MARBOS PROYECTOS E INVERSIONES SL

Hoja M449618· NIF B85259604

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bosco Tena Enrico, Bosco Nicola, Bosco Enrico

Legal information

Legal information for MARBOS PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000281012334
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24971 · Folio 75 · Hoja M449618
StatusVigente

Activity

MARBOS PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 June 2011 to 14 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
MARBOS PROYECTOS E IN…Bosco NicolaBosco NicolaBosco Tena EnricoBosco Tena EnricoBosco EnricoBosco EnricoTELESIA SLTELESIA SLREGUEROS 7 SAREGUEROS 7 SAENRICO E SOCI SLENRICO E SOCI SLREGUEROS SEIS SLREGUEROS SEIS SLMARUZZELLA SLMARUZZELLA SLDELIZIE GASTRONOMICHE ITALIANE SLDELIZIE GASTRONOMICH…IL GASTRONOMO NAPOLETANO SLIL GASTRONOMO NAPOLE…CARBO SAPORI SLCARBO SAPORI SLE. U. V. LIVE SLE. U. V. LIVE SLGASTROSTAR SOLUTIONS SLGASTROSTAR SOLUTIONS…TRITESTA INVERSIONES SLTRITESTA INVERSIONES…BOSSBOAT SERVICES SLBOSSBOAT SERVICES SLMALAFEMMENA SLMALAFEMMENA SLSUBITO ITALIAN FOOD SLSUBITO ITALIAN FOOD …PEPPE FUSCO SLPEPPE FUSCO SLTRITESTA CALEIDO SLTRITESTA CALEIDO SLTRITESTA BERNABEU SLTRITESTA BERNABEU SLBOSCALONE SLBOSCALONE SLPEPPE MORALEJA SLPEPPE MORALEJA SLNEW SOCIS MADRIZ SLNEW SOCIS MADRIZ SLCORSI DI PIZZA SLCORSI DI PIZZA SL

Registered actos

  1. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 9
  2. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 8
  3. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 7
  4. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 6
  5. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 5
  6. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 4
  7. Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 4
  8. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 3
  9. Ceses/DimisionesPublished 21/06/2011· Registered 10/06/2011· I/A 2
  10. NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 2

Changes

  1. 14/04/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 156 - 2ª PLANTA (MADRID)

  2. 03/02/2023Cambio de domicilio social

    C/ PRINCESA 24 6º - DERECHA (MADRID)

  3. 17/11/2021Cambio de domicilio social

    C/ ALCALA 115 - BAJO IZQUIERDA (MADRID)

  4. 03/09/2020Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 4 - 1º A (MADRID)

Timeline (BORME)

  1. 14/04/2025#8591553
    Cambio de domicilio social
    MARBOS PROYECTOS E INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 156 - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 449618, I/A 9 ( 7.04.25).
  2. 03/02/2023#7370012
    Cambio de domicilio social
    MARBOS PROYECTOS E INVERSIONES SL. Cambio de domicilio social. C/ PRINCESA 24 6º - DERECHA (MADRID). Datos registrales. T 24971 , F 75, S 8, H M 449618, I/A 8 (27.01.23).
  3. 08/11/2022#7232001
    Nombramientos
    MARBOS PROYECTOS E INVERSIONES SL. Nombramientos. Apoderado: ROMERO MUÑOZ ARIANA. Datos registrales. T 24971 , F 75, S 8, H M 449618, I/A 7 (31.10.22).
  4. 08/02/2022#6801195
    Nombramientos
    MARBOS PROYECTOS E INVERSIONES SL. Nombramientos. Apoderado: GIACALONE EMANUELE. Datos registrales. T 24971 , F 73, S 8, H M 449618, I/A 6 ( 1.02.22).
  5. 17/11/2021#6685865
    Cambio de domicilio social
    MARBOS PROYECTOS E INVERSIONES SL. Cambio de domicilio social. C/ ALCALA 115 - BAJO IZQUIERDA (MADRID). Datos registrales. T 24971 , F 73, S 8, H M 449618, I/A 5 (10.11.21).
  6. 03/09/2020#6018763
    NombramientosCambio de domicilio social
    MARBOS PROYECTOS E INVERSIONES SL. Nombramientos. Adm. Solid.: BOSCO TENA ENRICO. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 4 - 1º A (MADRID). Datos registrales. T 24971 , F 73, S 8, H M 449618, I/A 4 (26.08.20).
  7. 25/11/2014#3080507
    Nombramientos
    MARBOS PROYECTOS E INVERSIONES SL. Nombramientos. Apoderado: BOSCO TENA ENRICO. Datos registrales. T 24971 , F 72, S 8, H M 449618, I/A 3 (18.11.14).
  8. 21/06/2011#1269191
    Ceses/DimisionesNombramientos
    MARBOS PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: TENA QUINTERO MARIA LUISA. Nombramientos. Adm. Solid.: BOSCO NICOLA. Datos registrales. T 24971 , F 72, S 8, H M 449618, I/A 2 (10.06.11).

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 addressPASEO DE LA CASTELLANA 156 - 2ª PLANTA (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector