MARALZU SL

Hoja NA22880· NIF B31855471

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000 000,00 €
Directors :
Alzugaray Marques Maria Itziar, Alzugaray Marques Graziella, Alzugaray Marques Hector

Legal information

Legal information for MARALZU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 000 000,00 €
LocalityPamplona/Iruña
Phone
Register referenceTomo 1141 · Folio 168 · Hoja NA22880
StatusVigente

Activity

MARALZU SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 26 May 2026, across 5 distinct types of filing. Its registered share capital is 8 000 000,00 €.

Corporate purpose

Ampliación del objeto a: La realización de servicios administrativos y de gestoría administrativa.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 26/05/2026· Registered 14/05/2026· I/A 7
  2. Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 6
  3. Modificaciones estatutariasPublished 21/05/2015· Registered 07/05/2015· I/A 5
  4. Cambio de objeto socialPublished 21/05/2015· Registered 07/05/2015· I/A 5
  5. Ceses/DimisionesPublished 07/04/2011· Registered 24/03/2011· I/A 4
  6. NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 4
  7. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 00003

Changes

  1. 21/05/2015Cambio de objeto social

    Ampliación del objeto a: La realización de servicios administrativos y de gestoría administrativa.

  2. 21/05/2015Modificaciones estatutarias

Capital · events

  1. 03/02/2009Ampliación de capital
    Resulting capital: 8 000 000,00 € (+4 000 000,00 €)

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. 26/05/2026#9294167
    Nombramientos
    MARALZU SL. Nombramientos. Adm. Solid.: ALZUGARAY MARQUES MARIA ITZIAR. Datos registrales. S 8 , H NA 22880, I/A 7 (14.05.26).
  2. 19/10/2016#4069109
    Ceses/Dimisiones
    MARALZU SL. Ceses/Dimisiones. Adm. Solid.: MARQUES GOÑI MARIA ANGELES. Datos registrales. T 1141 , F 168, S 8, H NA 22880, I/A 6 (10.10.16).
  3. 21/05/2015#3330578
    Modificaciones estatutariasCambio de objeto social
    MARALZU SL. Modificaciones estatutarias. Mmodificación del art. 9º, relativo a la retribución del órgano de administración.. Cambio de objeto social. Ampliación del objeto a: La realización de servicios administrativos y de gestoría administrativa. D…
  4. 07/04/2011#1160611
    Ceses/DimisionesNombramientos
    MARALZU SL. Ceses/Dimisiones. Adm. Solid.: ALZUGARAY GOÑI JOSE;MARQUES GOÑI MARIA ANGELES;ALZUGARAY MARQUES MARIA ITZIAR;ALZUGARAY MARQUES HECTOR;ALZUGARAY MARQUES GRAZIELLA. Nombramientos. Adm. Solid.: ALZUGARAY MARQUES HECTOR;ALZUGARAY MARQUES GRAZ…
  5. 03/02/2009#48272
    Ampliación de capital
    MARALZU SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 1141 , F 167, S 8, H NA022880, I/A00003 (23.01.09).

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province