MARDAN PREMISES S.L
Hoja B625995· NIF B75539452
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 240 900,00 €
- Incorporation :
- 20/12/2024
- Director :
- SISBE HOLDING SL
Legal information
Legal information for MARDAN PREMISES S.L
Activity
MARDAN PREMISES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 December 2024. The Spanish commercial register has published 5 filings for this company, from 20 December 2024 to 28 March 2025, across 3 distinct types of filing. Its registered share capital is 240 900,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA, Y LA COMPRAVENTA Y EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. CNAE ACTIVIDAD PRINCIPAL 6810.
Directors and representatives
Directors
Current
- SISBE HOLDING SLSince 16/12/2024Administrador Único
Authorised representatives
Current
- Dominguez Aguera BeatrizSince 21/01/2025Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/03/2025· Registered 21/03/2025· I/A 4
- Ampliación de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 3
- NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 20/12/2024· Registered 16/12/2024· I/A 1
- NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 1
Capital · events
- 28/03/2025Ampliación de capitalResulting capital: 240 900,00 € (+167 900,00 €)
- 29/01/2025Ampliación de capitalResulting capital: 73 000,00 € (+70 000,00 €)
- 20/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 28/03/2025#8563582Ampliación de capital
MARDAN PREMISES S.L. Ampliación de capital. Capital: 167.900,00 Euros. Resultante Suscrito: 240.900,00 Euros. Datos registrales. S 8 , H B 625995, I/A 4 (21.03.25).
- 29/01/2025#8460536Ampliación de capital
MARDAN PREMISES S.L. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. S 8 , H B 625995, I/A 3 (22.01.25).
- 27/01/2025#8455841Nombramientos
MARDAN PREMISES S.L. Nombramientos. APODERAD.SOL: DOMINGUEZ AGUERA BEATRIZ. Datos registrales. S 8 , H B 625995, I/A 2 (21.01.25).
- 20/12/2024#8408507ConstituciónNombramientos
MARDAN PREMISES S.L. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA, Y LA COMPRAVENTA Y EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. CNAE ACTIVIDAD PRINCIPAL 6810. Domici…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.