MARBUSA HOMES SL

Hoja M653367· NIF B87881470

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
370 456,00 €
Incorporation :
06/10/2017
Director :
Bustamante Garay Patricio

Legal information

Legal information for MARBUSA HOMES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital370 456,00 €
Incorporation date06/10/2017
LocalityMadrid
Register referenceTomo 36367 · Folio 119 · Hoja M653367
StatusVigente

Activity

MARBUSA HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2017. The Spanish commercial register has published 10 filings for this company, from 6 October 2017 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 370 456,00 €.

Corporate purpose

1.- Compra, venta, arrendamiento, administración y explotación de cualquier clase de bienes inmuebles, tanto tengan el carácter urbano como rustico incluyendo la promoción y administración de parcelaciones y urbanizaciones y la construcción de edificaciones de toda clase...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 7
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 6
  3. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 5
  4. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 5
  5. Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 4
  6. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 3
  7. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
  8. NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 2
  9. ConstituciónPublished 06/10/2017· Registered 28/09/2017· I/A 1
  10. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    C/ TRIANA 65 (MADRID)

Capital · events

  1. 28/06/2021Ampliación de capital
    Resulting capital: 370 456,00 € (+170 456,00 €)
  2. 06/10/2017Constitución
    Initial capital: 200 000,00 €

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. 22/02/2024#7948060
    Cambio de domicilio social
    MARBUSA HOMES SL. Cambio de domicilio social. C/ TRIANA 65 (MADRID). Datos registrales. T 36367 , F 119, S 8, H M 653367, I/A 7 (15.02.24).
  2. 29/03/2023#7461745
    Nombramientos
    MARBUSA HOMES SL. Nombramientos. Apoderado: BUSTAMANTE GARAY MARIA TERESA. Datos registrales. T 36367 , F 119, S 8, H M 653367, I/A 6 (22.03.23).
  3. 29/03/2023#7461744
    Ceses/DimisionesNombramientos
    MARBUSA HOMES SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE GARAY MARIA TERESA. Nombramientos. Adm. Unico: BUSTAMANTE GARAY PATRICIO. Datos registrales. T 36367 , F 119, S 8, H M 653367, I/A 5 (22.03.23).
  4. 28/06/2021#6499621
    Ampliación de capital
    MARBUSA HOMES SL. Ampliación de capital. Capital: 170.456,00 Euros. Resultante Suscrito: 370.456,00 Euros. Datos registrales. T 36367 , F 118, S 8, H M 653367, I/A 4 (21.06.21).
  5. 15/09/2020#6035619
    Ceses/DimisionesNombramientos
    MARBUSA HOMES SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE GARAY MONICA MARIA. Nombramientos. Adm. Unico: BUSTAMANTE GARAY MARIA TERESA. Datos registrales. T 36367 , F 118, S 8, H M 653367, I/A 3 ( 8.09.20).
  6. 23/11/2017#4631429
    Nombramientos
    MARBUSA HOMES SL. Nombramientos. Apoderado: BUSTAMANTE GARAY MARIA TERESA. Datos registrales. T 36367 , F 117, S 8, H M 653367, I/A 2 (15.11.17).
  7. 06/10/2017#4568161
    ConstituciónNombramientos
    MARBUSA HOMES SL. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: 1.- Compra, venta, arrendamiento, administración y explotación de cualquier clase de bienes inmuebles, tanto tengan el carácter urbano como rustico incluyendo la promoc…

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 2017

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/ TRIANA 65 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province