MARBELLA REAL EGMONT SL
Hoja MA154099· NIF B11891363
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Sierra Francisco Angel, Diaz Gonzalez Juan, ESTADISTA SA
Legal information
Legal information for MARBELLA REAL EGMONT SL
Activity
MARBELLA REAL EGMONT SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 21 September 2015 to 27 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Perez Sierra Francisco AngelAdministrador Solidario
- Diaz Gonzalez JuanSince 03/03/2022Administrador SolidarioAdministrador Único
- ESTADISTA SASince 20/04/2026Administrador Único
Former
- Saez Gonzalez VicenteCeased on 03/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 5
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 5
- Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 4
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 4
- Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 4
- Cambio de domicilio socialPublished 11/12/2020· Registered 01/12/2020· I/A 3
- Cambio de domicilio socialPublished 15/01/2020· Registered 07/01/2020· I/A 2
Changes
- 10/03/2022Cambio de domicilio social
AVDA BENAHAVIS 287 Y 288 (BENAHAVIS)
- 11/12/2020Cambio de domicilio social
URB MARBELLA REAL - OFICINA 42, BOULEVARD PRINCIP (MARBELLA)
- 15/01/2020Cambio de domicilio social
C/ MARIE CURIE 3 - EDIFICIO PREMIER 2, 3ª PLANTA, (MALAGA)
Timeline (BORME)
- 27/04/2026#9196601Ceses/DimisionesNombramientos
MARBELLA REAL EGMONT SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ JUAN. Nombramientos. Adm. Unico: ESTADISTA SA. Datos registrales. S 8 , H MA154099, I/A 5 (20.04.26).
- 10/03/2022#6852166Ceses/DimisionesNombramientosCambio de domicilio social
MARBELLA REAL EGMONT SL. Ceses/Dimisiones. Adm. Unico: SAEZ GONZALEZ VICENTE. Nombramientos. Adm. Unico: DIAZ GONZALEZ JUAN. Cambio de domicilio social. AVDA BENAHAVIS 287 Y 288 (BENAHAVIS). Datos registrales. T 5909, L 4816, F 143, S 8, H MA154099, … - 11/12/2020#6161962Cambio de domicilio social
MARBELLA REAL EGMONT SL. Cambio de domicilio social. URB MARBELLA REAL - OFICINA 42, BOULEVARD PRINCIP (MARBELLA). Datos registrales. T 5909, L 4816, F 143, S 8, H MA154099, I/A 3 ( 1.12.20).
- 15/01/2020#5739655Cambio de domicilio social
MARBELLA REAL EGMONT SL. Cambio de domicilio social. C/ MARIE CURIE 3 - EDIFICIO PREMIER 2, 3ª PLANTA, (MALAGA). Datos registrales. T 5909, L 4816, F 143, S 8, H MA154099, I/A 2 ( 7.01.20).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MARBELLA REAL EGMONT SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.