MAR MEDITERRANEO SA

Hoja M129694· NIF A07103948

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Valles Prats Rosa Maria

Legal information

Legal information for MAR MEDITERRANEO SA

NIF
Hoja registral
IRUS1000253221650
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 8028 · Folio 8 · Hoja M129694
StatusVigente

Activity

MAR MEDITERRANEO SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 4 December 2012 to 6 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAR MEDITERRANEO SAValles Prats Rosa MariaValles Prats Rosa Ma…MAR PITIUSO SLMAR PITIUSO SLBUGANVILLA IBIZA SLBUGANVILLA IBIZA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAR MEDITERRANEO SAValles Prats Rosa MariaValles Prats Rosa Ma…MAR PITIUSO SLMAR PITIUSO SL

Beneficial owner (UBO)

Valles Prats Rosa Maria100 %

Individual · ultimate beneficial owner · since 06/03/2026

Beneficial owner network map

3 nodes Person Company
MAR MEDITERRANEO SAValles Prats Rosa MariaValles Prats Rosa Ma…MAR PITIUSO SLMAR PITIUSO SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2026· Registered 27/02/2026· I/A 15
  2. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 14
  3. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 14
  4. Modificaciones estatutariasPublished 11/08/2022· Registered 04/08/2022· I/A 14
  5. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 13
  6. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 12
  7. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 12
  8. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 11
  9. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 11

Changes

  1. 06/03/2026Declaración de unipersonalidad

    VALLES PRATS ROSA MARIA

  2. 11/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2026#9109038
    Declaración de unipersonalidad
    MAR MEDITERRANEO SA. Declaración de unipersonalidad. Socio único: VALLES PRATS ROSA MARIA. Datos registrales. S 8 , H M 129694, I/A 15 (27.02.26).
  2. 18/08/2022#7126000
    MAR MEDITERRANEO SA. Fe de erratas: Se omitió por error en la inscripción 6ª la publicación de todo el consejo de administración y sus cargos. Datos registrales. T 8028 , F 8, S 8, H M 129694, I/A 6 ( 8.10.01).
  3. 11/08/2022#7118443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR MEDITERRANEO SA. Ceses/Dimisiones. Adm. Mancom.: VALLES PRATS MARGARITA;VALLES PRATS ROSA MARIA. Nombramientos. Adm. Unico: VALLES PRATS ROSA MARIA. Modificaciones estatutarias. ARTICULO 23.- MODOS DE ORGANIZAR LA ADMINISTRACION. Otros conceptos:…
  4. 13/06/2017#4415235
    Nombramientos
    MAR MEDITERRANEO SA. Nombramientos. Apo.Sol.: VALLES PRATS MARGARITA;VALLES PRATS ROSA MARIA. Datos registrales. T 8028 , F 11, S 8, H M 129694, I/A 13 ( 5.06.17).
  5. 13/06/2017#4415234
    Ceses/DimisionesNombramientos
    MAR MEDITERRANEO SA. Ceses/Dimisiones. Adm. Mancom.: VILAS SANCHEZ VICENTE;VALLES PRATS MARGARITA. Nombramientos. Adm. Mancom.: VALLES PRATS MARGARITA;VALLES PRATS ROSA MARIA. Datos registrales. T 8028 , F 11, S 8, H M 129694, I/A 12 ( 5.06.17).
  6. 04/12/2012#2017062
    Ceses/DimisionesNombramientos
    MAR MEDITERRANEO SA. Ceses/Dimisiones. Adm. Mancom.: VILAS SANCHEZ VICENTE;VALLES PRATS ROSA MARIA. Nombramientos. Adm. Mancom.: VILAS SANCHEZ VICENTE;VALLES PRATS MARGARITA. Datos registrales. T 8028 , F 10, S 8, H M 129694, I/A 11 (23.11.12).

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 addressSAN ERNESTO 6, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector