · events
- 24/01/2025Ampliación de capitalResulting capital: 405 872,00 € (+402 872,00 €)
- 18/04/2022ConstituciónInitial 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)
- 21/11/2025#8933113
Company name: CHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. LEIN MARSAN SOCIEDAD LIMITADA. Datos registrales. S 8 , H IF 9136, I/A 5… - 24/01/2025#8454616
Company name: CHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA
Ampliación de capitalCHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 402.872,00 Euros. Resultante Suscrito: 405.872,00 Euros. Datos registrales. S 8 , H IF 9136, I/A 4 (20.01.25).
- 30/06/2023#7606005
Company name: CHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA
Declaración de unipersonalidadCHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MARTIN SANGUINO LETICIA INES. Datos registrales. T 209 , F 165, S 8, H IF 9136, I/A 3 (15.06.23). https://www.boe.es BOLETÍN OFICIAL… - 30/06/2023#7606004
Company name: CHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: CHUECA MERCHAN DANIEL;MARTIN SANGUINO LETICIA INES. Nombramientos. Adm. Unico: MARTIN SANGUINO LETICIA INES. Otros conceptos: Cambio del Organo de… - 18/04/2022#6917146
Company name: CHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA
ConstituciónNombramientosCHUECA MARTIN GESTION BANCA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 14.02.22. Objeto social: : CNAE 6499: Otros servicios financieros, excepto seguros y fondos de pensión. CNAE 6622: Actividades de agentes …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
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Public· Incorporated 2022
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.