MARBEN MB 2019 INVERSIONES SL

Hoja M704784· NIF B88461330

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
658 000,00 €
Incorporation :
10/10/2019
Director :
Garcia-Agudo Rodriguez-Morcon Maria Jesus

Legal information

Legal information for MARBEN MB 2019 INVERSIONES SL

NIF
Hoja registral
IRUS1000304332965
Legal formSociedad Limitada (SL)
Share capital658 000,00 €
Incorporation date10/10/2019
LocalityMadrid
Register referenceTomo 39663 · Folio 202 · Hoja M704784
StatusVigente

Activity

MARBEN MB 2019 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 October 2019. The Spanish commercial register has published 5 filings for this company, from 10 October 2019 to 12 June 2023, across 4 distinct types of filing. Its registered share capital is 658 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria, código C.N.A.E. número 4110. Compraventa, restauración y arrendamiento (no financiero) de inmuebles. Construcciones, instalaciones y mantenimiento. Explotación de cualquier tipo de inmueble, incluyendo garajes y trasteros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARBEN MB 2019 INVERS…Garcia-Agudo Rodriguez-Morcon Maria JesusGarcia-Agudo Rodrigu…

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2023· Registered 04/06/2023· I/A 4
  2. Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 3
  3. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 2
  4. ConstituciónPublished 10/10/2019· Registered 03/10/2019· I/A 1
  5. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 1

Changes

  1. 12/06/2023Cambio de domicilio social

    PLAZA DE CATALUÑA 4 - 1ª PTA, OFICINA CENTRO (MADRID)

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 658 000,00 € (+655 000,00 €)
  2. 10/10/2019Constitución
    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. 12/06/2023#7572858
    Cambio de domicilio social
    MARBEN MB 2019 INVERSIONES SL. Cambio de domicilio social. PLAZA DE CATALUÑA 4 - 1ª PTA, OFICINA CENTRO (MADRID). Datos registrales. T 39663 , F 202, S 8, H M 704784, I/A 4 ( 4.06.23).
  2. 18/12/2020#6173704
    Ampliación de capital
    MARBEN MB 2019 INVERSIONES SL. Ampliación de capital. Capital: 655.000,00 Euros. Resultante Suscrito: 658.000,00 Euros. Datos registrales. T 39663 , F 202, S 8, H M 704784, I/A 3 (11.12.20).
  3. 14/10/2019#5613678
    Nombramientos
    MARBEN MB 2019 INVERSIONES SL. Nombramientos. Apoderado: BERNAD MARRASE JORGE. Datos registrales. T 39663 , F 201, S 8, H M 704784, I/A 2 ( 7.10.19).
  4. 10/10/2019#5610385
    ConstituciónNombramientos
    MARBEN MB 2019 INVERSIONES SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Promoción inmobiliaria, código C.N.A.E. número 4110. Compraventa, restauración y arrendamiento (no financiero) de inmuebles. Construcciones, instalaciones y…

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 2019

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 CATALUÑA 4 - 1ª PTA, OFICINA CENTRO (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