MAR & MAR BANUS SL
Hoja M251048· NIF B82549577
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GESTION DE FRANQUICIAS DE GALICIA SLU, De La Peña Sanchez Maria Luisa, Garrido Martin Lorenzo
Legal information
Legal information for MAR & MAR BANUS SL
Activity
MAR & MAR BANUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 3 February 2021 to 2 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GESTION DE FRANQUICIAS DE GALICIA SLUSince 27/01/2021Administrador Solidario
- De La Peña Sanchez Maria LuisaAdministrador solidarioAdministrador Solidario
- Garrido Martin LorenzoAdministrador solidarioAdministrador Solidario
Former
- Gutierrez Rodriguez Jose ManuelCeased on 27/01/2021Administrador Solidario
Authorised representatives
Current
- Baños Lopez Maria LuciaSince 27/01/2021Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2022· Registered 26/01/2022· I/A 3
- Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
Changes
- 02/02/2022Cambio de domicilio social
C/ PRINCIPE DE VERGARA, NUMERO 13, 1º C, (MADRID)
Timeline (BORME)
- 02/02/2022#6792095Cambio de domicilio social
MAR & MAR BANUS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 13, 1º C, (MADRID). Datos registrales. T 15046 , F 67, S 8, H M 251048, I/A 3 (26.01.22).
- 03/02/2021#6239150Ceses/DimisionesNombramientos
MAR & MAR BANUS SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Solid.: GESTION DE FRANQUICIAS DE GALICIA SLU. Representan: BAÑOS LOPEZ MARIA LUCIA. Datos registrales. T 15046 , F 67, S 8, H M 251048, I/A 2 (27…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.