MARABI ACTIVOS SL

Hoja M584899· NIF B04507463

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 853 535,00 €
Director :
Abietar Gonzalez Marco Alejandro
Former name :
LA BAHIA RESORT SL

Legal information

Legal information for MARABI ACTIVOS SL

NIF
Hoja registral
IRUS1000293266774
Legal formSociedad Limitada (SL)
Share capital3 853 535,00 €
LocalityMadrid
Register referenceTomo 32493 · Folio 76 · Hoja M584899
Former names
LA BAHIA RESORT SL2014-10-09 → 2015-11-13
StatusVigente

Activity

MARABI ACTIVOS 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 9 October 2014 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 3 853 535,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MARABI ACTIVOS SLAbietar Gonzalez Marco AlejandroAbietar Gonzalez Mar…VIVALMINA SLVIVALMINA SLKLESBER INVERSIONES SOCIEDAD LIMITADAKLESBER INVERSIONES …C.E.F. INTEGRAL 2015 SLC.E.F. INTEGRAL 2015…VIVALMINA SL EN LIQUIDACIONVIVALMINA SL EN LIQU…KLESBER INVERSIONES SOCIEDAD LIMITADAKLESBER INVERSIONES …BAHIA MEDITERRANEA SERVICIOS INTEGRALES SLBAHIA MEDITERRANEA S…

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 5
  2. Cambio de domicilio socialPublished 02/02/2016· Registered 25/01/2016· I/A 4
  3. Ampliación de capitalPublished 13/11/2015· Registered 02/11/2015· I/A 3
  4. Cambio de denominación socialPublished 13/11/2015· Registered 02/11/2015· I/A 3
  5. Fusión por absorciónPublished 13/11/2015· Registered 02/11/2015· I/A 3
  6. Cambio de domicilio socialPublished 09/10/2014· Registered 01/10/2014· I/A 2

Changes

  1. 23/02/2024Cambio de domicilio social

    C/ ZURBANO 45 - 1º (MADRID)

  2. 02/02/2016Cambio de denominación social

    LA BAHIA RESORT SL→MARABI ACTIVOS SL

  3. 02/02/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJO (MADRID)

  4. 13/11/2015Fusión por absorción
  5. 09/10/2014Cambio de domicilio social

    AVDA DEL GENERAL PERON 32 15 E (MADRID)

Capital · events

  1. 13/11/2015Ampliación de capital
    Resulting capital: 3 853 535,00 € (+3 850 525,00 €)

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. 23/02/2024#7950865
    Cambio de domicilio social
    MARABI ACTIVOS SL. Cambio de domicilio social. C/ ZURBANO 45 - 1º (MADRID). Datos registrales. T 32493 , F 76, S 8, H M 584899, I/A 5 (16.02.24).
  2. 02/02/2016#3693199
    Cambio de domicilio social
    MARABI ACTIVOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - BAJO (MADRID). Datos registrales. T 32493 , F 76, S 8, H M 584899, I/A 4 (25.01.16).
  3. 13/11/2015#3583186

    Company name: LA BAHIA RESORT SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    LA BAHIA RESORT SL. Ampliación de capital. Capital: 3.850.525,00 Euros. Resultante Suscrito: 3.853.535,00 Euros. Cambio de denominación social. MARABI ACTIVOS SL. Fusión por absorción. Sociedades absorbidas: APART INDUST SL. APARTAMENTOS PUEBLO CANAR…
  4. 09/10/2014#3004864

    Company name: LA BAHIA RESORT SL

    Cambio de domicilio social
    LA BAHIA RESORT SL. Cambio de domicilio social. AVDA DEL GENERAL PERON 32 15 E (MADRID). Datos registrales. T 32493 , F 62, S 8, H M 584899, I/A 2 ( 1.10.14).

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 addressC/ ZURBANO 45 - 1º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector