MAREFECE SL

Hoja M191321· NIF B81730491

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ferrero Celemin Alberto

Legal information

Legal information for MAREFECE SL

NIF
Hoja registral
IRUS1000258950165
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12122 · Folio 161 · Hoja M191321
StatusVigente

Activity

MAREFECE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 17 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAREFECE SLFerrero Celemin AlbertoFerrero Celemin Albe…GESTORA PRUJASA SLGESTORA PRUJASA SLGESTORA BINTERMAN SLGESTORA BINTERMAN SLJOFERGE SLJOFERGE SLELECTROLIA INSTALACIONES ELECTRICAS SLELECTROLIA INSTALACI…INITIUMSYS SLINITIUMSYS SLBIFERCO CONSULTING SLBIFERCO CONSULTING SLA CAPRICHO CATERING Y EVENTOS SLA CAPRICHO CATERING …

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 7
  2. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 6
  3. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 6
  4. Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 5
  5. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 4
  6. Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 3
  7. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 15/04/2009· Registered 01/04/2009· I/A 3

Changes

  1. 17/06/2022Cambio de domicilio social

    C/ ANTONIO LOPEZ TORRES 3 - CHALET C (MADRID)

  2. 18/06/2015Cambio de domicilio social

    C/ SIERRA DE GATA 18 (SAN FERNANDO DE HENARES)

  3. 15/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2022#7028869
    Cambio de domicilio social
    MAREFECE SL. Cambio de domicilio social. C/ ANTONIO LOPEZ TORRES 3 - CHALET C (MADRID). Datos registrales. T 12122 , F 161, S 8, H M 191321, I/A 7 (10.06.22).
  2. 21/01/2020#5749785
    Ceses/DimisionesNombramientos
    MAREFECE SL. Ceses/Dimisiones. Adm. Solid.: FERRERO CELEMIN ALBERTO;FERRERO CELEMIN ESTHER. Nombramientos. Adm. Unico: FERRERO CELEMIN ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 18/06/2015#3373713
    Cambio de domicilio social
    MAREFECE SL. Cambio de domicilio social. C/ SIERRA DE GATA 18 (SAN FERNANDO DE HENARES). Datos registrales. T 12122 , F 161, S 8, H M 191321, I/A 5 (10.06.15).
  4. 15/04/2009#169412
    Nombramientos
    MAREFECE SL. Nombramientos. Apoderado: ZURRO BLANCO MARIA LUCIA;FERRERO ESPAÑA PRUDENCIO. Datos registrales. T 12122 , F 160, S 8, H M 191321, I/A 4 ( 1.04.09).
  5. 15/04/2009#169411
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAREFECE SL. Ceses/Dimisiones. Adm. Unico: FERRERO ESPAÑA PRUDENCIO. Nombramientos. Adm. Solid.: FERRERO CELEMIN ALBERTO;FERRERO CELEMIN ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…

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/ ANTONIO LOPEZ TORRES 3 - CHALET C (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector