MAR-CANADIAN SL
Hoja A162278· NIF B42602516
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 560,00 €
- Incorporation :
- 07/11/2018
- Directors :
- LONE MARC SL, Marco Ruiz Antonio Alberto, Verdu Nieves Jose Eloy
Legal information
Legal information for MAR-CANADIAN SL
Activity
MAR-CANADIAN SL is a Sociedad Limitada (SL) with its registered office in San Isidro (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 November 2018. The Spanish commercial register has published 9 filings for this company, from 7 November 2018 to 7 September 2026, across 5 distinct types of filing. Its registered share capital is 49 560,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera, nacional e internacional. Otras actividades: La adquisición, suscripción, tenencia, disfrute y enajenación de valores mobiliarios y participaciones en sociedades mercantiles u otras entidades, por cuenta propia y sin actividad de intermediación, con la finalid.
Directors and representatives
Directors
Current
- LONE MARC SLSince 31/08/2026Administrador Solidario
- Marco Ruiz Antonio AlbertoSince 29/10/2018Administrador Solidario
- Verdu Nieves Jose EloySince 16/05/2019Administrador Solidario
Former
- Lopez Merlos Juan MiguelCeased on 21/02/2023Administrador Solidario
Authorised representatives
Current
- Marco Riquelme DavidSince 24/10/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/09/2026· Registered 31/08/2026· I/A 7
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 6
- Ampliación de capitalPublished 02/10/2023· Registered 22/09/2023· I/A 4
- Ceses/DimisionesPublished 01/03/2023· Registered 21/02/2023· I/A 3
- ReeleccionesPublished 01/03/2023· Registered 21/02/2023· I/A 3
- Ceses/DimisionesPublished 27/05/2019· Registered 16/05/2019· I/A 2
- NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 2
- ConstituciónPublished 07/11/2018· Registered 29/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 1
Capital · events
- 02/10/2023Ampliación de capitalResulting capital: 49 560,00 € (+46 560,00 €)
- 07/11/2018ConstituciónInitial 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)
- 07/09/2026#10350818Nombramientos
MAR-CANADIAN SL. Nombramientos. Adm. Solid.: LONE MARC SL. Datos registrales. S 8 , H A 162278, I/A 7 (31.08.26).
- 31/10/2025#8893087Nombramientos
MAR-CANADIAN SL. Nombramientos. Apoderado: MARCO RIQUELME DAVID. Datos registrales. S 8 , H A 162278, I/A 6 (24.10.25).
- 02/10/2023#7728426Ampliación de capital
MAR-CANADIAN SL. Ampliación de capital. Capital: 46.560,00 Euros. Resultante Suscrito: 49.560,00 Euros. Datos registrales. T 4164 , F 75, S 8, H A 162278, I/A 4 (22.09.23).
- 01/03/2023#7414033Ceses/DimisionesReelecciones
MAR-CANADIAN SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MERLOS JUAN MIGUEL. Reelecciones. Adm. Solid.: VERDU NIEVES JOSE ELOY;MARCO RUIZ ANTONIO ALBERTO. Datos registrales. T 4164 , F 75, S 8, H A 162278, I/A 3 (21.02.23).
- 27/05/2019#5412321Ceses/DimisionesNombramientos
MAR-CANADIAN SL. Ceses/Dimisiones. Adm. Unico: MARCO RUIZ ANTONIO ALBERTO. Nombramientos. Adm. Solid.: MARCO RUIZ ANTONIO ALBERTO;VERDU NIEVES JOSE ELOY;LOPEZ MERLOS JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 07/11/2018#5117585ConstituciónNombramientos
MAR-CANADIAN SL. Constitución. Comienzo de operaciones: 2.10.18. Objeto social: Transporte de mercancías por carretera, nacional e internacional. Otras actividades: La adquisición, suscripción, tenencia, disfrute y enajenación de valores mobiliarios …
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 2018
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.