MARC CONSULTORES SA
Hoja SE13742· NIF A41195611
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Casablanca Bernardino Jesus
Legal information
Legal information for MARC CONSULTORES SA
Activity
MARC CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 28 February 2012 to 17 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Lopez Casablanca Bernardino JesusSince 10/06/2024Administrador Único
Former
- Romero Casablanca ManuelCeased on 10/06/2024Administrador Único
- Jimenez-Orta Orta AntonioCeased on 17/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2024· Registered 10/06/2024· I/A 14
- NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 14
- ReeleccionesPublished 03/08/2021· Registered 26/07/2021· I/A 12
- Declaración de unipersonalidadPublished 17/06/2015· Registered 05/06/2015· I/A 11
- NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 11
- Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 10
Changes
- 17/06/2015Declaración de unipersonalidad
ROMERO CASABLANCA MANUEL
Timeline (BORME)
- 17/07/2024#8174807
MARC CONSULTORES SA. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H SE 13742, I/A 15 (10.07.24).
- 18/06/2024#8129482Ceses/DimisionesNombramientos
MARC CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: ROMERO CASABLANCA MANUEL. Nombramientos. Adm. Unico: LOPEZ CASABLANCA BERNARDINO JESUS. Datos registrales. S 8 , H SE 13742, I/A 14 (10.06.24).
- 03/08/2021#6553857Reelecciones
MARC CONSULTORES SA. Reelecciones. Adm. Unico: ROMERO CASABLANCA MANUEL. Datos registrales. T 944 , F 78, S 8, H SE 13742, I/A 12 (26.07.21).
- 17/06/2015#3372285Declaración de unipersonalidadNombramientos
MARC CONSULTORES SA. Declaración de unipersonalidad. Socio único: ROMERO CASABLANCA MANUEL. Nombramientos. Adm. Unico: ROMERO CASABLANCA MANUEL. Datos registrales. T 944 , F 78, S 8, H SE 13742, I/A 11 ( 5.06.15).
- 28/02/2012#1615284Ceses/Dimisiones
MARC CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ-ORTA ORTA ANTONIO. Datos registrales. T 944 , F 77, S 8, H SE 13742, I/A 10 (17.02.12).
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 7020 — are listed together.