MARCOMER HISPANOEUROPEA SL

Hoja M378084· NIF B84242718

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Villalba Maria Teresa, MIRODA XXIII SL

Legal information

Legal information for MARCOMER HISPANOEUROPEA SL

NIF
Hoja registral
IRUS1000274997174
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 21282 · Folio 151 · Hoja M378084
StatusVigente

Activity

MARCOMER HISPANOEUROPEA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 25 November 2011 to 22 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARCOMER HISPANOEUROP…Alvarez Villalba Maria TeresaAlvarez Villalba Mar…MIRODA XXIII SLMIRODA XXIII SLENVASELIA CENTRAL DE ENVASES SLENVASELIA CENTRAL DE…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 7
  2. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 7
  3. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 6
  4. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 4
  6. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 3

Changes

  1. 08/02/2021Cambio de domicilio social

    C/ POETA JOSE HIERRO 1 - EDIFICIO EMPRESARIAL EBOL (PINTO)

  2. 28/01/2015Cambio de domicilio social

    AVDA JUAN PABLO II 11 - LOCAL (PINTO)

  3. 13/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8222932
    Ceses/DimisionesNombramientos
    MARCOMER HISPANOEUROPEA SL. Ceses/Dimisiones. Adm. Unico: MARTIN POZA MIGUEL ANGEL. Nombramientos. Representan: MARTIN POZA MIGUEL ANGEL. Adm. Solid.: ALVAREZ VILLALBA MARIA TERESA;MIRODA XXIII SL. Otros conceptos: Cambio del Organo de Administración…
  2. 08/02/2021#6245774
    Cambio de domicilio social
    MARCOMER HISPANOEUROPEA SL. Cambio de domicilio social. C/ POETA JOSE HIERRO 1 - EDIFICIO EMPRESARIAL EBOL (PINTO). Datos registrales. T 21282 , F 151, S 8, H M 378084, I/A 6 ( 1.02.21).
  3. 28/01/2015#3162778
    Cambio de domicilio social
    MARCOMER HISPANOEUROPEA SL. Cambio de domicilio social. AVDA JUAN PABLO II 11 - LOCAL (PINTO). Datos registrales. T 21282 , F 150, S 8, H M 378084, I/A 5 (20.01.15).
  4. 13/01/2014#2611601
    Modificaciones estatutarias
    MARCOMER HISPANOEUROPEA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21282 , F 150, S 8, H M 378084, I/A 4 ( 3.01.14).
  5. 25/11/2011#1476801
    Nombramientos
    MARCOMER HISPANOEUROPEA SL. Nombramientos. Apoderado: ALVAREZ VILLALBA MARIA TERESA. Datos registrales. T 21282 , F 149, S 8, H M 378084, I/A 3 (15.11.11).

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 addressC/ POETA JOSE HIERRO 1 - EDIFICIO EMPRESARIAL EBOL (PINTO), Pinto, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector