LEMARCUS INVERSIONES SL

Hoja M764481· NIF B09959040

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2022
Directors :
De Gregorio Leopoldo Andreis, Van Dam Martin Harm

Legal information

Legal information for LEMARCUS INVERSIONES SL

NIF
Hoja registral
IRUS1000310291764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2022
LocalityMadrid
Register referenceTomo 43269 · Folio 197 · Hoja M764481
StatusVigente

Activity

LEMARCUS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2022. The Spanish commercial register has published 21 filings for this company, from 11 April 2022 to 28 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES DE HOLDING...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LEMARCUS INVERSIONES …Van Dam Martin HarmVan Dam Martin Harm

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEMARCUS INVERSIONES …Cooperatie Bensell Real Estate Investment Vi BaCooperatie Bensell R…

Beneficial owner (UBO)

Cooperatie Bensell Real Estate Investment Vi Ba100 %

Individual · ultimate beneficial owner · since 25/08/2022

Beneficial owner network map

2 nodes Person Company
LEMARCUS INVERSIONES …Cooperatie Bensell Real Estate Investment Vi BaCooperatie Bensell R…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2026· Registered 21/09/2026· I/A 10
  2. RevocacionesPublished 28/09/2026· Registered 21/09/2026· I/A 10
  3. NombramientosPublished 28/09/2026· Registered 21/09/2026· I/A 10
  4. Ceses/DimisionesPublished 28/11/2025· Registered 21/11/2025· I/A 9
  5. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 9
  6. RevocacionesPublished 24/10/2025· Registered 17/10/2025· I/A 8
  7. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 8
  8. RevocacionesPublished 28/01/2025· Registered 21/01/2025· I/A 7
  9. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 7
  10. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 6
  11. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 6
  12. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 5
  13. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
  14. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 3
  15. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 3
  16. Modificaciones estatutariasPublished 25/08/2022· Registered 18/08/2022· I/A 3
  17. Cambio de identidad del socio únicoPublished 25/08/2022· Registered 18/08/2022· I/A 3
  18. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 2
  19. ConstituciónPublished 11/04/2022· Registered 04/04/2022· I/A 1
  20. Declaración de unipersonalidadPublished 11/04/2022· Registered 04/04/2022· I/A 1
  21. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 25/08/2022Modificaciones estatutarias
  2. 11/04/2022Declaración de unipersonalidad

    CITCO CORPORATE MANAGEMENT (MADRID) SL

Capital · events

  1. 11/04/2022Constitución
    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. 28/09/2026#11236828
    Ceses/DimisionesRevocacionesNombramientos
    LEMARCUS INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: MACKINNON GEORGE. Revocaciones. Apo.Manc.: MACKINNON GEORGE. Nombramientos. Adm. Mancom.: DE GREGORIO LEOPOLDO ANDREIS. Apoderado: DE GREGORIO LEOPOLDO ANDREIS;CERRADA LASTRA FERNANDO. Datos re…
  2. 28/11/2025#8945378
    Ceses/DimisionesNombramientos
    LEMARCUS INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: GILBERT GREGORY JUSTIN. Nombramientos. Adm. Mancom.: MACKINNON GEORGE. Datos registrales. S 8 , H M 764481, I/A 9 (21.11.25).
  3. 24/10/2025#8882482
    RevocacionesNombramientos
    LEMARCUS INVERSIONES SL. Revocaciones. Apo.Man.Soli: MACKINNON GEORGE. Nombramientos. Apo.Manc.: MACKINNON GEORGE;DUIJS BEN;JAKEMAN JAMES PHILIP. Datos registrales. S 8 , H M 764481, I/A 8 (17.10.25).
  4. 28/01/2025#8459155
    RevocacionesNombramientos
    LEMARCUS INVERSIONES SL. Revocaciones. Apo.Man.Soli: REDONDO LOPEZ PABLO. Nombramientos. Apo.Man.Soli: MACKINNON GEORGE. Datos registrales. S 8 , H M 764481, I/A 7 (21.01.25).
  5. 25/01/2024#7896743
    Ceses/DimisionesNombramientos
    LEMARCUS INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: REDONDO LOPEZ PABLO. Nombramientos. Adm. Mancom.: VAN DAM MARTIN HARM. Datos registrales. T 43269 , F 197, S 8, H M 764481, I/A 6 (18.01.24).
  6. 21/12/2023#7851790
    Nombramientos
    LEMARCUS INVERSIONES SL. Nombramientos. Apoderado: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 43269 , F 197, S 8, H M 764481, I/A 5 (14.12.23).
  7. 21/12/2023#7851789
    Nombramientos
    LEMARCUS INVERSIONES SL. Nombramientos. Apo.Man.Soli: REDONDO LOPEZ PABLO. Datos registrales. T 43269 , F 196, S 8, H M 764481, I/A 4 (14.12.23).
  8. 25/08/2022#7136248
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    LEMARCUS INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: COOPERATIE BENSELL REAL ESTATE INVESTMENT VI BA. Ceses/Dimisiones. Adm. Unico: CASTAÑO CASTRO CONCEPCION. Nombramientos. Adm. Mancom.: GILBERT GREGORY JUSTIN;JAKEMAN …
  9. 25/08/2022#7136247
    Nombramientos
    LEMARCUS INVERSIONES SL. Nombramientos. Apo.Sol.: GOMEZ DIEZ ISABEL;PELAEZ VARA JULIA;PIRES DOS SANTOS FRANCISCO IPO;PEREZ-PELLON VALENTIN-GAMAZO JULIA;RODRIGUEZ GONZALEZ JOSE RAMON;AYLLON FERNANDEZ MARIA ANGELES;CEACERO ESCOLAR IRENE. Datos registra…
  10. 11/04/2022#6909032
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEMARCUS INVERSIONES SL. Constitución. Comienzo de operaciones: 24.03.22. Objeto social: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING... Domicilio: C/ PINAR 7 - 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CIT…

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/ PINAR 7 - 1ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector