MARBRIAN SL

Hoja M510332· NIF B10383339

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
188 170,00 €
Director :
Cebrian Garcia Virtudes Isabel

Legal information

Legal information for MARBRIAN SL

NIF
Hoja registral
IRUS1000286074369
Legal formSociedad Limitada (SL)
Share capital188 170,00 €
LocalityMadrid
Register referenceTomo 28337 · Folio 37 · Hoja M510332
StatusVigente

Activity

MARBRIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 23 December 2010 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 188 170,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARBRIAN SLCebrian Garcia Virtudes IsabelCebrian Garcia Virtu…

Registered actos

  1. Otros conceptosPublished 02/12/2022· Registered 25/11/2022· I/A 6
  2. Modificaciones estatutariasPublished 27/09/2019· Registered 19/09/2019· I/A 7
  3. Cambio de domicilio socialPublished 27/09/2019· Registered 19/09/2019· I/A 7
  4. Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 6
  5. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 6
  6. Cambio de domicilio socialPublished 18/06/2015· Registered 11/06/2015· I/A 5
  7. Ampliación de capitalPublished 29/08/2012· Registered 14/08/2012· I/A 4
  8. Modificaciones estatutariasPublished 29/08/2012· Registered 14/08/2012· I/A 4
  9. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 3
  10. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 3
  11. Cambio de domicilio socialPublished 23/12/2010· Registered 13/12/2010· I/A 2

Changes

  1. 27/09/2019Cambio de domicilio social

    C/ CRONOS 24 - PORTAL 1, BAJO E-13 (MADRID)

  2. 27/09/2019Modificaciones estatutarias
  3. 18/06/2015Cambio de domicilio social

    C/ CRONOS 24 Ptl.1 1º - E-2 (MADRID)

  4. 29/08/2012Modificaciones estatutarias
  5. 23/12/2010Cambio de domicilio social

    AVDA DE BRASIL 4 2& - LOCAL 4 (MADRID)

Capital · events

  1. 29/08/2012Ampliación de capital
    Resulting capital: 188 170,00 € (+185 070,00 €)

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. 02/12/2022#7275620
    Otros conceptos
    MARBRIAN SL. Otros conceptos: CAMBIO DE NOMBRE DE LA ADMINISTRADORA UNICA, PASANDO DE LLAMARSE DOÑA VIRTUDES ISABEL CEBRIAN GARCIA A DOÑA VIVEL CEBRIAN GARCIA. Datos registrales. T 28337 , F 37, S 8, H M 510332, I/A 6M (25.11.22).
  2. 27/09/2019#5593949
    Modificaciones estatutariasCambio de domicilio social
    MARBRIAN SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ CRONOS 24 - PORTAL 1, BAJO E-13 (MADRID). Datos registrales. T 28337 , F 37, S 8, H M 510332, I/A 7 (19.09.19).
  3. 27/09/2019#5593948
    Ceses/DimisionesNombramientos
    MARBRIAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN JIMENEZ MANUEL MARIA. Nombramientos. Adm. Unico: CEBRIAN GARCIA VIRTUDES ISABEL. Datos registrales. T 28337 , F 37, S 8, H M 510332, I/A 6 (19.09.19).
  4. 18/06/2015#3374035
    Cambio de domicilio social
    MARBRIAN SL. Cambio de domicilio social. C/ CRONOS 24 Ptl.1 1º - E-2 (MADRID). Datos registrales. T 28337 , F 37, S 8, H M 510332, I/A 5 (11.06.15).
  5. 29/08/2012#1876814
    Ampliación de capitalModificaciones estatutarias
    MARBRIAN SL. Ampliación de capital. Capital: 185.070,00 Euros. Resultante Suscrito: 188.170,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 28337 , F 36, S 8, H M 510332, I/A 4 (14.08.12).
  6. 26/05/2011#1230028
    Ceses/DimisionesNombramientos
    MARBRIAN SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN GARCIA VIRTUDES ISABEL. Nombramientos. Adm. Unico: MARTIN JIMENEZ MANUEL MARIA. Datos registrales. T 28337 , F 36, S 8, H M 510332, I/A 3 (13.05.11).
  7. 23/12/2010#998908
    Cambio de domicilio social
    MARBRIAN SL. Cambio de domicilio social. AVDA DE BRASIL 4 2& - LOCAL 4 (MADRID). Datos registrales. T 28337 , F 36, S 8, H M 510332, I/A 2 (13.12.10).

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 addressC/ CRONOS 24 - PORTAL 1, BAJO E-13 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector