MAIL MARK SL
Hoja B273816· NIF B63202329
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barceanu Barceanu Georgeta, Georgeta Barceanu
Legal information
Legal information for MAIL MARK SL
Activity
MAIL MARK SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 11 filings for this company, from 19 October 2017 to 22 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Directors and representatives
Directors
Current
- Barceanu Barceanu GeorgetaSince 26/10/2023Administrador Único
- Georgeta BarceanuSince 10/10/2017Administrador Solidario
Former
- Sierra Martin OlgaCeased on 02/05/2023Administrador Solidario
- Ortiz Padilla ManuelCeased on 28/01/2020Administrador Único
Authorised representatives
Former
- Ruiz Berral AngelCeased on 31/03/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 22/04/2026Cambio de domicilio social
CL MURCIA NUM
- 05/02/2020Modificaciones estatutarias
Timeline (BORME)
- 22/04/2026#9187459Cambio de domicilio social
MAIL MARK SL. Cambio de domicilio social. CL MURCIA NUM. 60, BLOQUE A (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 273816, I/A 11 (15.04.26).
- 03/11/2023#7775171RevocacionesNombramientos
MAIL MARK SL. Revocaciones. ADM.SOLIDAR.: BARCEANU BARCEANU GEORGETA. Nombramientos. ADM.UNICO: BARCEANU BARCEANU GEORGETA. Datos registrales. T 35602 , F 26, S 8, H B 273816, I/A 10 (26.10.23).
- 11/05/2023#7525168Revocaciones
MAIL MARK SL. Revocaciones. ADM.SOLIDAR.: SIERRA MARTIN OLGA. Datos registrales. T 35602 , F 26, S 8, H B 273816, I/A 9 ( 2.05.23).
- 11/04/2023#7478020Revocaciones
MAIL MARK SL. Revocaciones. APODERAD.SOL: RUIZ BERRAL ANGEL. Datos registrales. T 35602 , F 25, S 8, H B 273816, I/A 8 (31.03.23).
- 26/06/2020#5920897Otros conceptos
MAIL MARK SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA SOLIDARIA GEORGETA BARCEANU, SIENDO SU NOMBRE COMPLETO: GEORGETA BARCEANU BARCEANU. Datos registrales. T 35602 , F 25, S 8, H B 27381… - 14/02/2020#5794596Nombramientos
MAIL MARK SL. Nombramientos. APODERAD.SOL: RUIZ BERRAL ANGEL. Datos registrales. T 35602 , F 25, S 8, H B 273816, I/A 6 ( 6.02.20).
- 05/02/2020#5777823RevocacionesNombramientosModificaciones estatutarias
MAIL MARK SL. Revocaciones. ADM.UNICO: ORTIZ PADILLA MANUEL. Nombramientos. ADM.SOLIDAR.: SIERRA MARTIN OLGA;GEORGETA BARCEANU. Modificaciones estatutarias. ARTICULO 16.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 356… - 19/10/2017#4581880Nombramientos
MAIL MARK SL. Nombramientos. APODERAD.SOL: GEORGETA BARCEANU. Datos registrales. T 35602 , F 24, S 8, H B 273816, I/A 4 (10.10.17).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.