MARE VISUM S.L
Hoja B626346· NIF B75547398
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 924 888,00 €
- Incorporation :
- 27/12/2024
- Director :
- Llaurado Conejero Jorge
Legal information
Legal information for MARE VISUM S.L
Activity
MARE VISUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2024. The Spanish commercial register has published 6 filings for this company, from 27 December 2024 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 924 888,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA (CNAE 4110). LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, ETC.
Directors and representatives
Directors
Current
- Llaurado Conejero JorgeSince 18/12/2024Administrador Único
Authorised representatives
Current
- Barrios Ramos Yelimar CarolinaSince 03/06/2026Apoderado Solidario/Mancomunado
- Perez Chirinos Paz Juan JoseSince 03/06/2026Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 5
- Reducción de capitalPublished 22/05/2026· Registered 14/05/2026· I/A 4
- Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 2
- ConstituciónPublished 27/12/2024· Registered 18/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 18/12/2024· I/A 1
Capital · events
- 22/05/2026Reducción de capitalResulting capital: 924 888,00 €
- 23/01/2025Ampliación de capitalResulting capital: 1 849 776,00 € (+1 846 776,00 €)
- 27/12/2024ConstituciónInitial 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)
- 10/06/2026#9372033Nombramientos
MARE VISUM S.L. Nombramientos. APOD.SOL/MAN: BARRIOS RAMOS YELIMAR CAROLINA;PEREZ CHIRINOS PAZ JUAN JOSE. Datos registrales. S 8 , H B 626346, I/A 5 ( 3.06.26).
- 22/05/2026#9270570Reducción de capital
MARE VISUM S.L. Reducción de capital. Importe reducción: 924.888,00 Euros. Resultante Suscrito: 924.888,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MDA-1 S.L. Datos registrales. S 8 , H B 626346, I/A 4 (14.05.26).
- 23/01/2025#8449998
MARE VISUM S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 626346, I/A 3 (16.01.25).
- 23/01/2025#8449997Ampliación de capital
MARE VISUM S.L. Ampliación de capital. Capital: 1.846.776,00 Euros. Resultante Suscrito: 1.849.776,00 Euros. Datos registrales. S 8 , H B 626346, I/A 2 (16.01.25).
- 27/12/2024#8419845ConstituciónNombramientos
MARE VISUM S.L. Constitución. Comienzo de operaciones: 27.11.24. Objeto social: PROMOCION INMOBILIARIA (CNAE 4110). LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIEN…
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 — Promoción inmobiliaria — are listed together.