MARBE SA

Hoja MA39062· NIF A29004215

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bejarano Marcos Fernando

Legal information

Legal information for MARBE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 2429 · Folio 50 · Hoja MA39062
StatusVigente

Activity

MARBE SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 December 2011 to 11 December 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARBE SABejarano Marcos FernandoBejarano Marcos Fern…PINOS DE ALHAURIN SAPINOS DE ALHAURIN SADISTRIBUIDORA MALAGUEÑA SLDISTRIBUIDORA MALAGU…PLAZA DE LA MARINA INMUEBLES SLPLAZA DE LA MARINA I…

Registered actos

  1. ReeleccionesPublished 11/12/2023· Registered 30/11/2023· I/A 10
  2. ReeleccionesPublished 07/12/2018· Registered 27/11/2018· I/A 9
  3. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 8
  4. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 8
  5. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 8
  6. ReeleccionesPublished 07/12/2011· Registered 21/11/2011· I/A 7

Changes

  1. 19/02/2014Cambio de domicilio social

    PLAZA DE LA MARINA 2 1& 4 (MALAGA)

Timeline (BORME)

  1. 11/12/2023#7833013
    Reelecciones
    MARBE SA. Reelecciones. Adm. Unico: BEJARANO MARCOS FERNANDO. Datos registrales. T 2429, L 1342, F 50, S 8, H MA 39062, I/A 10 (30.11.23).
  2. 07/12/2018#5164116
    Reelecciones
    MARBE SA. Reelecciones. Adm. Unico: BEJARANO MARCOS FERNANDO. Datos registrales. T 2429, L 1342, F 50, S 8, H MA 39062, I/A 9 (27.11.18).
  3. 19/02/2014#2679477
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARBE SA. Ceses/Dimisiones. Adm. Unico: BEJARANO MARZO FERNANDO. Nombramientos. Adm. Unico: BEJARANO MARCOS FERNANDO. Cambio de domicilio social. PLAZA DE LA MARINA 2 1& 4 (MALAGA). Datos registrales. T 2429, L 1342, F 49, S 8, H MA 39062, I/A 8 (11.…
  4. 07/12/2011#1492601
    Reelecciones
    MARBE SA. Reelecciones. Adm. Unico: BEJARANO MARZO FERNANDO. Datos registrales. T 2429, L 1342, F 49, S 8, H MA 39062, I/A 7 (21.11.11).

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 addressPLAZA DE LA MARINA 2 1& 4 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province