MARBA CLEAN SERVICE SL

Hoja M681769· NIF B88206859

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2018
Director :
Fernandez Tartilan Miguel Angel

Legal information

Legal information for MARBA CLEAN SERVICE SL

NIF
Hoja registral
IRUS1000302194771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2018
LocalityParla
Register referenceTomo 38318 · Folio 76 · Hoja M681769
StatusVigente

Activity

MARBA CLEAN SERVICE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 8 November 2018. The Spanish commercial register has published 7 filings for this company, from 8 November 2018 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

El ejercicio de las actividades propias de la prestación de servicios integrales a edificios e instalaciones, consistente en la prestación de servicios generales de mantenimiento y conservación de edificios.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MARBA CLEAN SERVICE SLFernandez Tartilan Miguel AngelFernandez Tartilan M…BRAM GLOBAL SERVICE SLBRAM GLOBAL SERVICE …MK-2 MANAGEMENT AND SERVICES SPAIN SLMK-2 MANAGEMENT AND …BRAM CONTROL SLBRAM CONTROL SLBRAM JARDINERIA Y PROYECTOS SLBRAM JARDINERIA Y PR…DARMA SERVICE POOLS SLDARMA SERVICE POOLS …POLISHED SOILS IN DIAMOND SLPOLISHED SOILS IN DI…CAPITAL WEST CORDOBA SLCAPITAL WEST CORDOBA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARBA CLEAN SERVICE SLGonzalez Frias Ana IsabelGonzalez Frias Ana I…BRAM SERVICIOS AUXILIARES SLBRAM SERVICIOS AUXIL…

Beneficial owner (UBO)

Gonzalez Frias Ana Isabel100 %

Individual · ultimate beneficial owner · since 08/11/2018

Beneficial owner network map

3 nodes Person Company
MARBA CLEAN SERVICE SLGonzalez Frias Ana IsabelGonzalez Frias Ana I…BRAM SERVICIOS AUXILIARES SLBRAM SERVICIOS AUXIL…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  3. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 2
  4. ConstituciónPublished 08/11/2018· Registered 31/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2018· Registered 31/10/2018· I/A 1
  6. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 08/11/2018Declaración de unipersonalidad

    GONZALEZ FRIAS ANA ISABEL

Capital · events

  1. 08/11/2018Constitución
    Initial capital: 3 000,00 €

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. 03/06/2024#8105817
    Cambio de identidad del socio único
    MARBA CLEAN SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ TARTILAN MIGUEL ANGEL. Datos registrales. S 8 , H M 681769, I/A 4 (27.05.24).
  2. 03/06/2024#8105816
    Ceses/DimisionesNombramientos
    MARBA CLEAN SERVICE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FRIAS ANA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ TARTILAN MIGUEL ANGEL. Datos registrales. S 8 , H M 681769, I/A 3 (27.05.24).
  3. 20/07/2020#5956357
    Nombramientos
    MARBA CLEAN SERVICE SL. Nombramientos. Apo.Sol.: FERNANDEZ TARTILAN MIGUEL ANGEL. Datos registrales. T 38318 , F 76, S 8, H M 681769, I/A 2 (13.07.20).
  4. 08/11/2018#5121239
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBA CLEAN SERVICE SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: El ejercicio de las actividades propias de la prestación de servicios integrales a edificios e instalaciones, consistente en la prestación de servicios generales d…

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 addressAVDA DEL LEGUARIO N45, 1ºB (PARLA), Parla, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector