MARBRO TRADE SL
Hoja L31442· NIF B67137570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Directors :
- Codina Relats David, Simorra Torres Nicolas, Sarabia Juste Jose Luis
Legal information
Legal information for MARBRO TRADE SL
Activity
MARBRO TRADE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 January 2019 to 11 August 2026, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Codina Relats DavidSince 13/11/2025PresidenteConsejero
- Simorra Torres NicolasSince 13/11/2025Consejero Delegado
- Sarabia Juste Jose LuisSince 30/01/2019ConsejeroSecretario
Former
- Solanes Bertran Jose MariaCeased on 03/08/2026Consejero
- Mas Castillo VictorCeased on 30/01/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2026· Registered 03/08/2026· I/A 10
- NombramientosPublished 11/08/2026· Registered 03/08/2026· I/A 10
- NombramientosPublished 24/11/2025· Registered 13/11/2025· I/A 9
- Reducción de capitalPublished 15/07/2025· Registered 08/07/2025· I/A 8
- Ampliación de capitalPublished 02/04/2019· Registered 25/03/2019· I/A 6
- Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 5
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 5
- Cambio de domicilio socialPublished 28/01/2019
Changes
- 28/01/2019Cambio de domicilio social
AVDA FRANCESC MACIA 35 7 (LLEIDA)
Capital · events
- 15/07/2025Reducción de capitalResulting capital: 20 000,00 €
- 02/04/2019Ampliación de capitalResulting capital: 2 000 000,00 € (+1 997 000,00 €)
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)
- 11/08/2026#9679924Ceses/DimisionesNombramientos
MARBRO TRADE SL. Ceses/Dimisiones. Consejero: SOLANES BERTRAN JOSE MARIA. Secretario: CODINA RELATS DAVID. Con.Delegado: SOLANES BERTRAN JOSE MARIA. Presidente: SOLANES BERTRAN JOSE MARIA. Nombramientos. Con.Delegado: SIMORRA TORRES NICOLAS. Presiden… - 24/11/2025#8934695Nombramientos
MARBRO TRADE SL. Nombramientos. Apo.Sol.: CODINA RELATS DAVID;SIMORRA TORRES NICOLAS. Datos registrales. S 8 , H L 31442, I/A 9 (13.11.25).
- 15/07/2025#8734420Reducción de capital
MARBRO TRADE SL. Reducción de capital. Importe reducción: 1.980.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. S 8 , H L 31442, I/A 8 ( 8.07.25).
- 02/04/2019#5336338Ampliación de capital
MARBRO TRADE SL. Ampliación de capital. Capital: 1.997.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 1552 , F 11, S 8, H L 31442, I/A 6 (25.03.19).
- 06/02/2019#5243755Ceses/DimisionesNombramientos
MARBRO TRADE SL. Ceses/Dimisiones. Consejero: MAS CASTILLO VICTOR. Nombramientos. Consejero: SARABIA JUSTE JOSE LUIS. Datos registrales. T 1552 , F 11, S 8, H L 31442, I/A 5 (30.01.19).
- 28/01/2019#5225813Cambio de domicilio social
MARBRO TRADE SL. Cambio de domicilio social. AVDA FRANCESC MACIA 35 7 (LLEIDA). Datos registrales. T 1552 , F 10, S 8, H L 31442,8 , I/ 4 .(21.01.19).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.