MARBLAU IT PROJECTS & CONSULTING SL
Hoja PM74420· NIF B57870685
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 06/08/2014
Legal information
Legal information for MARBLAU IT PROJECTS & CONSULTING SL
Activity
MARBLAU IT PROJECTS & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 August 2014. The Spanish commercial register has published 9 filings for this company, from 6 August 2014 to 30 December 2025, across 6 distinct types of filing. Its registered share capital is 34 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El asesoramiento y consultoría sobre desarrollo, instalación y mantenimiento de sistemas y soportes informáticos avanzados que permitan ofrecer soluciones informáticas completas mediante la utilización de tecnologías avanzadas....
Directors and representatives
Directors
Former
- Morera Martel AnastasioCeased on 10/07/2017Administrador Solidario
- Terrasa Bestard MiquelCeased on 22/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 4
- NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 4
- DisoluciónPublished 30/12/2025· Registered 22/12/2025· I/A 4
- ExtinciónPublished 30/12/2025· Registered 22/12/2025· I/A 4
- Ampliación de capitalPublished 04/12/2025· Registered 28/11/2025· I/A 3
- Ceses/DimisionesPublished 18/07/2017· Registered 10/07/2017· I/A 2
- NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 2
- ConstituciónPublished 06/08/2014· Registered 22/07/2014· I/A 1
- NombramientosPublished 06/08/2014· Registered 22/07/2014· I/A 1
Changes
- 30/12/2025Disolución
- 30/12/2025Extinción
Capital · events
- 04/12/2025Ampliación de capitalResulting capital: 34 000,00 € (+31 000,00 €)
- 06/08/2014ConstituciónInitial 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)
- 30/12/2025#8999511Ceses/DimisionesNombramientosDisoluciónExtinción
MARBLAU IT PROJECTS & CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: TERRASA BESTARD MIQUEL. Adm. Unico: TERRASA BESTARD MIQUEL. Nombramientos. Liquidador: TERRASA BESTARD MIQUEL. Disolución. Voluntaria. Extinción. Datos registr… - 04/12/2025#8954511Ampliación de capital
MARBLAU IT PROJECTS & CONSULTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. S 8 , H PM 74420, I/A 3 (28.11.25).
- 18/07/2017#4464847Ceses/DimisionesNombramientos
MARBLAU IT PROJECTS & CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORERA MARTEL ANASTASIO;TERRASA BESTARD MIQUEL. Nombramientos. Adm. Unico: TERRASA BESTARD MIQUEL. Otros conceptos: Cambio del Organo de Administración: Admin… - 06/08/2014#2923575ConstituciónNombramientos
MARBLAU IT PROJECTS & CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.14. Objeto social: El asesoramiento y consultoría sobre desarrollo, instalación y mantenimiento de sistemas y soportes informáticos avanzados que…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.