MARE NOSTRUM COMUNICACION SA

Hoja M198372· NIF A78885423

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARE NOSTRUM COMUNICACION SA

NIF
Hoja registral
IRUS1000241871561
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17146 · Folio 180 · Hoja M198372
StatusVigente

Activity

MARE NOSTRUM COMUNICACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 24 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 24
  2. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 24
  3. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 23
  4. Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 22
  5. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 22
  6. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 21
  7. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 21
  8. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 21
  9. Ceses/DimisionesPublished 13/01/2012· Registered 30/12/2011· I/A 20
  10. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 20
  11. Modificaciones estatutariasPublished 13/01/2012· Registered 30/12/2011· I/A 20
  12. RevocacionesPublished 13/01/2009· Registered 30/12/2008· I/A 19

Changes

  1. 21/03/2016Modificaciones estatutarias
  2. 13/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2025#8555472
    Ceses/DimisionesNombramientos
    MARE NOSTRUM COMUNICACION SA. Ceses/Dimisiones. Adm. Unico: ARRIBAS PABLOS PATRICIA. Nombramientos. Adm. Unico: JUAN ARRIBAS BENITO. Datos registrales. S 8 , H M 198372, I/A 24 (17.03.25).
  2. 22/10/2020#6083978
    Nombramientos
    MARE NOSTRUM COMUNICACION SA. Nombramientos. Apoderado: ARRIBAS BENITO JUAN. Datos registrales. T 17146 , F 180, S 8, H M 198372, I/A 23 (15.10.20).
  3. 22/10/2020#6083977
    Ceses/DimisionesNombramientos
    MARE NOSTRUM COMUNICACION SA. Ceses/Dimisiones. Adm. Unico: ARRIBAS BENITO JUAN. Nombramientos. Adm. Unico: ARRIBAS PABLOS PATRICIA. Datos registrales. T 17146 , F 179, S 8, H M 198372, I/A 22 (15.10.20).
  4. 21/03/2016#3777916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARE NOSTRUM COMUNICACION SA. Ceses/Dimisiones. Adm. Solid.: ARRIBAS BENITO JUAN;MORENO GARCIA FRANCISCO. Nombramientos. Adm. Unico: ARRIBAS BENITO JUAN. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8, 12, 13, 17, 19 Y 20 DE LOS ESTATUTOS S…
  5. 13/01/2012#1535241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARE NOSTRUM COMUNICACION SA. Ceses/Dimisiones. Adm. Unico: ARRIBAS BENITO JUAN. Nombramientos. Adm. Solid.: ARRIBAS BENITO JUAN;MORENO GARCIA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 13/01/2009#6715
    Revocaciones
    MARE NOSTRUM COMUNICACION SA. Revocaciones. Apoderado: ARRIBAS BENITO DANIEL;ARRIBAS BENITO DANIEL. Datos registrales. T 17146 , F 178, S 8, H M 198372, I/A 19 (30.12.08).

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 addressCALLE CAMPOMANES NUMERO 4, BAJO DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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