MARBENERGIA SL

Hoja MA106667· NIF B93079945

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2010
Directors :
Hernandez Conde Maria Luisa, Parra Hernandez Valentin Javier

Legal information

Legal information for MARBENERGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2010
LocalityMarbella
Phone
Register referenceTomo 4804 · Folio 211 · Hoja MA106667
StatusVigente

Activity

MARBENERGIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 October 2010. The Spanish commercial register has published 10 filings for this company, from 19 October 2010 to 26 July 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

GESTION COMERCIAL DE CONTRATOS Y SERVICIOS DE SUMINISTRO DE GAS Y ELECTRICIDAD.-Domicilio: URB GUADALMINA ALTA - PARKING CLUB DE GOLF, LOCAL (MARBELLA).

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 5
  2. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 5
  3. Ceses/DimisionesPublished 01/09/2023· Registered 24/08/2023· I/A 4
  4. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 4
  5. Ceses/DimisionesPublished 16/06/2016· Registered 09/06/2016· I/A 3
  6. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 3
  7. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 2
  8. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 2
  9. ConstituciónPublished 19/10/2010· Registered 01/10/2010· I/A 1
  10. NombramientosPublished 19/10/2010· Registered 01/10/2010· I/A 1

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 3 006,00 €

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. 26/07/2024#8186411
    Ceses/DimisionesNombramientos
    MARBENERGIA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CONDE MARIA LUISA. Nombramientos. Adm. Solid.: HERNANDEZ CONDE MARIA LUISA;PARRA HERNANDEZ VALENTIN JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 01/09/2023#7697826
    Ceses/DimisionesNombramientos
    MARBENERGIA SL. Ceses/Dimisiones. Adm. Unico: PARRA HERNANDEZ VALENTIN JAVIER. Nombramientos. Adm. Unico: HERNANDEZ CONDE MARIA LUISA. Datos registrales. T 4804, L 3712, F 211, S 8, H MA106667, I/A 4 (24.08.23).
  3. 16/06/2016#3903552
    Ceses/DimisionesNombramientos
    MARBENERGIA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CONDE MARIA LUISA. Nombramientos. Adm. Unico: PARRA HERNANDEZ VALENTIN JAVIER. Datos registrales. T 4804, L 3712, F 211, S 8, H MA106667, I/A 3 ( 9.06.16).
  4. 03/06/2016#3885341
    Ceses/DimisionesNombramientos
    MARBENERGIA SL. Ceses/Dimisiones. Adm. Solid.: GALISTEO BENITEZ ESTEFANIA;HERNANDEZ CONDE MARIA LUISA. Nombramientos. Adm. Unico: HERNANDEZ CONDE MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 19/10/2010#912750
    ConstituciónNombramientos
    MARBENERGIA SL. Constitución. Comienzo de operaciones: 19.05.10. Objeto social: GESTION COMERCIAL DE CONTRATOS Y SERVICIOS DE SUMINISTRO DE GAS Y ELECTRICIDAD.-Domicilio: URB GUADALMINA ALTA - PARKING CLUB DE GOLF, LOCAL (MARBELLA). Capital: 3.006,00…

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 2010

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 addressURB GUADALMINA ALTA - PARKING CLUB DE GOLF, LOCAL (MARBELLA), Marbella, 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