MARAL OFFICE SL

Hoja M545601· NIF B86486420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 019 327,00 €
Incorporation :
11/10/2012
Director :
Stampa Sebastian De Erice Beatriz

Legal information

Legal information for MARAL OFFICE SL

NIF
Hoja registral
IRUS1000289068379
Legal formSociedad Limitada (SL)
Share capital1 019 327,00 €
Incorporation date11/10/2012
LocalityMadrid
Register referenceTomo 30310 · Folio 111 · Hoja M545601
StatusVigente

Activity

MARAL OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2012. The Spanish commercial register has published 9 filings for this company, from 11 October 2012 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 1 019 327,00 €.

Economic activity (CNAE)

6812

Corporate purpose

PROMOCION INMOBILIARIA DE COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stampa Piñeiro Leopoldo100 %

Individual · ultimate beneficial owner · since 11/10/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 6
  2. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 5
  3. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 4
  4. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 3
  5. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 3
  6. ConstituciónPublished 11/10/2012· Registered 28/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 11/10/2012· Registered 28/09/2012· I/A 1
  8. NombramientosPublished 11/10/2012· Registered 28/09/2012· I/A 1

Changes

  1. 11/10/2012Declaración de unipersonalidad

    STAMPA PIÑEIRO LEOPOLDO

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 1 019 327,00 € (+420 000,00 €)
  2. 11/10/2012Constitución
    Initial capital: 599 327,00 €

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. 20/12/2023#7848559
    Ampliación de capital
    MARAL OFFICE SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 1.019.327,00 Euros. Datos registrales. T 30310 , F 111, S 8, H M 545601, I/A 6 (13.12.23).
  2. 26/07/2022#7088810
    Nombramientos
    MARAL OFFICE SL. Nombramientos. Apo.Sol.: STAMPA PIÑEIRO LEOPOLDO;STAMPA SEBASTIAN DE ERICE CRISTINA. Datos registrales. T 30310 , F 110, S 8, H M 545601, I/A 5 (18.07.22).
  3. 06/06/2022#7006194
    Nombramientos
    MARAL OFFICE SL. Nombramientos. Apoderado: STAMPA PIÑEIRO LEOPOLDO;STAMPA SEBASTIAN DE ERICE CRISTINA. Datos registrales. T 30310 , F 109, S 8, H M 545601, I/A 4 (30.05.22).
  4. 26/11/2021#6700916
    Ceses/DimisionesNombramientos
    MARAL OFFICE SL. Ceses/Dimisiones. Adm. Unico: STAMPA PIÑEIRO LEOPOLDO. Nombramientos. Adm. Unico: STAMPA SEBASTIAN DE ERICE BEATRIZ. Datos registrales. T 30310 , F 109, S 8, H M 545601, I/A 3 (19.11.21).
  5. 07/09/2016#4015929
    MARAL OFFICE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30310 , F 108, S 8, H M 545601, I/A 2 (29.08.16).
  6. 11/10/2012#1932306
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARAL OFFICE SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: PROMOCION INMOBILIARIA DE COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES. Domicilio: PASEO DE LA CASTELLANA 151 (MADRID). Capital: 599.327,00 Euros. Declaración …

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 2012

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 addressPASEO DE LA CASTELLANA 151 (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 — CNAE 6812 — are listed together.

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