MARBILAUTO AUTOMOVILES SA

Hoja MA95606· NIF A92907427

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Director :
Julian Romero Jose

Legal information

Legal information for MARBILAUTO AUTOMOVILES SA

NIF
Hoja registral
IRUS1000038092883
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 4454 · Folio 181 · Hoja MA95606
StatusVigente

Activity

MARBILAUTO AUTOMOVILES SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 19 February 2009 to 16 December 2011, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
MARBILAUTO AUTOMOVILE…Julian Romero JoseJulian Romero JoseINICOMAL SAINICOMAL SAINDALAUTO SAINDALAUTO SAPROMOCIONES LAZASUR SOCIEDAD LIMITADAPROMOCIONES LAZASUR …PROMODE REGALAJES SLPROMODE REGALAJES SLPROMOCIONES BEIRO SUR SLPROMOCIONES BEIRO SU…CONCESIUM SOCIEDAD LIMITADACONCESIUM SOCIEDAD L…MIRADOR DEL R5 SOCIEDAD LIMITADAMIRADOR DEL R5 SOCIE…BODEGAS SEÑORIO NAZARI SOCIEDAD LIMITADABODEGAS SEÑORIO NAZA…GESTIONES Y DESARROLLOS INMOBILIARIOS PORTUENSES SLGESTIONES Y DESARROL…FRANQUICIA GRANADA SOCIEDAD LIMITADAFRANQUICIA GRANADA S…RENTIUM AUTOMOTIVE SOCIEDAD LIMITADARENTIUM AUTOMOTIVE S…NEVAUTO SANEVAUTO SAJ. JULIAN ROMERO CONSULTING SLJ. JULIAN ROMERO CON…INMOBILIARIA CONSULTING GARVIYE SLINMOBILIARIA CONSULT…NAZARI ASESORAMIENTOS SLNAZARI ASESORAMIENTO…JDM ACTIVOS INMOBILIARIOS SLJDM ACTIVOS INMOBILI…BIZNAUTO AUTOMOVILES SABIZNAUTO AUTOMOVILES…ALVITEL AUTOMOVILES SLALVITEL AUTOMOVILES …

Registered actos

  1. Ceses/DimisionesPublished 16/12/2011· Registered 28/11/2011· I/A 7
  2. NombramientosPublished 16/12/2011· Registered 28/11/2011· I/A 7
  3. Modificaciones estatutariasPublished 16/12/2011· Registered 28/11/2011· I/A 7
  4. RevocacionesPublished 01/07/2009· Registered 17/06/2009· I/A 6
  5. NombramientosPublished 19/02/2009· Registered 04/02/2009· I/A 5

Changes

  1. 16/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2011#1504164
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBILAUTO AUTOMOVILES SA. Ceses/Dimisiones. Adm. Solid.: JULIAN ROMERO JOSE;JULIAN MORILLAS JOSE ANTONIO. Nombramientos. Adm. Unico: JULIAN ROMERO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  2. 01/07/2009#287106
    Revocaciones
    MARBILAUTO AUTOMOVILES SA. Revocaciones. Apoderado: GARCIA GARRIDO FRANCISCO JESUS;GARIN VILLANUEVA JAIME. Datos registrales. T 4454, L 3363, F 181, S 8, H MA 95606, I/A 6 (17.06.09).
  3. 19/02/2009#79966
    Nombramientos
    MARBILAUTO AUTOMOVILES SA. Nombramientos. Apoderado: BUENO ROVERS MAXIMILIANO. Datos registrales. T 4454, L 3363, F 180, S 8, H MA 95606, I/A 5 ( 4.02.09).

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 addressCTRA DE CADIZ Km 175.3 - PUERTO BANUS.-, MÁLAGA, MARBELLA
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector