MARA CENTRO HUMANISTA SL

Hoja M677471· NIF B88163183

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
35 200,00 €
Incorporation :
23/07/2018
Director :
Orellana Perez Marian

Legal information

Legal information for MARA CENTRO HUMANISTA SL

NIF
Hoja registral
IRUS1000301749455
Legal formSociedad Limitada (SL)
Share capital35 200,00 €
Incorporation date23/07/2018
LocalityCercedilla
Register referenceTomo 38054 · Folio 88 · Hoja M677471
StatusVigente

Activity

MARA CENTRO HUMANISTA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 July 2018. The Spanish commercial register has published 12 filings for this company, from 10 September 2018 to 22 February 2024, across 7 distinct types of filing. Its registered share capital is 35 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MARA CENTRO HUMANISTA…Orellana Perez MarianOrellana Perez Marian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARA CENTRO HUMANISTA…Polo Martin LorenaPolo Martin Lorena

Beneficial owner (UBO)

Polo Martin Lorena100 %

Individual · ultimate beneficial owner · since 02/01/2023

Beneficial owner network map

2 nodes Person Company
MARA CENTRO HUMANISTA…Polo Martin LorenaPolo Martin Lorena

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 8
  2. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 7
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 7
  4. Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 6
  5. Declaración de unipersonalidadPublished 02/01/2023· Registered 25/12/2022· I/A 5
  6. Cambio de domicilio socialPublished 02/01/2023· Registered 25/12/2022· I/A 5
  7. RevocacionesPublished 17/11/2022· Registered 08/11/2022· I/A 4
  8. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 3
  9. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
  10. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
  11. ConstituciónPublished 10/09/2018· Registered 03/09/2018· I/A 1
  12. NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 1

Changes

  1. 02/01/2023Cambio de domicilio social

    C/ COLONIA NAVALCABALLO 13 (CERCEDILLA)

  2. 02/01/2023Declaración de unipersonalidad

    POLO MARTIN LORENA

Capital · events

  1. 06/02/2024Ampliación de capital
    Resulting capital: 35 200,00 € (+4 000,00 €)
  2. 10/09/2018Constitución
    Initial capital: 31 200,00 €

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. 22/02/2024#7947897
    Nombramientos
    MARA CENTRO HUMANISTA SL. Nombramientos. Apoderado: POLO MARTIN LORENA. Datos registrales. T 38054 , F 88, S 8, H M 677471, I/A 8 (15.02.24).
  2. 22/02/2024#7947896
    Ceses/DimisionesNombramientos
    MARA CENTRO HUMANISTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POLO MARTIN LORENA. Nombramientos. Adm. Unico: ORELLANA PEREZ MARIAN. Datos registrales. T 38054 , F 88, S 8, H M 677471, I/A 7 (15.02.24).
  3. 06/02/2024#7918016
    Ampliación de capital
    MARA CENTRO HUMANISTA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 35.200,00 Euros. Datos registrales. T 38054 , F 87, S 8, H M 677471, I/A 6 (30.01.24).
  4. 02/01/2023#10563870
    Declaración de unipersonalidadCambio de domicilio social
    MARA CENTRO HUMANISTA SL. Declaración de unipersonalidad. Socio único: POLO MARTIN LORENA. Cambio de domicilio social. C/ COLONIA NAVALCABALLO 13 (CERCEDILLA). Datos registrales. T 38054 , F 87, S 8, H M 677471, I/A 5 (25.12.22).
  5. 17/11/2022#7246204
    Revocaciones
    MARA CENTRO HUMANISTA SL. Revocaciones. Apoderado: VAZQUEZ MIGUEL LUCIA. Datos registrales. T 38054 , F 87, S 8, H M 677471, I/A 4 ( 8.11.22).
  6. 23/02/2021#6274194
    Nombramientos
    MARA CENTRO HUMANISTA SL. Nombramientos. Apoderado: VAZQUEZ MIGUEL LUCIA. Datos registrales. T 38054 , F 85, S 8, H M 677471, I/A 3 (16.02.21).
  7. 23/02/2021#6274193
    Ceses/DimisionesNombramientos
    MARA CENTRO HUMANISTA SL. Ceses/Dimisiones. Adm. Solid.: POLO MARTIN LORENA;VAZQUEZ MIGUEL LUCIA;SANCHEZ PARIS CLAUDIA. Nombramientos. Adm. Unico: POLO MARTIN LORENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  8. 10/09/2018#5043427
    ConstituciónNombramientos
    MARA CENTRO HUMANISTA SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ ADARGA ANTIGUA 2 - PORTAL 4, 5º B (GETAFE). Capital: 31.200,00 Euros. Nombramientos. Adm. Soli…

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 2018

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/ COLONIA NAVALCABALLO 13 (CERCEDILLA), Cercedilla, 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