MAR PITIUSO SL

Hoja M129695· NIF B07277429

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

Legal information

Legal information for MAR PITIUSO SL

NIF
Hoja registral
IRUS1000252839046
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17704 · Folio 52 · Hoja M129695
StatusVigente

Activity

MAR PITIUSO 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 6 filings for this company, from 6 June 2017 to 9 March 2026, across 3 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 PITIUSO SLValles Prats Rosa MariaValles Prats Rosa Ma…MAR MEDITERRANEO SAMAR MEDITERRANEO SABUGANVILLA IBIZA SLBUGANVILLA IBIZA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAR PITIUSO SLValles Prats Rosa MariaValles Prats Rosa Ma…MAR MEDITERRANEO SAMAR MEDITERRANEO SA

Beneficial owner (UBO)

Valles Prats Rosa Maria100 %

Individual · ultimate beneficial owner · since 09/03/2026

Beneficial owner network map

3 nodes Person Company
MAR PITIUSO SLValles Prats Rosa MariaValles Prats Rosa Ma…MAR MEDITERRANEO SAMAR MEDITERRANEO SA

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2026· Registered 02/03/2026· I/A 10
  2. Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 9
  3. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 9
  4. NombramientosPublished 08/06/2017· Registered 24/05/2017· I/A 8
  5. Ceses/DimisionesPublished 06/06/2017· Registered 24/05/2017· I/A 7
  6. NombramientosPublished 06/06/2017· Registered 24/05/2017· I/A 7

Changes

  1. 09/03/2026Declaración de unipersonalidad

    VALLES PRATS ROSA MARIA

Timeline (BORME)

  1. 09/03/2026#9112530
    Declaración de unipersonalidad
    MAR PITIUSO SL. Declaración de unipersonalidad. Socio único: VALLES PRATS ROSA MARIA. Datos registrales. S 8 , H M 129695, I/A 10 ( 2.03.26).
  2. 04/08/2022#7105270
    Ceses/DimisionesNombramientos
    MAR PITIUSO SL. Ceses/Dimisiones. Adm. Mancom.: VALLES PRATS MARGARITA;VALLES PRATS ROSA MARIA. Nombramientos. Adm. Unico: VALLES PRATS ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 08/06/2017#4410033
    Nombramientos
    MAR PITIUSO SL. Nombramientos. Apo.Sol.: VALLES PRATS MARGARITA;VALLES PRATS ROSA MARIA. Datos registrales. T 17704 , F 52, S 8, H M 129695, I/A 8 (24.05.17).
  4. 06/06/2017#4405551
    Ceses/DimisionesNombramientos
    MAR PITIUSO SL. Ceses/Dimisiones. Adm. Mancom.: VILAS SANCHEZ VICENTE;VALLES PRATS MARGARITA. Nombramientos. Adm. Mancom.: VALLES PRATS MARGARITA;VALLES PRATS ROSA MARIA. Datos registrales. T 17704 , F 52, S 8, H M 129695, I/A 7 (24.05.17).

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