MARCHENA OUTSOURCING SOCIEDAD LIMITADA

Hoja SE90910· NIF B91949990

VigenteSevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
17/10/2011
Director :
Gutierrez Gamero Ignacio Antonio

Legal information

Legal information for MARCHENA OUTSOURCING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032124229
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date17/10/2011
Register referenceTomo 5426 · Folio 3 · Hoja SE90910
StatusVigente

Activity

MARCHENA OUTSOURCING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 October 2011. The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 18 February 2025, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Asesoramiento en outsourcing y la prestación de servicios para la externalización de procesos complementarios a la actividad productiva principal en empresas del sector secundario y terciario.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
MARCHENA OUTSOURCING …Gutierrez Gamero Ignacio AntonioGutierrez Gamero Ign…IGNACIO GUTIERREZ SOCIEDAD LIMITADAIGNACIO GUTIERREZ SO…TGM SOLAR SOCIEDAD LIMITADATGM SOLAR SOCIEDAD L…AGRICOLA IGNACIO GUTIERREZ GAMERO SOCIEDAD LIMITADAAGRICOLA IGNACIO GUT…GUGAMARO AGRICOLA SOCIEDAD LIMITADAGUGAMARO AGRICOLA SO…LMA ENTERPRISE BARCELONA SOCIEDAD LIMITADALMA ENTERPRISE BARCE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARCHENA OUTSOURCING …Gutierrez Gamero Ignacio AntonioGutierrez Gamero Ign…AGRICOLA IGNACIO GUTIERREZ GAMERO SOCIEDAD LIMITADAAGRICOLA IGNACIO GUT…IGNACIO GUTIERREZ SOCIEDAD LIMITADAIGNACIO GUTIERREZ SO…

Beneficial owner (UBO)

Gutierrez Gamero Ignacio Antonio100 %

Individual · ultimate beneficial owner · since 17/10/2011

Beneficial owner network map

4 nodes Person Company
MARCHENA OUTSOURCING …Gutierrez Gamero Ignacio AntonioGutierrez Gamero Ign…AGRICOLA IGNACIO GUTIERREZ GAMERO SOCIEDAD LIMITADAAGRICOLA IGNACIO GUT…IGNACIO GUTIERREZ SOCIEDAD LIMITADAIGNACIO GUTIERREZ SO…

Registered actos

  1. Modificaciones estatutariasPublished 18/02/2025· Registered 11/02/2025· I/A 6
  2. NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 4
  3. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 3
  4. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 2
  5. ConstituciónPublished 17/10/2011· Registered 29/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 17/10/2011· Registered 29/09/2011· I/A 1
  7. NombramientosPublished 17/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 18/02/2025Modificaciones estatutarias
  2. 17/10/2011Declaración de unipersonalidad

    GUTIERREZ GAMERO IGNACIO ANTONIO

Capital · events

  1. 17/10/2011Constitución
    Initial capital: 3 050,00 €

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)

  1. 18/02/2025#8497813
    Modificaciones estatutarias
    MARCHENA OUTSOURCING SOCIEDAD LIMITADA. Modificaciones estatutarias. 12. Organo de administración.-. Datos registrales. S 8 , H SE 90910, I/A 6 (11.02.25).
  2. 20/02/2024#7943638
    Nombramientos
    MARCHENA OUTSOURCING SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT EMPRESARIAL SLP. Datos registrales. T 5426 , F 3, S 8, H SE 90910, I/A 4 (12.02.24).
  3. 30/04/2021#6386367
    Nombramientos
    MARCHENA OUTSOURCING SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT EMPRESARIAL S.L.P. Datos registrales. T 5426 , F 3, S 8, H SE 90910, I/A 3 (22.04.21).
  4. 29/06/2018#4948251
    Nombramientos
    MARCHENA OUTSOURCING SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT EMPRESARIAL SLP. Datos registrales. T 5426 , F 2, S 8, H SE 90910, I/A 2 (22.06.18).
  5. 17/10/2011#1415286
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCHENA OUTSOURCING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Asesoramiento en outsourcing y la prestación de servicios para la externalización de procesos complementarios a la actividad productiva principal e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLINOS 11 (MARCHENA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector