MARACCION SOCIEDAD LIMITADA

Hoja SE124190· NIF B90467689

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 129 921,00 €
Incorporation :
26/11/2019
Director :
Marques Aranda Enrique

Legal information

Legal information for MARACCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040810636
Legal formSociedad Limitada (SL)
Share capital5 129 921,00 €
Incorporation date26/11/2019
Register referenceTomo 6810 · Folio 221 · Hoja SE124190
StatusVigente

Activity

MARACCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2019. The Spanish commercial register has published 10 filings for this company, from 8 January 2020 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 5 129 921,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
MARACCION SOCIEDAD LI…Marques Aranda EnriqueMarques Aranda Enriq…OLIVE AERO HOLDCO SLOLIVE AERO HOLDCO SLFORNOST GESTION SOCIEDAD LIMITADAFORNOST GESTION SOCI…OLLERO DISTRIBUCION CERAMICA, S.LOLLERO DISTRIBUCION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARACCION SOCIEDAD LI…Marques Aranda EnriqueMarques Aranda Enriq…AEROTECNIC METALLIC SOCIEDAD LIMITADAAEROTECNIC METALLIC …

Beneficial owner (UBO)

Marques Aranda Enrique100 %

Individual · ultimate beneficial owner · since 08/01/2020

Beneficial owner network map

3 nodes Person Company
MARACCION SOCIEDAD LI…Marques Aranda EnriqueMarques Aranda Enriq…AEROTECNIC METALLIC SOCIEDAD LIMITADAAEROTECNIC METALLIC …

Registered actos

  1. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 9
  2. NombramientosPublished 19/05/2023· Registered 04/05/2023· I/A 7
  3. NombramientosPublished 21/09/2020· Registered 04/09/2020· I/A 4
  4. NombramientosPublished 29/06/2020· Registered 17/06/2020· I/A 3
  5. Ampliación de capitalPublished 21/02/2020· Registered 12/02/2020· I/A 2
  6. Modificaciones estatutariasPublished 21/02/2020· Registered 12/02/2020· I/A 2
  7. ConstituciónPublished 08/01/2020· Registered 30/12/2019· I/A 1
  8. Declaración de unipersonalidadPublished 08/01/2020· Registered 30/12/2019· I/A 1
  9. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 1

Changes

  1. 21/02/2020Modificaciones estatutarias
  2. 08/01/2020Declaración de unipersonalidad

    MARQUES ARANDA ENRIQUE

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 5 129 921,00 € (+5 126 871,00 €)
  2. 08/01/2020Constitución
    Initial capital: 3 050,00 €

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. 19/01/2026#9018534
    Nombramientos
    MARACCION SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H SE124190, I/A 9 (12.01.26).
  2. 19/05/2023#7536991
    Nombramientos
    MARACCION SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: AUNA MG AUDITORES SLP. Datos registrales. T 6810 , F 221, S 8, H SE124190, I/A 7 ( 4.05.23).
  3. 12/03/2021#6306451
    MARACCION SOCIEDAD LIMITADA. Otros conceptos: BENEFICIARIA de la escisión parcial de " AEROTECNIC COMPOSITES, SL. Datos registrales. T 6810 , F 221, S 8, H SE124190, I/A 6 ( 5.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  4. 21/09/2020#6041705
    Nombramientos
    MARACCION SOCIEDAD LIMITADA. Nombramientos. Auditor: AVANTER AUDITORES SLP. Datos registrales. T 6810 , F 220, S 8, H SE124190, I/A 4 ( 4.09.20).
  5. 29/06/2020#5923604
    Nombramientos
    MARACCION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RAMOS LORA GRACIA. Datos registrales. T 6810 , F 220, S 8, H SE124190, I/A 3 (17.06.20).
  6. 21/02/2020#5807568
    Ampliación de capitalModificaciones estatutarias
    MARACCION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.126.871,00 Euros. Resultante Suscrito: 5.129.921,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6810 , F 219, S 8, H SE124190,…
  7. 08/01/2020#10538914
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARACCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en…

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 2019

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/ EARLE OVINGTON 16 - PARQUE TECNOLOGICO AERONAUT (RINCONADA (LA)), Sevilla
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