MARC DE SERVEIS INTEGRATS SL
Hoja B255582· NIF B62896022
- 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
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
- Perales Gimenez LourdesSince 01/04/2019PresidenteConsejero
- Bru Casanova Ramon ArturoSince 12/03/2025Consejero Delegado SolidarioConsejero
- Morcego Moehres MarkusSince 01/04/2019Consejero Delegado SolidarioConsejeroSecretario
Former
- Bru Casanova RamonCeased on 12/03/2025Administrador Único
- Morcego Moehres MarcosCeased on 09/04/2019ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de objeto socialPublished 22/10/2025· Registered 15/10/2025· I/A 8
- RevocacionesPublished 19/03/2025· Registered 12/03/2025· I/A 7
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 7
- NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 6
- RevocacionesPublished 09/04/2019· Registered 01/04/2019· I/A 5
- NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 5
- Cambio de domicilio socialPublished 25/03/2019· Registered 15/03/2019· I/A 3
Changes
- 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...
- 25/03/2019Cambio de domicilio social
CL JOSEP ESCOBAR Num.69 (GRANOLLERS)
Timeline (BORME)
- 22/10/2025#8876604Cambio 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… - 19/03/2025#8547394RevocacionesNombramientos
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… - 09/04/2019#5347076Nombramientos
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).
- 09/04/2019#5347075RevocacionesNombramientos
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).
- 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).
- 25/03/2019#5322458Cambio 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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MARC DE SERVEIS INTEGRATS, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.