MAR MARENOSTRUM SL

Hoja A168811· NIF B42687947

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 044 736,00 €
Incorporation :
17/02/2020
Directors :
Navarro Buciega Luis Francisco, Martin Roman Silvia Maria

Legal information

Legal information for MAR MARENOSTRUM SL

NIF
Hoja registral
IRUS1000173545765
Legal formSociedad Limitada (SL)
Share capital1 044 736,00 €
Incorporation date17/02/2020
LocalityBenidorm
Register referenceTomo 4277 · Folio 73 · Hoja A168811
StatusVigente

Activity

MAR MARENOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 17 February 2020. The Spanish commercial register has published 7 filings for this company, from 17 February 2020 to 11 June 2025, across 4 distinct types of filing. Its registered share capital is 1 044 736,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MAR MARENOSTRUM SLMartin Roman Silvia MariaMartin Roman Silvia …Navarro Buciega Luis FranciscoNavarro Buciega Luis…BUCIEGA NAVARRO SLBUCIEGA NAVARRO SLHATOSTYLE SLHATOSTYLE SLHATOSTYLE SLHATOSTYLE SL

Registered actos

  1. Ampliación de capitalPublished 11/06/2025· Registered 04/06/2025· I/A 6
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 4
  3. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 3
  4. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 3
  5. Ampliación de capitalPublished 14/07/2020· Registered 06/07/2020· I/A 2
  6. ConstituciónPublished 17/02/2020· Registered 07/02/2020· I/A 1
  7. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 1

Capital · events

  1. 11/06/2025Ampliación de capital
    Resulting capital: 1 044 736,00 € (+44 736,00 €)
  2. 14/07/2020Ampliación de capital
    Resulting capital: 1 000 000,00 € (+47,00 €)
  3. 17/02/2020Constitución
    Initial capital: 999 953,00 €

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. 11/06/2025#8678976
    Ampliación de capital
    MAR MARENOSTRUM SL. Ampliación de capital. Capital: 44.736,00 Euros. Resultante Suscrito: 1.044.736,00 Euros. Datos registrales. S 8 , H A 168811, I/A 6 ( 4.06.25).
  2. 12/01/2024#7872035
    Nombramientos
    MAR MARENOSTRUM SL. Nombramientos. Apoderado: NAVARRO BUCIEGA LUIS FRANCISCO. Datos registrales. T 4277 , F 73, S 8, H A 168811, I/A 4 ( 5.01.24).
  3. 11/01/2024#7870236
    Ceses/DimisionesNombramientos
    MAR MARENOSTRUM SL. Ceses/Dimisiones. Adm. Unico: NAVARRO BUCIEGA LUIS FRANCISCO. Nombramientos. Adm. Mancom.: NAVARRO BUCIEGA LUIS FRANCISCO;MARTIN ROMAN SILVIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  4. 14/07/2020#5945747
    Ampliación de capital
    MAR MARENOSTRUM SL. Ampliación de capital. Capital: 47,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 4277 , F 73, S 8, H A 168811, I/A 2 ( 6.07.20).
  5. 17/02/2020#5796413
    ConstituciónNombramientos
    MAR MARENOSTRUM SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propi…

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 2020

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 addressAVDA MONTECARLO 4 - EDIFICIO GEMELOS 15, LOCAL 1 (BENIDORM), Benidorm, Alicante
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector