MARBUR SOCIEDAD LIMITADA

Hoja AB27477· NIF B10043396

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 606,07 €
Director :
Gomez Garcia Jose Berto

Legal information

Legal information for MARBUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199818988
Legal formSociedad Limitada (SL)
Share capital5 606,07 €
Register referenceTomo 1077 · Folio 68 · Hoja AB27477
StatusVigente

Activity

MARBUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 30 April 2019 to 27 March 2025, across 6 distinct types of filing. Its registered share capital is 5 606,07 €.

Economic activity (CNAE)

4912

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MARBUR SOCIEDAD LIMIT…Gomez Garcia Jose BertoGomez Garcia Jose Be…RADIO COMARCA DE TRUJILLO SARADIO COMARCA DE TRU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARBUR SOCIEDAD LIMIT…Gomez Garcia Jose BertoGomez Garcia Jose Be…RADIO COMARCA DE TRUJILLO SARADIO COMARCA DE TRU…

Beneficial owner (UBO)

Gomez Garcia Jose Berto100 %

Individual · ultimate beneficial owner · since 02/06/2020

Beneficial owner network map

3 nodes Person Company
MARBUR SOCIEDAD LIMIT…Gomez Garcia Jose BertoGomez Garcia Jose Be…RADIO COMARCA DE TRUJILLO SARADIO COMARCA DE TRU…

Registered actos

  1. Ampliación de capitalPublished 27/03/2025· Registered 20/03/2025· I/A 11
  2. RevocacionesPublished 22/03/2024· Registered 15/03/2024· I/A 9
  3. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 8
  4. Modificaciones estatutariasPublished 14/03/2023· Registered 06/03/2023· I/A 7
  5. Declaración de unipersonalidadPublished 02/06/2020· Registered 26/05/2020· I/A 6
  6. RevocacionesPublished 02/06/2020· Registered 26/05/2020· I/A 5
  7. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 4
  8. Cambio de domicilio socialPublished 30/04/2019· Registered 23/04/2019· I/A 2

Changes

  1. 14/03/2023Modificaciones estatutarias
  2. 02/06/2020Declaración de unipersonalidad

    GOMEZ GARCIA JOSE BERTO

  3. 30/04/2019Cambio de domicilio social

    C/ LA RESINERA, 5 (VILLAVERDE DE GUADALIMAR)

Capital · events

  1. 27/03/2025Ampliación de capital
    Resulting capital: 5 606,07 € (+2 000,00 €)

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)

  1. 27/03/2025#8560776
    Ampliación de capital
    MARBUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.606,07 Euros. Datos registrales. S 8 , H AB 27477, I/A 11 (20.03.25).
  2. 22/03/2024#8000728
    Revocaciones
    MARBUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTIN LOPEZ FIDEL. Datos registrales. T 1077, L 841, F 68, S 8, H AB 27477, I/A 9 (15.03.24).
  3. 19/03/2024#7990629
    Nombramientos
    MARBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ FERNANDEZ NURIA. Datos registrales. T 1017, L 781, F 217, S 8, H AB 27477, I/A 8 (11.03.24).
  4. 14/03/2023#7434908
    Modificaciones estatutarias
    MARBUR SOCIEDAD LIMITADA. Modificaciones estatutarias. SEPTIMO.- La administración y representación de la sociedad, podrá corrresponder: a) A un ADMINISTRADOR UNICO. b) A varios ADMINISTRADORES SOLIDARIOS, con un mínimo de dos y un máximo de cinco. c…
  5. 02/06/2020#5893916
    Declaración de unipersonalidad
    MARBUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ GARCIA JOSE BERTO. Datos registrales. T 1017, L 781, F 217, S 8, H AB 27477, I/A 6 (26.05.20).
  6. 02/06/2020#5893915
    Revocaciones
    MARBUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALVARADO CASTAÑO JOSE. Datos registrales. T 1006, L 770, F 168, S 8, H AB 27477, I/A 5 (26.05.20).
  7. 08/05/2019#5383536
    Nombramientos
    MARBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVARADO CASTAÑO JOSE. Datos registrales. T 1006, L 770, F 168, S 8, H AB 27477, I/A 4 (29.04.19).
  8. 08/05/2019#5383535
    MARBUR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1006, L 770, F 168, S 8, H AB 27477, I/A 3 (29.04.19).
  9. 30/04/2019#5375503
    Cambio de domicilio social
    MARBUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA RESINERA, 5 (VILLAVERDE DE GUADALIMAR). Datos registrales. T 1006, L 770, F 167, S 8, H AB 27477, I/A 2 (23.04.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RESINERA, 5 (VILLAVERDE DE GUADALIMAR), Albacete
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 4912 — are listed together.

Prospect this sectorAll companies in this sector