MARCENTRE CONSULTING SPAIN SL
Hoja M864011· NIF B65536609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 980 296,00 €
- Incorporation :
- 04/08/2011
Legal information
Legal information for MARCENTRE CONSULTING SPAIN SL
Activity
MARCENTRE CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2011. The Spanish commercial register has published 14 filings for this company, from 4 August 2011 to 25 February 2026, across 9 distinct types of filing. Its registered share capital is 7 980 296,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Former
- Rubio Planellas JavierCeased on 18/02/2026Administrador Único
Directors network map
Cap table · shareholdings
- IMISON CAPITAL SL100 %
Legal entity · since 11/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IMISON CAPITAL SL100 %Vigente
Legal entity · since 11/02/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 4
- DisoluciónPublished 25/02/2026· Registered 18/02/2026· I/A 4
- ExtinciónPublished 25/02/2026· Registered 18/02/2026· I/A 4
- Declaración de unipersonalidadPublished 11/02/2026· Registered 04/02/2026· I/A 3
- Cambio de domicilio socialPublished 20/10/2025· Registered 13/10/2025· I/A 2
Changes
- 25/02/2026Disolución
- 25/02/2026Extinción
- 11/02/2026Declaración de unipersonalidad
IMISON CAPITAL SL
- 20/10/2025Cambio de domicilio social
C/ LA PALMA 10 (MADRID)
Timeline (BORME)
- 25/02/2026#9091872Ceses/DimisionesDisoluciónExtinción
MARCENTRE CONSULTING SPAIN SL. Ceses/Dimisiones. Adm. Unico: RUBIO PLANELLAS JAVIER. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 864011, I/A 4 (18.02.26).
- 11/02/2026#9065561Declaración de unipersonalidad
MARCENTRE CONSULTING SPAIN SL. Declaración de unipersonalidad. Socio único: IMISON CAPITAL SL. Datos registrales. S 8 , H M 864011, I/A 3 ( 4.02.26).
- 20/10/2025#8872790Cambio de domicilio social
MARCENTRE CONSULTING SPAIN SL. Cambio de domicilio social. C/ LA PALMA 10 (MADRID). Datos registrales. S 8 , H M 864011, I/A 2 (13.10.25).
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 2011
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 6421 — are listed together.