MAR SAN SIMON SOCIEDAD LIMITADA

Hoja PO67367· NIF B02700524

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 520,00 €
Incorporation :
03/11/2020
Director :
Lago Cameselle Manuel Ventura

Legal information

Legal information for MAR SAN SIMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102657658
Legal formSociedad Limitada (SL)
Share capital3 520,00 €
Incorporation date03/11/2020
Register referenceTomo 4338 · Folio 30 · Hoja PO67367
StatusVigente

Activity

MAR SAN SIMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 3 November 2020. The Spanish commercial register has published 8 filings for this company, from 3 November 2020 to 20 March 2026, across 5 distinct types of filing. Its registered share capital is 3 520,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAR SAN SIMON SOCIEDA…Lago Cameselle Manuel VenturaLago Cameselle Manue…TURBO TIRE SLTURBO TIRE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAR SAN SIMON SOCIEDA…Lago Cameselle Manuel VenturaLago Cameselle Manue…TURBO TIRE SLTURBO TIRE SL

Beneficial owner (UBO)

Lago Cameselle Manuel Ventura100 %

Individual · ultimate beneficial owner · since 20/03/2026

Beneficial owner network map

3 nodes Person Company
MAR SAN SIMON SOCIEDA…Lago Cameselle Manuel VenturaLago Cameselle Manue…TURBO TIRE SLTURBO TIRE SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2026· Registered 13/03/2026· I/A 3
  2. Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 3
  3. NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 3
  4. Cambio de domicilio socialPublished 20/03/2026· Registered 13/03/2026· I/A 3
  5. ConstituciónPublished 03/11/2020· Registered 23/10/2020· I/A 1
  6. NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 1

Changes

  1. 20/03/2026Cambio de domicilio social

    AVDA DE VIGO, 214-PARROQUIA DE CHAPELA 36320 (REDONDELA)

  2. 20/03/2026Declaración de unipersonalidad

    LAGO CAMESELLE MANUEL VENTURA

Capital · events

  1. 03/11/2020Constitución
    Initial capital: 3 520,00 €

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. 20/03/2026#9137104
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAR SAN SIMON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAGO CAMESELLE MANUEL VENTURA. Ceses/Dimisiones. Adm. Unico: TABOAS BLANCO AGUSTIN. Nombramientos. Adm. Unico: LAGO CAMESELLE MANUEL VENTURA. Cambio de domicilio social. AV…
  2. 31/12/2025#9003092
    MAR SAN SIMON SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H PO 67367, I/A 2 2 (23.12.25).
  3. 23/09/2024#8262942
    MAR SAN SIMON SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 67367, I/A 2 1 (16.09.24).
  4. 03/11/2020#6100558
    ConstituciónNombramientos
    MAR SAN SIMON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.20. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Activid…

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 DE VIGO, 214-PARROQUIA DE CHAPELA 36320 (REDONDELA), Pontevedra
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector