MARBEMEX SL

Hoja M129583· NIF B80891419

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Sanchez Miguel Angel

Legal information

Legal information for MARBEMEX SL

NIF
Hoja registral
IRUS1000253129348
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 8021 · Folio 125 · Hoja M129583
StatusVigente

Activity

MARBEMEX SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 December 2013 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
MARBEMEX SLRodriguez Sanchez Miguel AngelRodriguez Sanchez Mi…EL CHUSMARRO SOCIEDAD LIMITADAEL CHUSMARRO SOCIEDA…LA VIRGITANA CHOCOLATES SOCIEDAD LIMITADALA VIRGITANA CHOCOLA…BIO VIRGITANA SOCIEDAD LIMITADABIO VIRGITANA SOCIED…TALLER RODRIGUEZ SANCHEZ SLTALLER RODRIGUEZ SAN…MONBRUSA S.LMONBRUSA S.LDECONSA 2005 SLDECONSA 2005 SLREVESTIMIENTOS SANCHEZ, S.L.REVESTIMIENTOS SANCH…CAÑOS BEACH SLCAÑOS BEACH SLMITERU FRANQUICIADOS SLMITERU FRANQUICIADOS…INSTALACIONES MA ROSAN, SOCIEDAD LIMITADAINSTALACIONES MA ROS…FERRETERIA HERMANOS ROBLAN, SOCIEDAD LIMITADAFERRETERIA HERMANOS …CONTRAVIESA DULCE SOCIEDAD LIMITADACONTRAVIESA DULCE SO…ALEPA NATURE SOCIEDAD LIMITADAALEPA NATURE SOCIEDA…ALBERO HOMES SLALBERO HOMES SLKOTA PRIME SLKOTA PRIME SLTERRACANN & TERRALABS IBERICA SLTERRACANN & TERRALAB…MARS. CANADA-2015, SLMARS. CANADA-2015, SLMICHEL TALLERES AUTOMOCION SLMICHEL TALLERES AUTO…AZUERO INVERSION SLAZUERO INVERSION SLAZUL MARINO INVERSIONES SLAZUL MARINO INVERSIO…EXPLOTADORA FOTOVOLTAICA ILA 13 SLEXPLOTADORA FOTOVOLT…CENAYSA SOCIEDAD LIMITADACENAYSA SOCIEDAD LIM…SISTEMAS TECNICOS ENCOFRADOS ARAGONESES SOCIEDAD LIMITADASISTEMAS TECNICOS EN…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 7
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 7
  3. Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 6
  4. Ceses/DimisionesPublished 18/12/2013· Registered 11/12/2013· I/A 5
  5. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 5
  6. Modificaciones estatutariasPublished 18/12/2013· Registered 11/12/2013· I/A 5

Changes

  1. 19/12/2013Cambio de domicilio social

    AVDA DE LA OLIVA 6 Ptl.2 2º - DERECHA (MAJADAHONDA)

  2. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2024#8018055
    Ceses/DimisionesNombramientos
    MARBEMEX SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ VERONICA MARIA. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ MIGUEL ANGEL. Datos registrales. T 8021 , F 125, S 8, H M 129583, I/A 7 (26.03.24).
  2. 19/12/2013#2593668
    Cambio de domicilio social
    MARBEMEX SL. Cambio de domicilio social. AVDA DE LA OLIVA 6 Ptl.2 2º - DERECHA (MAJADAHONDA). Datos registrales. T 8021 , F 125, S 8, H M 129583, I/A 6 (11.12.13).
  3. 18/12/2013#2591517
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBEMEX SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ALVAREZ PURIFICACION;RODRIGUEZ PRIETO SATURNINO. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ VERONICA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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 addressAVDA DE LA OLIVA 6 Ptl.2 2º - DERECHA (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as MARBEMEX, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector