MARBELUS REALTY SL

Hoja M628613· NIF B87633954

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 064 474,00 €
Incorporation :
21/10/2016
Directors :
Perez-Olivares Delgado Guillermo Alejandro, Torrijos Fernandez Juan Ignacio

Legal information

Legal information for MARBELUS REALTY SL

NIF
Hoja registral
IRUS1000297308359
Legal formSociedad Limitada (SL)
Share capital1 064 474,00 €
Incorporation date21/10/2016
LocalityMadrid
Register referenceTomo 34950 · Folio 214 · Hoja M628613
StatusVigente

Activity

MARBELUS REALTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 October 2016. The Spanish commercial register has published 8 filings for this company, from 21 October 2016 to 18 September 2023, across 4 distinct types of filing. Its registered share capital is 1 064 474,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La compraventa de bienes inmuebles por cuenta propia. La gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2023· Registered 11/09/2023· I/A 6
  2. Ampliación de capitalPublished 10/03/2022· Registered 03/03/2022· I/A 5
  3. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 4
  4. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 4
  5. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 3
  6. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 2
  7. ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
  8. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1

Capital · events

  1. 10/03/2022Ampliación de capital
    Resulting capital: 1 064 474,00 € (+1 061 465,00 €)
  2. 21/10/2016Constitución
    Initial capital: 3 009,00 €

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. 18/09/2023#7713099
    Ceses/Dimisiones
    MARBELUS REALTY SL. Ceses/Dimisiones. Adm. Solid.: TORRIJOS FERNANDEZ LUIS. Datos registrales. T 34950 , F 214, S 8, H M 628613, I/A 6 (11.09.23).
  2. 10/03/2022#6852060
    Ampliación de capital
    MARBELUS REALTY SL. Ampliación de capital. Capital: 1.061.465,00 Euros. Resultante Suscrito: 1.064.474,00 Euros. Datos registrales. T 34950 , F 213, S 8, H M 628613, I/A 5 ( 3.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  3. 05/02/2020#5778571
    Ceses/DimisionesNombramientos
    MARBELUS REALTY SL. Ceses/Dimisiones. Adm. Unico: TORRIJOS FERNANDEZ LUIS. Nombramientos. Adm. Solid.: TORRIJOS FERNANDEZ LUIS;TORRIJOS FERNANDEZ JUAN IGNACIO;PEREZ-OLIVARES DELGADO GUILLERMO ALEJANDRO. Otros conceptos: Cambio del Organo de Administr…
  4. 31/10/2017#4600799
    Nombramientos
    MARBELUS REALTY SL. Nombramientos. Apoderado: PEREZ-OLIVARES DELGADO GUILLERMO. Datos registrales. T 34950 , F 212, S 8, H M 628613, I/A 3 (24.10.17).
  5. 15/06/2017#4420248
    Nombramientos
    MARBELUS REALTY SL. Nombramientos. Apoderado: TORRIJOS FERNANDEZ JUAN IGNACIO. Datos registrales. T 34950 , F 211, S 8, H M 628613, I/A 2 ( 8.06.17).
  6. 21/10/2016#4072902
    ConstituciónNombramientos
    MARBELUS REALTY SL. Constitución. Comienzo de operaciones: 30.08.16. Objeto social: La promoción inmobiliaria. La compraventa de bienes inmuebles por cuenta propia. La gestión y administración de la propiedad inmobiliaria. Domicilio: C/ INFANTA MERCE…

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 2016

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 addressC/ INFANTA MERCEDES 62 3ª - LOCAL 8 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector