LIBRERIA EDITORIAL MARBAN SL

Hoja M68364· NIF B78155256

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Zardain Irene, Fernandez Zardain Ricardo, Marban Corral Jose Manuel
Former name :
RENTA 21 SL

Legal information

Legal information for LIBRERIA EDITORIAL MARBAN SL

NIF
Hoja registral
IRUS1000246197375
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12904 · Folio 225 · Hoja M68364
Former names
RENTA 21 SL2014-10-30 → 2026-02-18
StatusVigente

Activity

LIBRERIA EDITORIAL MARBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 8 filings for this company, from 30 October 2014 to 18 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
LIBRERIA EDITORIAL MA…Fernandez Zardain IreneFernandez Zardain Ir…Fernandez Zardain RicardoFernandez Zardain Ri…Marban Corral Jose ManuelMarban Corral Jose M…MARBAN LIBROS SLMARBAN LIBROS SLM. BOSS RACING SLM. BOSS RACING SLFZ SLFZ SLU-NICO LOCK BOX SLU-NICO LOCK BOX SLFIDELITY SAFIDELITY SAMR HOLDERS COMPANY SLMR HOLDERS COMPANY SLLYS ENERGIAS RENOVABLES SLLYS ENERGIAS RENOVAB…

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2026· Registered 11/02/2026· I/A 30
  2. Cambio de domicilio socialPublished 21/02/2025· Registered 14/02/2025· I/A 29
  3. Modificaciones estatutariasPublished 18/03/2022· Registered 11/03/2022· I/A 28
  4. Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 28
  5. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 27
  6. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 26
  7. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 26
  8. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 25

Changes

  1. Cambio de denominación social (Registro Mercantil)

    RENTA 21 SLLIBRERIA EDITORIAL MARBAN SL

  2. 18/02/2026Cambio de domicilio social

    C/ LABASTIDA 2 (MADRID)

  3. 21/02/2025Cambio de domicilio social

    CTRA FUENCARRAL A ALCOBENDAS, NUMERO 44, INMUEBLE (ALCOBENDAS)

  4. 18/03/2022Cambio de domicilio social

    AVDA PIRINEOS 3 - 2º, PUERTA 226 (SAN SEBASTIAN DE LOS REYES)

  5. 18/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2026#9078257

    Company name: RENTA 21 SL

    Cambio de domicilio social
    RENTA 21 SL. Cambio de domicilio social. C/ LABASTIDA 2 (MADRID). Datos registrales. S 8 , H M 68364, I/A 30 (11.02.26).
  2. 21/02/2025#8504409

    Company name: RENTA 21 SL

    Cambio de domicilio social
    RENTA 21 SL. Cambio de domicilio social. CTRA FUENCARRAL A ALCOBENDAS, NUMERO 44, INMUEBLE (ALCOBENDAS). Datos registrales. S 8 , H M 68364, I/A 29 (14.02.25).
  3. 18/03/2022#6866158

    Company name: RENTA 21 SL

    Modificaciones estatutariasCambio de domicilio social
    RENTA 21 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA PIRINEOS 3 - 2º, PUERTA 226 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 12904 , F 225, S 8, H M 68364, I/A 28 (11.03.22
  4. 16/07/2019#5494359

    Company name: RENTA 21 SL

    Nombramientos
    RENTA 21 SL. Nombramientos. Apoderado: ZARDAIN PEREZ MARIA DE LOS ANGELES. Datos registrales. T 12904 , F 224, S 8, H M 68364, I/A 27 ( 9.07.19).
  5. 16/07/2019#5494358

    Company name: RENTA 21 SL

    Ceses/DimisionesNombramientos
    RENTA 21 SL. Ceses/Dimisiones. Adm. Unico: ZARDAIN PEREZ MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: FERNANDEZ ZARDAIN RICARDO;FERNANDEZ ZARDAIN IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores 
  6. 30/10/2014#3037918

    Company name: RENTA 21 SL

    Nombramientos
    RENTA 21 SL. Nombramientos. Apo.Manc.: FERNANDEZ ZARDAIN IRENE;FERNANDEZ ZARDAIN RICARDO. Datos registrales. T 12904 , F 222, S 8, H M 68364, I/A 25 (22.10.14).

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 addressC/ LABASTIDA 2 (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 — Edición de libros — are listed together.