MAREIN SOCIEDAD ANONIMA

Hoja M114418· NIF A78421641

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Retuerta Rodriguez Juan Manuel

Legal information

Legal information for MAREIN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244693782
Legal formSociedad Anónima (SA)
Register referenceTomo 7037 · Folio 224 · Hoja M114418
StatusVigente

Activity

MAREIN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) 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 7 filings for this company, from 24 August 2012 to 5 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAREIN SOCIEDAD ANONI…Retuerta Rodriguez Juan ManuelRetuerta Rodriguez J…

Registered actos

  1. ReeleccionesPublished 05/08/2024· Registered 29/07/2024· I/A 13
  2. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 12
  3. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 11
  4. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 11
  5. Modificaciones estatutariasPublished 22/01/2019· Registered 15/01/2019· I/A 11
  6. Ceses/DimisionesPublished 24/08/2012· Registered 14/08/2012· I/A 10
  7. ReeleccionesPublished 24/08/2012· Registered 14/08/2012· I/A 9

Changes

  1. 22/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2024#8200212
    Reelecciones
    MAREIN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RETUERTA RODRIGUEZ JUAN MANUEL. Datos registrales. S 8 , H M 114418, I/A 13 (29.07.24).
  2. 20/04/2021#6365146
    Nombramientos
    MAREIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: RETUERTA RODRIGUEZ MARIA LOURDES. Datos registrales. T 7037 , F 224, S 8, H M 114418, I/A 12 (13.04.21).
  3. 22/01/2019#5216623
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAREIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RETUERTA RODRIGUEZ JUAN MANUEL;RETUERTA RODRIGUEZ MARIA LOURDES. Nombramientos. Adm. Unico: RETUERTA RODRIGUEZ JUAN MANUEL. Modificaciones estatutarias. 14. Organización de la administración de …
  4. 24/08/2012#1871896
    Ceses/Dimisiones
    MAREIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANZ CLARA;RETUERTA ARROYO JUAN MANUEL. Datos registrales. T 7037 , F 223, S 8, H M 114418, I/A 10 (14.08.12).
  5. 24/08/2012#1871895
    Reelecciones
    MAREIN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RETUERTA ARROYO JUAN MANUEL;RODRIGUEZ SANZ CLARA;RETUERTA RODRIGUEZ JUAN MANUEL;RETUERTA RODRIGUEZ MARIA LOURDES. Datos registrales. T 7037 , F 223, S 8, H M 114418, I/A 9 (14.08.12).

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 addressAVDA DE LA CONSTITUCION, 21-1, MADRID, MÓSTOLES
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