MARCADENIA SL
Hoja M421807· NIF B84791987
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 687 052,00 €
- Director :
- Arranz Cortes Emilio
Legal information
Legal information for MARCADENIA SL
Activity
MARCADENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 2 June 2016 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 687 052,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arranz Cortes EmilioSince 25/05/2016Administrador Único
Former
- Worldwide Solutions LlcCeased on 25/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Arranz Cortes Emilio100 %
Individual · since 29/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arranz Cortes Emilio100 %
Individual · ultimate beneficial owner · since 29/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 4
- Reducción de capitalPublished 29/05/2024· Registered 22/05/2024· I/A 4
- Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 3
- NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 3
Changes
- 29/05/2024Declaración de unipersonalidad
ARRANZ CORTES EMILIO
Capital · events
- 29/05/2024Reducción de capitalResulting capital: 687 052,00 €
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)
- 29/05/2024#8098049Declaración de unipersonalidadReducción de capital
MARCADENIA SL. Declaración de unipersonalidad. Socio único: ARRANZ CORTES EMILIO. Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 687.052,00 Euros. Datos registrales. S 8 , H M 421807, I/A 4 (22.05.24).
- 02/06/2016#3882894Ceses/DimisionesNombramientos
MARCADENIA SL. Ceses/Dimisiones. Adm. Unico: WORLDWIDE SOLUTIONS LLC. Representan: ARRANZ CORTES EMILIO. Nombramientos. Adm. Unico: ARRANZ CORTES EMILIO. Datos registrales. T 23511 , F 112, S 8, H M 421807, I/A 3 (25.05.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.