MAR PARTNERS SPAIN SL

Hoja M769455· NIF B10797835

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 946 397,00 €
Incorporation :
01/07/2022
Director :
Gonzalez Lopez Jaime

Legal information

Legal information for MAR PARTNERS SPAIN SL

NIF
Hoja registral
IRUS1000310842550
Legal formSociedad Limitada (SL)
Share capital1 946 397,00 €
Incorporation date01/07/2022
LocalityMadrid
Register referenceTomo 43577 · Folio 161 · Hoja M769455
StatusVigente

Activity

MAR PARTNERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 July 2022. The Spanish commercial register has published 8 filings for this company, from 1 July 2022 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 1 946 397,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

I. Adquisición. tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiación de las entidades participadas. Asimismo, la prestación de servicios complement.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAR PARTNERS SPAIN SLGonzalez Lopez JaimeGonzalez Lopez JaimeLOHGAR BED SLLOHGAR BED SLPROTEG FORMACION SLPROTEG FORMACION SLGREYHOUND ENGINEERING SLGREYHOUND ENGINEERIN…

Cap table · shareholdings

  • MAR PARTNERS PE LTD100 %

    Legal entity · since 01/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAR PARTNERS SPAIN SLMar Partners Pe LtdMar Partners Pe Ltd

Beneficial owner (UBO)

MAR PARTNERS PE LTD100 %

Legal entity · since 01/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAR PARTNERS SPAIN SLMar Partners Pe LtdMar Partners Pe Ltd

Registered actos

  1. Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 4
  2. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 4
  3. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 3
  4. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 3
  5. Ampliación de capitalPublished 19/06/2024· Registered 11/06/2024· I/A 2
  6. ConstituciónPublished 01/07/2022· Registered 24/06/2022· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2022· Registered 24/06/2022· I/A 1
  8. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 1

Changes

  1. 01/07/2022Declaración de unipersonalidad

    MAR PARTNERS PE LTD

Capital · events

  1. 19/06/2024Ampliación de capital
    Resulting capital: 1 946 397,00 € (+1 943 397,00 €)
  2. 01/07/2022Constitución
    Initial 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)

  1. 30/06/2026#9470586
    Ceses/DimisionesNombramientos
    MAR PARTNERS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ARJONA MONTEAGUDO PABLO. Nombramientos. Adm. Unico: GONZALEZ LOPEZ JAIME. Datos registrales. S 8 , H M 769455, I/A 4 (23.06.26).
  2. 04/08/2025#8768628
    Ceses/DimisionesNombramientos
    MAR PARTNERS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SOLANA JAIME. Nombramientos. Adm. Unico: ARJONA MONTEAGUDO PABLO. Datos registrales. S 8 , H M 769455, I/A 3 (28.07.25).
  3. 19/06/2024#8131720
    Ampliación de capital
    MAR PARTNERS SPAIN SL. Ampliación de capital. Capital: 1.943.397,00 Euros. Resultante Suscrito: 1.946.397,00 Euros. Datos registrales. S 8 , H M 769455, I/A 2 (11.06.24).
  4. 01/07/2022#7054168
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR PARTNERS SPAIN SL. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: I. Adquisición. tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades resident…

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 2022

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 addressC/ SERRANO 7 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector