MARC DE SERVEIS INTEGRATS SL

Hoja B255582· NIF B62896022

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Perales Gimenez Lourdes, Bru Casanova Ramon Arturo, Morcego Moehres Markus

Legal information

Legal information for MARC DE SERVEIS INTEGRATS SL

NIF
Hoja registral
IRUS1000349942787
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 34706 · Folio 124 · Hoja B255582
StatusVigente

Activity

MARC DE SERVEIS INTEGRATS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 25 March 2019 to 22 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRINCIPAL:LA PRESTACION DE SERVICIOS DE ASESORAMIENTOS EN MATERIAS FISCAL,CONTABLE,E INFORMATICA.CNAE 7022-OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.Y OBJETO SECUENDARIO:LA COMPRA,VENTA Y EXPLOTACION DE...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARC DE SERVEIS INTEG…Perales Gimenez LourdesPerales Gimenez Lour…

Registered actos

  1. Cambio de objeto socialPublished 22/10/2025· Registered 15/10/2025· I/A 8
  2. RevocacionesPublished 19/03/2025· Registered 12/03/2025· I/A 7
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 7
  4. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 6
  5. RevocacionesPublished 09/04/2019· Registered 01/04/2019· I/A 5
  6. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 5
  7. Cambio de domicilio socialPublished 25/03/2019· Registered 15/03/2019· I/A 3

Changes

  1. 22/10/2025Cambio de objeto social

    PRINCIPAL:LA PRESTACION DE SERVICIOS DE ASESORAMIENTOS EN MATERIAS FISCAL,CONTABLE,E INFORMATICA.CNAE 7022-OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.Y OBJETO SECUENDARIO:LA COMPRA,VENTA Y EXPLOTACION DE...

  2. 25/03/2019Cambio de domicilio social

    CL JOSEP ESCOBAR Num.69 (GRANOLLERS)

Timeline (BORME)

  1. 22/10/2025#8876604
    Cambio de objeto social
    MARC DE SERVEIS INTEGRATS SL. Cambio de objeto social. PRINCIPAL:LA PRESTACION DE SERVICIOS DE ASESORAMIENTOS EN MATERIAS FISCAL,CONTABLE,E INFORMATICA.CNAE 7022-OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.Y OBJETO SECUENDARIO:LA COMPRA,V
  2. 19/03/2025#8547394
    RevocacionesNombramientos
    MARC DE SERVEIS INTEGRATS SL. Revocaciones. ADM.UNICO: BRU CASANOVA RAMON. Nombramientos. CONSEJERO: PERALES GIMENEZ LOURDES. PRESIDENTE: PERALES GIMENEZ LOURDES. CONSEJERO: MORCEGO MOEHRES MARKUS. SECRETARIO: MORCEGO MOEHRES MARKUS. CONS.DEL.SOL: MO
  3. 09/04/2019#5347076
    Nombramientos
    MARC DE SERVEIS INTEGRATS SL. Nombramientos. APODERAD.SOL: MORCEGO MOEHRES MARKUS;PERALES GIMENEZ LOURDES. Datos registrales. T 34706 , F 124, S 8, H B 255582, I/A 6 ( 1.04.19).
  4. 09/04/2019#5347075
    RevocacionesNombramientos
    MARC DE SERVEIS INTEGRATS SL. Revocaciones. ADMINISTR.: MORCEGO MOEHRES MARCOS. Nombramientos. ADM.UNICO: BRU CASANOVA RAMON. Datos registrales. T 34706 , F 124, S 8, H B 255582, I/A 5 ( 1.04.19).
  5. 25/03/2019#5322459
    MARC DE SERVEIS INTEGRATS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34706 , F 124, S 8, H B 255582, I/A 4 (15.03.19).
  6. 25/03/2019#5322458
    Cambio de domicilio social
    MARC DE SERVEIS INTEGRATS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MARKUS MORCEGO MOEHRES. Cambio de domicilio social. CL JOSEP ESCOBAR Num.69 (GRANOLLERS). Datos registrales. T 34706 , F 124, S 8, H B 255582, I/A 3 (15.03.19

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 addressCL JOSEP ESCOBAR Num.69 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as MARC DE SERVEIS INTEGRATS, SL

Bellver de Cerdanya 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.